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: 811-00558
The Hartford Mutual Funds II, Inc.
(Exact name of registrant as specified in charter)
5 Radnor Corporate Center, Suite 300, 100 Matsonford Road, Radnor, Pennsylvania 19087
(Address of Principal Executive Offices) (Zip Code)
Alice A. Pellegrino
Hartford Funds Management Company, LLC
5 Radnor Corporate Center, Suite 300
100 Matsonford Road
Radnor, Pennsylvania 19087
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (610) 386-1844
Date of fiscal year end: October 31
Date of reporting period: July 1, 2015 - June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record Fund Name : The Hartford Growth Opportunities Fund ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Mgmt For For For Brouillard 1.3 Elect Brad W. Buss Mgmt For For For 1.4 Elect Fiona P. Dias Mgmt For For For 1.5 Elect John F. Ferraro Mgmt For For For 1.6 Elect Thomas R. Greco Mgmt For For For 1.7 Elect Adriana Mgmt For For For Karaboutis 1.8 Elect Eugene I. Lee Jnr Mgmt For For For 1.9 Elect William S. Mgmt For For For Oglesby 1.10 Elect Robert E. Slone Mgmt For For For 1.11 Elect Jeffrey C. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Eliminate One Year Mgmt For For For Holding Period Requirement for Shareholders to Call a Special Meeting 5 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Release of Director Mgmt For For For Liability 3 Elect Walter McLallen Mgmt For For For 4 Designation of CFO as Mgmt For For For Person Temporarily Responsible for Management 5 Appointment of Auditor Mgmt For For For 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Mgmt For For For Repurchase Shares 11 Reduction of Capital Mgmt For For For through Cancellation 12 Amendments to Articles Mgmt For For For 13 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pamela J. Craig Mgmt For For For 2 Elect Jonathan F. Mgmt For For For Miller 3 Elect Paul Sagan Mgmt For For For 4 Elect Naomi O. Seligman Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Tsai Mgmt For Against Against 2 Elect Jonathan LU Mgmt For For For Zhaoxi 3 Elect J. Michael Evans Mgmt For Against Against 4 Elect Borje E. Ekholm Mgmt For For For 5 Elect Wan Ling Martello Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nesli Basgoz Mgmt For For For 1.2 Elect Paul M. Bisaro Mgmt For For For 1.3 Elect James H. Bloem Mgmt For For For 1.4 Elect Christopher W. Mgmt For For For Bodine 1.5 Elect Christopher J. Mgmt For For For Coughlin 1.6 Elect Michael R. Mgmt For For For Gallagher 1.7 Elect Catherine M. Mgmt For For For Klema 1.8 Elect Peter J. Mgmt For For For McDonnell 1.9 Elect Patrick J. Mgmt For For For O'Sullivan 1.10 Elect Brenton L. Mgmt For For For Saunders 1.11 Elect Ronald R. Taylor Mgmt For For For 1.12 Elect Fred G. Weiss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Mgmt For For For Auditor and Authority to Set Fees 4 Amendment to the Mgmt For For For Memorandum of Association to Make Certain Administrative Amendments 5 Amendment to the Mgmt For For For Articles of Association to make Certain Administrative Amendments 6 Provide for a Mgmt For For For Plurality Voting Standard in the Event of a Contested Election 7 Sole Authority of Mgmt For For For Board to Determine Board Size 8 Reduction of Company Mgmt For For For Capital 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For Withhold Against 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For Withhold Against 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Amendment to Google Mgmt For For For Inc.'s Certificate of Incorporation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 6 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Elect Wendell P. Weeks Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 13 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect George L. Miles, Mgmt For For For Jr. 9 Elect Henry S. Miller Mgmt For For For 10 Elect Robert S. Miller Mgmt For For For 11 Elect Linda A. Mills Mgmt For For For 12 Elect Suzanne Nora Mgmt For For For Johnson 13 Elect John A. Paulson Mgmt For For For 14 Elect Ronald A. Mgmt For For For Rittenmeyer 15 Elect Douglas M. Mgmt For For For Steenland 16 Elect Theresa M. Stone Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Robert D. Hormats Mgmt For For For 3 Elect Carolyn Katz Mgmt For For For 4 Elect Gustavo Lara Mgmt For For For Cantu 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Apigee Corp Ticker Security ID: Meeting Date Meeting Status APIC CUSIP 03765N108 01/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Promod Haque Mgmt For For For 1.2 Elect Chet Kapoor Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of Amended Mgmt For For For and Restated 2014 Employee Stock Plan 12 Shareholder Proposal ShrHoldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 13 Shareholder Proposal ShrHoldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Arista Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ANET CUSIP 040413106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles H. Mgmt For For For Giancarlo 1.2 Elect Ann Mather Mgmt For For For 1.3 Elect Daniel Scheinman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dev Ittycheria Mgmt For For For 1.2 Elect John A. Kane Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505617 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Monica C. Lozano Mgmt For For For 9 Elect Thomas J. May Mgmt For For For 10 Elect Brian T. Moynihan Mgmt For For For 11 Elect Lionel L. Nowell Mgmt For For For III 12 Elect Thomas D. Woods Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Mgmt For For For Burzik 3 Elect Vincent A. Mgmt For For For Forlenza 4 Elect Claire M. Fraser Mgmt For For For 5 Elect Christopher Jones Mgmt For For For 6 Elect Marshall O. Mgmt For For For Larsen 7 Elect Gary A. Mgmt For For For Mecklenburg 8 Elect James F. Orr Mgmt For For For 9 Elect Willard J. Mgmt For For For Overlock, Jr. 10 Elect Claire Pomeroy Mgmt For For For 11 Elect Rebecca W. Rimel Mgmt For For For 12 Elect Bertram L. Scott Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2004 Mgmt For For For Employee and Director Equity-Based Compensation Plan ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Peter J. Arduini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Laurie H. Mgmt For For For Glimcher 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald E. Mgmt For For For Bisbee, Jr. 2 Elect Denis A. Cortese Mgmt For For For 3 Elect Linda M. Dillman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the Mgmt For For For Performance-Based Compensation Plan ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary A. Merriman Mgmt For For For 1.2 Elect Ray M. Poage Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Costar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Mgmt For For For Florance 3 Elect Michael J. Mgmt For For For Glosserman 4 Elect Warren H. Haber Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect Laura Cox Kaplan Mgmt For For For 7 Elect Christopher J. Mgmt For For For Nassetta 8 Elect David J. Mgmt For For For Steinberg 9 Approval of the 2016 Mgmt For For For Stock Incentive Plan 10 Approval of the 2016 Mgmt For For For Cash Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Mgmt For For For Filler 3 Elect Thomas P. Joyce, Mgmt For For For Jr. 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Mgmt For For For Jr. 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Mgmt For For For Schwieters 9 Elect Alan G. Spoon Mgmt For For For 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ DexCom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP 252131107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven R. Altman Mgmt For For For 2 Elect Barbara E. Kahn Mgmt For For For 3 Elect Jay S. Skyler Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diamond Resorts International Inc Ticker Security ID: Meeting Date Meeting Status DRII CUSIP 25272T104 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen J. Mgmt For For For Cloobeck 1.2 Elect Robert T. Wolf Mgmt For For For 1.3 Elect Frankie Sue Del Mgmt For For For Papa 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Amendment to the 2016 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eisai Company Limited Ticker Security ID: Meeting Date Meeting Status 4523 CINS J12852117 06/17/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Nobuo Deguchi Mgmt For For For 4 Elect Graham Fry Mgmt For For For 5 Elect Tohru Yamashita Mgmt For For For 6 Elect Ikuo Nishikawa Mgmt For For For 7 Elect Noboru Naoe Mgmt For For For 8 Elect Eiichiroh Suhara Mgmt For For For 9 Elect Yasuhiko Katoh Mgmt For For For 10 Elect Hirokazu Kanai Mgmt For For For 11 Elect Tamaki Kakizaki Mgmt For For For 12 Elect Daiken Tsunoda Mgmt For For For ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons Mgmt For For For III 1.8 Elect Christopher B. Mgmt For For For Paisley 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rose Marie Bravo Mgmt For For For 2 Elect Paul J. Fribourg Mgmt For For For 3 Elect Mellody Hobson Mgmt For For For 4 Elect Irvine O. Mgmt For For For Hockaday, Jr. 5 Elect Barry S. Mgmt For For For Sternlicht 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amended and Restated Mgmt For For For 2002 Share Incentive Plan 9 Amendment to the Mgmt For For For Non-Employee Director Share Incentive Plan ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For For For Andreessen 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Mgmt For For For Sandberg 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of 2013 Mgmt For For For Grants to Non-Employee Directors 5 Ratification of 2014 Mgmt For For For and 2015 Grants to Non-Employee Directors 6 Annual Compensation Mgmt For For For Program for Non-Employee Directors 7 Approve Establishment Mgmt For Against Against of Class C Stock and Associated Rights 8 Increase the Number of Mgmt For Against Against Class A Stock from 5,000,000,000 to 20,000,000,000 9 Provide Equal Mgmt For For For Treatment of Stock Classes in Transactions and Dividends 10 Provide for Conversion Mgmt For For For Events of Class B Stock 11 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan 12 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 13 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of International Public Policy Committee 16 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Fastenal Company Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willard D. Mgmt For For For Oberton 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For For For 4 Elect Stephen L. Mgmt For For For Eastman 5 Elect Daniel L. Mgmt For For For Florness 6 Elect Rita J. Heise Mgmt For For For 7 Elect Darren R. Jackson Mgmt For For For 8 Elect Scott A. Mgmt For For For Satterlee 9 Elect Reyne K. Wisecup Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Mgmt For For For Barksdale 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For Against Against 4 Elect Kimberly A. Jabal Mgmt For For For 5 Elect Shirley Ann Mgmt For For For Jackson 6 Elect Gary W. Loveman Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua C. Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Mgmt For For For Smith 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Payments on Restricted Stock Awards 17 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report of Values in Political Spending ________________________________________________________________________________ FleetCor Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald F. Clarke Mgmt For For For 1.2 Elect Joseph W. Mgmt For For For Farrelly 1.3 Elect Richard Macchia Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 4 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Board Diversity 5 Shareholder Proposal ShrHoldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Fortune Brands Home and Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan S. Kilsby Mgmt For For For 2 Elect Christopher J. Mgmt For For For Klein 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Robert Nail Mgmt For For For 6 Elect Dinesh C. Paliwal Mgmt For For For 7 Elect Abraham N. Mgmt For For For Reichental 8 Elect Kenneth M. Reiss Mgmt For For For 9 Elect Hellene S. Mgmt For For For Runtagh 10 Elect Frank Sklarsky Mgmt For For For 11 Elect Gary G. Steel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Stock Option and Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Mgmt For For For Christodoro 1.2 Elect Sally W. Crawford Mgmt For For For 1.3 Elect Scott T. Garrett Mgmt For For For 1.4 Elect Nancy L. Leaming Mgmt For For For 1.5 Elect Lawrence M. Levy Mgmt For For For 1.6 Elect Stephen P. Mgmt For For For MacMillan 1.7 Elect Samuel J. Mgmt For For For Merksamer 1.8 Elect Christina Mgmt For For For Stamoulis 1.9 Elect Elaine S. Ullian Mgmt For For For 1.10 Elect Christopher J. Mgmt For For For Coughlin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frances Arnold Mgmt For For For 2 Elect Francis deSouza Mgmt For For For 3 Elect Karin Eastham Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratify the Retention Mgmt For For For of the Company's Supermajority Requirements ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Mgmt For For For Bienaime 1.3 Elect Paul A. Brooke Mgmt For For For 1.4 Elect Paul J. Clancy Mgmt For For For 1.5 Elect Wendy L. Dixon Mgmt For For For 1.6 Elect Paul A. Friedman Mgmt For For For 1.7 Elect Herve Hoppenot Mgmt For For For 2 Amendment to the Stock Mgmt For For For Incentive Plan 3 Amendment to the Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig H. Barratt Mgmt For For For 1.2 Elect Michael A. Mgmt For For For Friedman 1.3 Elect Gary S. Guthart Mgmt For For For 1.4 Elect Amal M. Johnson Mgmt For For For 1.5 Elect Keith R. Mgmt For For For Leonard, Jr. 1.6 Elect Alan J. Levy Mgmt For For For 1.7 Elect Mark J. Rubash Mgmt For For For 1.8 Elect Lonnie M. Smith Mgmt For For For 1.9 Elect George Stalk Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Canion Mgmt For For For 2 Elect Martin L. Mgmt For For For Flanagan 3 Elect C. Robert Mgmt For For For Henrikson 4 Elect Ben F. Johnson Mgmt For For For III 5 Elect Edward P. Mgmt For For For Lawrence 6 Elect Sir Nigel Mgmt For For For Sheinwald 7 Elect Phoebe A. Wood Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 2016 Global Equity Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Mgmt For For For Jackson, Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Social Factors ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lu M. Cordova Mgmt For For For 2 Elect Terrence P. Dunn Mgmt For For For 3 Elect Antonio O. Mgmt For For For Garza, Jr. 4 Elect David Francisco Mgmt For For For Garza-Santos 5 Elect Thomas A. Mgmt For For For McDonnell 6 Elect David L. Starling Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Approval of the Annual Mgmt For For For Incentive Plan for Purposes of IRS Code Section 162(m) 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Klarna Holding AB Ticker Security ID: Meeting Date Meeting Status N/A CINS W5S068100 05/25/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Directors and Mgmt For For For Auditors' Fees 16 Board Size Mgmt For For For 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Warrants 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Klarna Holding AB Ticker Security ID: Meeting Date Meeting Status N/A CINS W5S068100 09/30/2015 Take No Action Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Board Size Mgmt For TNA N/A 12 Directors' Fees Mgmt For TNA N/A 13 Election of Director Mgmt For TNA N/A 14 Non-Voting Agenda Item N/A N/A TNA N/A 15 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ McGraw Hill Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Rebecca Jacoby Mgmt For For For 5 Elect Hilda Mgmt For For For Ochoa-Brillembourg 6 Elect Douglas L. Mgmt For For For Peterson 7 Elect Sir Michael Rake Mgmt For For For 8 Elect Edward B. Rust, Mgmt For For For Jr. 9 Elect Kurt L. Schmoke Mgmt For For For 10 Elect Richard E. Mgmt For For For Thornburgh 11 Company Name Change Mgmt For For For 12 Reduce the Required Mgmt For For For Minimum Number of Directors from 12 Members to 8 Members. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ Mobileye NV Ticker Security ID: Meeting Date Meeting Status MBLY CUSIP N51488117 06/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Elect Eyal Desheh Mgmt For For For 4 Elect Peter Seth Mgmt For For For Neustadter 5 Authority to Issue Mgmt For Against Against Shares and to Limit or Exclude Preemptive Rights 6 Authority to Mgmt For For For Repurchase Shares 7 Appointment of Auditor Mgmt For For For 8 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Herington 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For For For Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval of the Mgmt For For For Material Terms under the 2011 Omnibus Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 6 Shareholder Proposal ShrHoldr Against Against For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 08/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For For For Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Mgmt For For For Jr. 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 01/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redemption of Mgmt For For For Preferred Stock ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For For For 3 Elect Robert J. Mgmt For For For Cindrich 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Mgmt For For For Dillon 6 Elect Neil F. Dimick Mgmt For For For 7 Elect Melina Higgins Mgmt For For For 8 Elect Douglas J. Leech Mgmt For For For 9 Elect Rajiv Malik Mgmt For For For 10 Elect Joseph C. Maroon Mgmt For For For 11 Elect Mark Parrish Mgmt For For For 12 Elect Rodney L. Piatt Mgmt For For For 13 Elect Randall L. Mgmt For For For Vanderveen 14 Adoption of the Dutch Mgmt For For For Annual Accounts 15 Ratification of Auditor Mgmt For For For 16 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Re-Approval of 2003 Mgmt For For For Long-Term Incentive Plan 19 Authorization for Mgmt For For For Board to Acquire Ordinary and Preferred Shares ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 08/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ New Relic Inc Ticker Security ID: Meeting Date Meeting Status NEWR CUSIP 64829B100 08/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sarah Friar Mgmt For For For 1.2 Elect Adam Messinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect Steven Nance Mgmt For For For 4 Elect Roger B. Plank Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schanck Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Elect J. Kent Wells Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nomad Foods Limited Ticker Security ID: Meeting Date Meeting Status NOMD CUSIP G6564A105 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stefan Mgmt For For For Descheemaeker 2 Elect Paul Kenyon Mgmt For For For 3 Elect Martin E. Mgmt For For For Franklin 4 Elect Noam Gottesman Mgmt For For For 5 Elect Ian G.H. Ashken Mgmt For For For 6 Elect Jeremy Isaacs Mgmt For For For 7 Elect James E. Lillie Mgmt For For For 8 Elect Lord Myners Mgmt For For For 9 Elect Victoria Parry Mgmt For For For 10 Elect Brian Welch Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 07/02/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Elect Gregory L. Summe Mgmt For For For 3 Elect Peter Smitham Mgmt For For For ________________________________________________________________________________ Ono Pharmaceutical Company Ltd. Ticker Security ID: Meeting Date Meeting Status 4528 CINS J61546115 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Gyoh Sagara Mgmt For For For 4 Elect Hiroshi Awata Mgmt For For For 5 Elect Kei Sano Mgmt For For For 6 Elect Kazuhito Mgmt For For For Kawabata 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Katoh Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For 10 Elect Katsuyoshi Mgmt For For For Nishimura 11 Elect Yasuo Hishiyama Mgmt For For For ________________________________________________________________________________ Panera Bread Company Ticker Security ID: Meeting Date Meeting Status PNRA CUSIP 69840W108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry J. Franklin Mgmt For For For 1.2 Elect Diane Hessan Mgmt For For For 1.3 Elect William W. Mgmt For For For Moreton 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Mgmt For For For Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Mgmt For For For Sheffield 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Mgmt For For For Wortley 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 17 Approval of Mgmt For For For performance goals under the 2006 Long-Term Incentive Plan ________________________________________________________________________________ Platform Specialty Products Corporation Ticker Security ID: Meeting Date Meeting Status PAH CUSIP 72766Q105 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. Mgmt For For For Franklin 2 Elect Rakesh Sachdev Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For For For 4 Elect Nicolas Berggruen Mgmt For For For 5 Elect Michael F. Goss Mgmt For For For 6 Elect Ryan Israel Mgmt For For For 7 Elect E. Stanley O'Neal Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy M. Mgmt For For For Armstrong 1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Jan L. Docter Mgmt For For For 1.4 Elect Jeffrey E. Mgmt For For For Epstein 1.5 Elect James M. Guyette Mgmt For For For 1.6 Elect Charles H. Noski Mgmt For For For 1.7 Elect Nancy B. Mgmt For For For Peretsman 1.8 Elect Thomas E. Rothman Mgmt For For For 1.9 Elect Craig W. Rydin Mgmt For For For 1.10 Elect Lynn M. Vojvodich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pure Storage Inc Ticker Security ID: Meeting Date Meeting Status PSTG CUSIP 74624M102 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Colgrove Mgmt For For For 1.2 Elect Scott Dietzen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles von Mgmt For For For Arentschildt 2 Elect Shelley G. Mgmt For For For Broader 3 Elect Jeffrey N. Mgmt For For For Edwards 4 Elect Benjamin C. Esty Mgmt For For For 5 Elect Francis S. Mgmt For For For Godbold 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Rodrick C. Mgmt For For For McGeary 9 Elect Paul C. Reilly Mgmt For For For 10 Elect Robert P. Mgmt For For For Saltzman 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Brown Mgmt For For For 2 Elect Leonard S. Mgmt For For For Schleifer 3 Elect George D. Mgmt For For For Yancopoulos 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Lawrence J. Mgmt For For For Tomlinson 10 Elect Robin L. Mgmt For For For Washington 11 Elect Maynard G. Webb Mgmt For For For 12 Elect Susan D. Wojcicki Mgmt For For For 13 Certificate Amendment Mgmt For For For Regarding Removal of Directors Without Cause 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHoldr Against Against For Regarding Equity Retention ________________________________________________________________________________ Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 03/03/2016 Take No Action Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reduction of Mgmt For TNA N/A Authorized Share Capital; Renewal of Share Capital Authorization; Amendments to Articles ________________________________________________________________________________ Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 06/02/2016 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Results Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Elect Timothy C Parker Mgmt For TNA N/A 7 Elect Paul Kenneth Mgmt For TNA N/A Etchells 8 Elect Bruce Hardy Mgmt For TNA N/A McLain 9 Appointment of Mgmt For TNA N/A Approved Statutory Auditor 10 Appointment of Mgmt For TNA N/A External Auditor 11 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 12 Authority to Mgmt For TNA N/A Repurchase Shares 13 Grant of Discharge for Mgmt For TNA N/A Directors and Auditors for Exercise of Their Mandates 14 Directors' Fees Mgmt For TNA N/A 15 Authority to Set Mgmt For TNA N/A Auditor's Fees ________________________________________________________________________________ ServiceNow Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul V. Barber Mgmt For For For 2 Elect Ronald E. F. Codd Mgmt For For For 3 Elect Frank Slootman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark Carges Mgmt For For For 2 Elect David Hornik Mgmt For For For 3 Elect Thomas Mgmt For For For Neustaetter 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ SS&C Technologies Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Smita Conjeevaram Mgmt For For For 1.2 Elect Michael E. Mgmt For For For Daniels 1.3 Elect William C. Stone Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark C. Miller Mgmt For For For 2 Elect Jack W. Schuler Mgmt For For For 3 Elect Charles A. Alutto Mgmt For For For 4 Elect Lynn D. Bleil Mgmt For For For 5 Elect Thomas D. Brown Mgmt For For For 6 Elect Thomas F. Chen Mgmt For For For 7 Elect Rod F. Dammeyer Mgmt For For For 8 Elect William K. Hall Mgmt For For For 9 Elect John Patience Mgmt For For For 10 Elect Mike S. Mgmt For For For Zafirovski 11 Canadian Employee Mgmt For For For Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/18/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jacobus Petrus Mgmt For For For Bekker 6 Elect Ian C. Stone Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Selim A. Bassoul Mgmt For For For 1.2 Elect Sarah Palisi Mgmt For For For Chapin 1.3 Elect Robert B. Lamb Mgmt For For For 1.4 Elect Cathy L. McCarthy Mgmt For For For 1.5 Elect John R. Miller Mgmt For For For III 1.6 Elect Gordon O'Brien Mgmt For For For 1.7 Elect Philip G. Putnam Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Re-Approval of the Mgmt For For For Performance Goals Under the 2011 Long-Term Incentive Plan 5 Re-Approval of the Mgmt For For For Performance Goals Under the Value Creation Incentive Plan ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. George (Skip) Mgmt For For For Battle 1.2 Elect Michael M. Mgmt For For For McNamara 1.3 Elect Jerry Yang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Holmes Mgmt For For For 1.2 Elect Myra J. Biblowit Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Brian Mulroney Mgmt For For For 1.6 Elect Pauline D.E. Mgmt For For For Richards 1.7 Elect Michael H. Mgmt For For For Wargotz 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Zillow Group, Inc. Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954M101 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard N. Barton Mgmt For For For 1.2 Elect Lloyd D. Frink Mgmt For For For 2 Amendment to the 2011 Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Fund Name : The Hartford Municipal Real Return Fund The fund did not own any voting securities for which a proxy instruction for a meeting of security holders was given by such Funds or solicited from such Funds during the period covered by this report.
Fund Name : The Hartford Small Cap Growth Fund ________________________________________________________________________________ 1-800-FLOWERS.COM, Inc. Ticker Security ID: Meeting Date Meeting Status FLWS CUSIP 68243Q106 12/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geralyn R. Breig Mgmt For For For 1.2 Elect Lawrence Calcano Mgmt For Withhold Against 1.3 Elect James Cannavino Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul K. Lackey, Mgmt For For For Jr. 2 Elect A. H. McElroy II Mgmt For For For 3 Elect Angela E. Kouplen Mgmt For For For 4 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ABIOMED, Inc. Ticker Security ID: Meeting Date Meeting Status ABMD CUSIP 003654100 08/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric A. Rose Mgmt For For For 1.2 Elect Henri A. Termeer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of Omnibus Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 03/03/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Grieco Mgmt For For For 1.2 Elect Joey A. Jacobs Mgmt For For For 1.3 Elect Reeve B. Waud Mgmt For For For 2 Amendment to the Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 6 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Acorda Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ACOR CUSIP 00484M106 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peder K. Jensen Mgmt For For For 1.2 Elect John P. Kelley Mgmt For For For 1.3 Elect Sandra Panem Mgmt For For For 2 Amendment to Stock Mgmt For For For Option Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For For For 1.6 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aegion Corp. Ticker Security ID: Meeting Date Meeting Status AEGN CUSIP 00770F104 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Mgmt For For For Cortinovis 1.2 Elect Christopher B. Mgmt For For For Curtis 1.3 Elect Stephanie A. Mgmt For For For Cuskley 1.4 Elect Walter J. Galvin Mgmt For For For 1.5 Elect Charles R. Gordon Mgmt For For For 1.6 Elect Juanita H. Mgmt For For For Hinshaw 1.7 Elect M. Richard Smith Mgmt For For For 1.8 Elect Alfred L. Woods Mgmt For For For 1.9 Elect Phillip D. Wright Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2016 Mgmt For For For Employee Equity Incentive Plan 4 Approval of the 2016 Mgmt For For For Executive Performance Plan 5 Approval of the 2016 Mgmt For For For Non-Employee Director Equity Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AEP Industries Inc. Ticker Security ID: Meeting Date Meeting Status AEPI CUSIP 001031103 04/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Brendan Barba Mgmt For Withhold Against 1.2 Elect Richard E. Davis Mgmt For For For 1.3 Elect Lee C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aerie Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AERI CUSIP 00771V108 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald D. Cagle Mgmt For For For 1.2 Elect Richard Croarkin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aerojet Rocketdyne Holdings Inc Ticker Security ID: Meeting Date Meeting Status AJRD CUSIP 007800105 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Mgmt For For For Corcoran 1.2 Elect Eileen P. Drake Mgmt For For For 1.3 Elect James R. Mgmt For For For Henderson 1.4 Elect Warren G. Mgmt For For For Lichtenstein 1.5 Elect Lance W. Lord Mgmt For For For 1.6 Elect Merrill A. McPeak Mgmt For For For 1.7 Elect James H. Perry Mgmt For For For 1.8 Elect Martin Turchin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agios Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status AGIO CUSIP 00847X104 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David P. Mgmt For For For Schenkein 1.2 Elect Robert T. Nelsen Mgmt For For For 1.3 Elect Marc Mgmt For For For Tessier-Lavigne 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia M. Mgmt For For For Bedient 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Mgmt For For For Campbell 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Mgmt For For For Knight, Jr. 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect Katherine Savitt Mgmt For For For 9 Elect J. Kenneth Mgmt For For For Thompson 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Performance Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alder BioPharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status ALDR CUSIP 014339105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul R. Carter Mgmt For For For 1.2 Elect Deepa R. Mgmt For For For Pakianathan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allegiant Travel Company Ticker Security ID: Meeting Date Meeting Status ALGT CUSIP 01748X102 06/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Montie Brewer Mgmt For For For 2 Elect Gary Ellmer Mgmt For For For 3 Elect Maurice J. Mgmt For For For Gallagher, Jr. 4 Elect Linda A. Marvin Mgmt For For For 5 Elect Charles W. Mgmt For For For Pollard 6 Elect John T. Redmond Mgmt For For For 7 2016 Long-Term Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Alon USA Energy, Inc. Ticker Security ID: Meeting Date Meeting Status ALJ CUSIP 020520102 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ezra Uzi Yemin Mgmt For For For 1.2 Elect Ilan Cohen Mgmt For For For 1.3 Elect Assaf Ginzburg Mgmt For For For 1.4 Elect Frederec Green Mgmt For For For 1.5 Elect Ron W. Haddock Mgmt For For For 1.6 Elect William J. Kacal Mgmt For For For 1.7 Elect Zalman Segal Mgmt For For For 1.8 Elect Mark D. Smith Mgmt For For For 1.9 Elect Avigal Soreq Mgmt For For For 1.10 Elect Franklin R. Mgmt For For For Wheeler 1.11 Elect David Wiessman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altisource Portfolio Solutions S.A. Ticker Security ID: Meeting Date Meeting Status ASPS CUSIP L0175J104 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timo Vatto Mgmt For For For 2 Elect William B. Shepro Mgmt For For For 3 Elect W. Michael Linn Mgmt For For For 4 Elect Roland Mgmt For For For Mueller-Ineichen 5 Ratification of Auditor Mgmt For For For 6 Approval of Annual Mgmt For For For Report 7 Approval of directors Mgmt For For For Report 8 Allocation of Results Mgmt For For For 9 Discharge of Current Mgmt For For For and Past Directors 10 Amendment to Mgmt For For For Compensation of Non-Management Directors 11 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Altra Industrial Motion Corp Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Carl R. Mgmt For For For Christenson 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael S. Mgmt For For For Lipscomb 1.5 Elect Larry McPherson Mgmt For For For 1.6 Elect Thomas W. Mgmt For For For Swidarski 1.7 Elect James H. Mgmt For For For Woodward, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ambac Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMBC CUSIP 023139884 05/18/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick Arnold Mgmt N/A TNA N/A 1.2 Elect Management Mgmt N/A TNA N/A Nominee Alexander D. Greene 1.3 Elect Management Mgmt N/A TNA N/A Nominee Ian D. Haft 1.4 Elect Management Mgmt N/A TNA N/A Nominee David L Herzog 1.5 Elect Management Mgmt N/A TNA N/A Nominee C. James Prieur 1.6 Elect Management Mgmt N/A TNA N/A Nominee Nader Tavakoli 2 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation 3 Ratification of Auditor Mgmt N/A TNA N/A ________________________________________________________________________________ Ambac Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMBC CUSIP 023139884 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alexander D. Mgmt For For For Greene 1.2 Elect Ian D. Haft Mgmt For For For 1.3 Elect David L Herzog Mgmt For For For 1.4 Elect C. James Prieur Mgmt For For For 1.5 Elect Jeffrey S. Stein Mgmt For For For 1.6 Elect Nader Tavakoli Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amedisys, Inc. Ticker Security ID: Meeting Date Meeting Status AMED CUSIP 023436108 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Linda J. Hall Mgmt For For For 1.2 Elect Julie D. Mgmt For For For Klapstein 1.3 Elect Paul B. Kusserow Mgmt For For For 1.4 Elect Ronald A. LaBorde Mgmt For For For 1.5 Elect Richard A. Mgmt For For For Lechleiter 1.6 Elect Jake L. Mgmt For For For Netterville 1.7 Elect Bruce D. Perkins Mgmt For For For 1.8 Elect Jeffrey A. Mgmt For For For Rideout 1.9 Elect Donald A. Mgmt For For For Washburn 1.10 Elect Nathaniel M. Mgmt For For For Zilkha 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ American Axle and Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth A. Mgmt For For For Chappell 1.2 Elect John F Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas R. Mgmt For For For Ketteler 2 Elect Cary D. McMillan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect Westley Moore Mgmt For For For 8 Elect William G. Mgmt For For For Robinson 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Mgmt For For For Brandt, Jr. 1.2 Elect Andrew B. Cogan Mgmt For For For 1.3 Elect Martha M. Dally Mgmt For For For 1.4 Elect James G. Davis, Mgmt For For For Jr. 1.5 Elect S. Cary Dunston Mgmt For For For 1.6 Elect Kent B. Guichard Mgmt For For For 1.7 Elect Daniel T. Hendrix Mgmt For For For 1.8 Elect Carol B. Moerdyk Mgmt For For For 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Non-Employee Mgmt For For For Directors RSU Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amerisafe Inc Ticker Security ID: Meeting Date Meeting Status AMSF CUSIP 03071H100 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jared A. Morris Mgmt For For For 1.2 Elect Teri Fontenot Mgmt For For For 1.3 Elect Daniel Phillips Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment of the Mgmt For For For Non-Employee Director Restricted Stock Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amicus Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status FOLD CUSIP 03152W109 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Crowley Mgmt For For For 1.2 Elect Margaret G. Mgmt For For For McGlynn 1.3 Elect Michael Raab Mgmt For For For 1.4 Elect Glenn P. Mgmt For For For Sblendorio 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Issuance of Common Mgmt For For For Stock 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AHS CUSIP 001744101 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Mgmt For For For Johns 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew L. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AmTrust Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status AFSI CUSIP 032359309 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald T. DeCarlo Mgmt For Withhold Against 1.2 Elect Susan C. Fisch Mgmt For Withhold Against 1.3 Elect Abraham Gulkowitz Mgmt For For For 1.4 Elect George Karfunkel Mgmt For For For 1.5 Elect Michael Karfunkel Mgmt For Withhold Against 1.6 Elect Jay J. Miller Mgmt For For For 1.7 Elect Barry D. Zyskind Mgmt For For For 2 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 3 Amendments to Mgmt For For For Company's Certificate of Incorporation Regarding Removal of Directors With or Without Cause ________________________________________________________________________________ AmTrust Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status AFSI CUSIP 032359309 12/15/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Anacor Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ANAC CUSIP 032420101 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul L. Berns Mgmt For For For 1.2 Elect Lucy Shapiro Mgmt For For For 1.3 Elect Wendell Wierenga Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval of the Mgmt For For For performance goals under the 2010 Equity Incentive Plan ________________________________________________________________________________ Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond J. Land Mgmt For For For 1.2 Elect Glenn R. Larsen Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome L. Davis Mgmt For For For 1.2 Elect Sara L. Hays Mgmt For For For 1.3 Elect Richard V. Mgmt For For For Reynolds 1.4 Elect David E. Weiss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2016 Mgmt For For For Executive Management Incentive Plan 4 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aratana Therapeutics Ticker Security ID: Meeting Date Meeting Status PETX CUSIP 03874P101 06/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Brinkley Mgmt For For For 1.2 Elect Robert P. Roche Mgmt For For For 1.3 Elect Steven St. Peter Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arctic Cat Inc. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kim A. Brink Mgmt For For For 2 Elect Joseph F. Puishys Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Argan, Inc. Ticker Security ID: Meeting Date Meeting Status AGX CUSIP 04010E109 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rainer H. Mgmt For For For Bosselmann 1.2 Elect Henry A. Crumpton Mgmt For For For 1.3 Elect Cynthia A. Mgmt For For For Flanders 1.4 Elect Peter W. Mgmt For For For Getsinger 1.5 Elect William F. Mgmt For For For Griffin, Jr. 1.6 Elect William F. Mgmt For For For Leimkuhler 1.7 Elect W.G. Champion Mgmt For For For Mitchell 1.8 Elect James W. Quinn Mgmt For For For 1.9 Elect Brian R. Sherras Mgmt For For For 2 Approval of the 2016 Mgmt For For For Executive Performance Plan for William F. Griffin, Jr. 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Array Biopharma Inc. Ticker Security ID: Meeting Date Meeting Status ARRY CUSIP 04269X105 10/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gwen A. Fyfe Mgmt For Withhold Against 1.2 Elect Charles M. Baum Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the Stock Mgmt For Against Against Option and Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary E. Haroian Mgmt For For For 1.2 Elect Antonio Pietri Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ Astronics Corporation Ticker Security ID: Meeting Date Meeting Status ATRO CUSIP 046433207 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond W. Mgmt For For For Boushie 1.2 Elect Robert T. Brady Mgmt For For For 1.3 Elect John B. Drenning Mgmt For For For 1.4 Elect Peter J. Mgmt For For For Gundermann 1.5 Elect Kevin T. Keane Mgmt For For For 1.6 Elect Robert J. McKenna Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For Against Against Class B Stock ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger F. Stebbing Mgmt For For For 1.2 Elect John P. Stupp, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AZZ Incorporated Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel E. Berce Mgmt For For For 1.2 Elect Martin C. Bowen Mgmt For For For 1.3 Elect H. Kirk Downey Mgmt For For For 1.4 Elect Daniel R. Feehan Mgmt For For For 1.5 Elect Thomas E. Mgmt For For For Ferguson 1.6 Elect Peter A. Hegedus Mgmt For For For 1.7 Elect Kevern R. Joyce Mgmt For For For 1.8 Elect Stephan E. Pirnat Mgmt For For For 2 Amendment to the Mgmt For For For Company's Name 3 Amendment to the Mgmt For For For Senior Management Bonus Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Barracuda Networks Inc Ticker Security ID: Meeting Date Meeting Status CUDA CUSIP 068323104 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Goetz Mgmt For For For 1.2 Elect Michael D. Perone Mgmt For For For 1.3 Elect Gordon L. Stitt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2015 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Berry Plastics Group Inc. Ticker Security ID: Meeting Date Meeting Status BERY CUSIP 08579W103 02/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Idalene F. Kesner Mgmt For For For 1.2 Elect Carl J. Mgmt For For For Rickertsen 1.3 Elect Stephen E. Mgmt For For For Sterrett 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Big Lots, Inc. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey P. Berger Mgmt For For For 1.2 Elect David J. Campisi Mgmt For For For 1.3 Elect James R. Chambers Mgmt For For For 1.4 Elect Marla C. Mgmt For For For Gottschalk 1.5 Elect Cynthia T. Mgmt For For For Jamison 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Nancy A. Reardon Mgmt For For For 1.8 Elect Wendy L. Mgmt For For For Schoppert 1.9 Elect Russell Solt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BioCryst Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status BCRX CUSIP 09058V103 05/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred E. Cohen Mgmt For For For 1.2 Elect Kenneth B. Lee, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Biospecifics Technologies Corp. Ticker Security ID: Meeting Date Meeting Status BSTC CUSIP 090931106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George M. Gould Mgmt For For For 1.2 Elect Michael Schamroth Mgmt For For For 1.3 Elect Jyrki Matttila Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BJ's Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status BJRI CUSIP 09180C106 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Bassi Mgmt For For For 2 Elect Larry D. Bouts Mgmt For For For 3 Elect James A. Dal Mgmt For For For Pozzo 4 Elect Gerald W. Mgmt For For For Deitchle 5 Elect Noah Elbogen Mgmt For For For 6 Elect Wesley A. Nichols Mgmt For For For 7 Elect Lea Anne S. Mgmt For For For Ottinger 8 Elect Gregory A. Trojan Mgmt For For For 9 Elect Patrick Walsh Mgmt For For For 10 Approval of the Mgmt For For For Performance Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blackrock Provident Institutional Fund Ticker Security ID: Meeting Date Meeting Status MUCXX CUSIP 09248U619 03/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David O. Beim Mgmt For For For 1.2 Elect Susan J. Carter Mgmt For For For 1.3 Elect Collette Chilton Mgmt For For For 1.4 Elect Neil A. Cotty Mgmt For For For 1.5 Elect Matina S. Horner Mgmt For For For 1.6 Elect Rodney D. Johnson Mgmt For For For 1.7 Elect Cynthia A. Mgmt For For For Montgomery 1.8 Elect Joseph P. Platt Mgmt For For For 1.9 Elect Robert C. Robb, Mgmt For For For Jr. 1.10 Elect Mark Stalnecker Mgmt For For For 1.11 Elect Kenneth L. Urish Mgmt For For For 1.12 Elect Claire A. Walton Mgmt For For For 1.13 Elect Frederick W. Mgmt For For For Winter 1.14 Elect Barbara G. Novick Mgmt For For For 1.15 Elect John M. Perlowski Mgmt For For For ________________________________________________________________________________ Bloomin' Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tara Walpert Mgmt For For For Levy 1.2 Elect Elizabeth A. Mgmt For For For Smith 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Omnibus Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ Boise Cascade Company Ticker Security ID: Meeting Date Meeting Status BCC CUSIP 09739D100 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen E. Gowland Mgmt For For For 2 Elect David H. Hannah Mgmt For For For 3 Elect Steven C. Cooper Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boyd Gaming Corporation Ticker Security ID: Meeting Date Meeting Status BYD CUSIP 103304101 04/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bailey Mgmt For For For 1.2 Elect Robert L. Mgmt For For For Boughner 1.3 Elect William R. Boyd Mgmt For For For 1.4 Elect William S. Boyd Mgmt For For For 1.5 Elect Richard E. Mgmt For For For Flaherty 1.6 Elect Marianne Boyd Mgmt For For For Johnson 1.7 Elect Keith E. Smith Mgmt For For For 1.8 Elect Christine J. Mgmt For For For Spadafor 1.9 Elect Peter M. Thomas Mgmt For For For 1.10 Elect Paul W. Whetsell Mgmt For For For 1.11 Elect Veronica J. Mgmt For For For Wilson 2 Ratification of Auditor Mgmt For For For 3 Re-approval of the Mgmt For For For 2000 Executive Management Incentive Plan for the Purposes of Section 162(m) 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 10/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine M. Boltz Mgmt For For For 2 Elect Joseph DePinto Mgmt For For For 3 Elect Harriet Edelman Mgmt For For For 4 Elect Michael A. George Mgmt For For For 5 Elect William T. Giles Mgmt For For For 6 Elect Gerardo I. Lopez Mgmt For For For 7 Elect Jon L. Luther Mgmt For For For 8 Elect George R. Mgmt For For For Mrkonic, Jr. 9 Elect Jose Luis Prado Mgmt For For For 10 Elect Wyman T. Roberts Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Reapproval of the Mgmt For For For Profit Sharing Plan ________________________________________________________________________________ BroadSoft Inc. Ticker Security ID: Meeting Date Meeting Status BSFT CUSIP 11133B409 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Gavin, Mgmt For For For Jr. 1.2 Elect Andrew M. Geisse Mgmt For For For 1.3 Elect Michael Tessler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For For For 1.4 Elect Robert E. Mgmt For For For Campbell 1.5 Elect Bill L. Fairfield Mgmt For For For 1.6 Elect Bruce L. Hoberman Mgmt For For For 1.7 Elect Michael E. Huss Mgmt For For For 1.8 Elect John P. Peetz Mgmt For For For 1.9 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2016 Mgmt For For For Management Incentive Plan ________________________________________________________________________________ Burlington Stores Inc Ticker Security ID: Meeting Date Meeting Status BURL CUSIP 122017106 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tricia Patrick Mgmt For For For 1.2 Elect Paul J. Sullivan Mgmt For For For 1.3 Elect John J. Mahoney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Burlington Stores Inc Ticker Security ID: Meeting Date Meeting Status BURL CUSIP 122017106 07/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas A. Mgmt For For For Kingsbury 1.2 Elect Frank Cooper, III Mgmt For For For 1.3 Elect William P. Mgmt For For For McNamara 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CACI International Inc Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Asbury Mgmt For For For 1.2 Elect Michael A. Mgmt For For For Daniels 1.3 Elect James S. Gilmore Mgmt For For For III 1.4 Elect William L. Jews Mgmt For For For 1.5 Elect Gregory G. Mgmt For For For Johnson 1.6 Elect J.P. London Mgmt For For For 1.7 Elect James L. Pavitt Mgmt For For For 1.8 Elect Warren R. Mgmt For For For Phillips 1.9 Elect Charles P. Mgmt For For For Revoile 1.10 Elect William S. Mgmt For For For Wallace 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 10/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For Withhold Against 1.2 Elect Timothy A. Dawson Mgmt For For For 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rosina B. Dixon Mgmt For For For 2 Elect Claes Glassell Mgmt For For For 3 Elect Louis J. Mgmt For For For Grabowsky 4 Elect Kathryn R. Mgmt For For For Harrigan 5 Elect Leon J. Hendrix, Mgmt For For For Jr. 6 Elect Ilan Kaufthal Mgmt For For For 7 Elect Steven M. Klosk Mgmt For For For 8 Elect Peter G. Tombros Mgmt For For For 9 Elect Shlomo Yanai Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Mgmt For For For Ferguson 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For Withhold Against 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect Stephen G. Shank Mgmt For For For 1.9 Elect David W. Smith Mgmt For For For 1.10 Elect Jeffrey W. Taylor Mgmt For For For 1.11 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Cardtronics, Inc. Ticker Security ID: Meeting Date Meeting Status CATM CUSIP 14161H108 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie Gardner Mgmt For For For 2 Elect Stephen A. Mgmt For For For Rathgaber 3 Elect Mark Rossi Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cardtronics, Inc. Ticker Security ID: Meeting Date Meeting Status CATM CUSIP 14161H108 06/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reincorporation Mgmt For For For 2 Approval of Mandatory Mgmt For For For Offer Provisions 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ CareTrust REIT Inc Ticker Security ID: Meeting Date Meeting Status CTRE CUSIP 14174T107 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon D. Kline Mgmt For For For 1.2 Elect David G. Lindahl Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terry W. Handley Mgmt For For For 1.2 Elect William C. Mgmt For For For Kimball 1.3 Elect Richard A. Wilkey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cass Information Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CASS CUSIP 14808P109 04/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph W. Clermont Mgmt For For For 1.2 Elect Lawrence A. Mgmt For For For Collett 1.3 Elect James J. Mgmt For For For Lindemann 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect D. Harding Stowe Mgmt For For For 1.2 Elect Edward I. Mgmt For For For Weisiger, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CDW Corporation Ticker Security ID: Meeting Date Meeting Status CDW CUSIP 12514G108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas E. Mgmt For For For Richards 1.2 Elect Lyndia M. Clarizo Mgmt For For For 1.3 Elect Michael J. Mgmt For For For Dominguez 1.4 Elect Robin P. Selati Mgmt For For For 1.5 Elect Joseph R. Swedish Mgmt For For For 2 Adopt a majority vote Mgmt For For For standard for director elections 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approve the Material Mgmt For For For Terms of the Performance Measures Under the 2013 Senior Management Incentive Plan 5 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celadon Group, Inc. Ticker Security ID: Meeting Date Meeting Status CGI CUSIP 150838100 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Russell Mgmt For Withhold Against 1.2 Elect Catherine A. Mgmt For For For Langham 1.3 Elect Michael Miller Mgmt For For For 1.4 Elect Paul A. Will Mgmt For For For 1.5 Elect Robert Long Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Orlando Ayala Mgmt For For For 1.2 Elect John R. Roberts Mgmt For For For 1.3 Elect Tommy G. Thompson Mgmt For For For 2 Advisory Resolution to Mgmt For For For Approve Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 10/23/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas L. Mgmt For For For Gutshall 2 Elect Cristina H. Mgmt For For For Kepner 3 Elect David H. Persing Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Chemed Corporation Ticker Security ID: Meeting Date Meeting Status CHE CUSIP 16359R103 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin J. McNamara Mgmt For For For 2 Elect Joel F. Gemunder Mgmt For For For 3 Elect Patrick P. Grace Mgmt For For For 4 Elect Thomas C. Hutton Mgmt For For For 5 Elect Walter L. Krebs Mgmt For For For 6 Elect Andrea R. Lindell Mgmt For For For 7 Elect Thomas P. Rice Mgmt For For For 8 Elect Donald E. Mgmt For For For Saunders 9 Elect George J. Walsh Mgmt For For For III 10 Elect Frank E. Wood Mgmt For For For 11 Re-Approval of the Mgmt For For For Performance Goals for the 2006 Incentive Plan, 2010 Incentive Plan and the Target Bonus Program 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chemtura Corporation Ticker Security ID: Meeting Date Meeting Status CHMT CUSIP 163893209 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey D. Mgmt For For For Benjamin 2 Elect Timothy J. Mgmt For For For Bernlohr 3 Elect Anna C. Catalano Mgmt For For For 4 Elect James W. Mgmt For For For Crownover 5 Elect Robert A. Dover Mgmt For For For 6 Elect Jonathan F. Mgmt For For For Foster 7 Elect Craig A. Rogerson Mgmt For For For 8 Elect John K. Wulff Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 03/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawton W. Fitt Mgmt For For For 2 Elect Patrick H. Mgmt For For For Nettles 3 Elect Michael J. Rowny Mgmt For For For 4 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cimpress N.V. Ticker Security ID: Meeting Date Meeting Status CMPR CUSIP N20146101 11/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric C. Olsen Mgmt For For For 1.2 Elect Katryn Blake Mgmt For For For 1.3 Elect Donald Nelson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Accounts and Reports Mgmt For For For 4 Ratification of Mgmt For For For Management Board Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Authority to Mgmt For For For Repurchase Shares 7 Authority to Issue Mgmt For For For Ordinary Shares 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cincinnati Bell Inc. Ticker Security ID: Meeting Date Meeting Status CBB CUSIP 171871403 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phillip R. Cox Mgmt For For For 2 Elect Jakki L. Haussler Mgmt For For For 3 Elect Craig F. Maier Mgmt For For For 4 Elect Russel P. Mayer Mgmt For For For 5 Elect John W. Eck Mgmt For For For 6 Elect Lynn A. Wentworth Mgmt For For For 7 Elect Martin J. Mgmt For For For Yudkovitz 8 Elect John M. Zrno Mgmt For For For 9 Elect Theodore H Mgmt For For For Torbeck 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2007 Mgmt For For For Stock Option Plan for Non- Employee Directors 12 Re-Approval of the Mgmt For For For 2011 Short-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Clearwater Paper Corporation Ticker Security ID: Meeting Date Meeting Status CLW CUSIP 18538R103 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin J. Hunt Mgmt For For For 2 Elect William D. Mgmt For For For Larsson 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 02/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardinelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Articles Mgmt For For For To Permit Removal of Directors Without Cause ________________________________________________________________________________ Computer Programs and Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CPSI CUSIP 205306103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Boyd Douglas Mgmt For For For 2 Elect Charles P. Mgmt For For For Huffman 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Comscore Inc. Ticker Security ID: Meeting Date Meeting Status SCOR CUSIP 20564W105 01/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Shares for Mgmt For For For Acquisition 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ comScore, Inc. Ticker Security ID: Meeting Date Meeting Status SCOR CUSIP 20564W105 07/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Mgmt For For For Henderson 1.2 Elect Ronald J. Korn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Continental Building Products Inc Ticker Security ID: Meeting Date Meeting Status CBPX CUSIP 211171103 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Bachmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cooper Tire and Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roy V. Armes Mgmt For For For 1.2 Elect Thomas P. Capo Mgmt For For For 1.3 Elect Steven M. Chapman Mgmt For For For 1.4 Elect Susan F. Davis Mgmt For For For 1.5 Elect John J. Holland Mgmt For For For 1.6 Elect John F. Meier Mgmt For For For 1.7 Elect Gary S. Mitchell Mgmt For For For 1.8 Elect John H. Shuey Mgmt For For For 1.9 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cooper-Standard Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CPS CUSIP 21676P103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenn R. August Mgmt For For For 1.2 Elect Jeffrey S. Mgmt For For For Edwards 1.3 Elect Sean O. Mahoney Mgmt For Withhold Against 1.4 Elect David J. Mgmt For For For Mastrocola 1.5 Elect Justin E. Mirro Mgmt For For For 1.6 Elect Robert J. Remenar Mgmt For For For 1.7 Elect Sonya F. Sepahban Mgmt For For For 1.8 Elect Thomas W. Sidlik Mgmt For For For 1.9 Elect Stephen A. Van Mgmt For For For Oss 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Robert G. Gross Mgmt For For For 5 Elect Thomas B. Perkins Mgmt For For For 6 Elect Harvey L. Tepner Mgmt For For For 7 Elect Randolph I. Mgmt For For For Thornton 8 Elect J. Michael Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CoreSite Realty Corporation Ticker Security ID: Meeting Date Meeting Status COR CUSIP 21870Q105 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Stuckey Mgmt For For For 1.2 Elect Thomas M. Ray Mgmt For For For 1.3 Elect James A. Mgmt For For For Attwood, Jr. 1.4 Elect Michael R. Mgmt For For For Koehler 1.5 Elect Paul E. Szurek Mgmt For For For 1.6 Elect J. David Thompson Mgmt For For For 1.7 Elect David A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cray Inc. Ticker Security ID: Meeting Date Meeting Status CRAY CUSIP 225223304 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Prithviraj Mgmt For For For Banerjee 1.2 Elect Martin J. Homlish Mgmt For For For 1.3 Elect Stephen C. Kiely Mgmt For For For 1.4 Elect Sally G. Narodick Mgmt For For For 1.5 Elect Daniel C. Regis Mgmt For For For 1.6 Elect Max L. Schireson Mgmt For For For 1.7 Elect Brian V. Turner Mgmt For For For 1.8 Elect Peter J. Ungaro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Stock Mgmt For For For Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald H. Cooper Mgmt For For For 2 Elect Janice I. Mgmt For For For Obuchowski 3 Elect Donald B. Reed Mgmt For For For 4 Amendment to the Mgmt For For For Performance Bonus Program 5 Re-Approval of Mgmt For For For Material Terms under the 2005 Stock Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CVR Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CVI CUSIP 12662P108 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bob G. Alexander Mgmt For For For 1.2 Elect SungHwan Cho Mgmt For Withhold Against 1.3 Elect Jonathan Frates Mgmt For For For 1.4 Elect Carl C. Icahn Mgmt For For For 1.5 Elect Andrew Langham Mgmt For For For 1.6 Elect John J. Lipinski Mgmt For For For 1.7 Elect Stephen Mongillo Mgmt For For For 1.8 Elect James M. Strock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Reapproval of the Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ Cyberonics, Inc. Ticker Security ID: Meeting Date Meeting Status CYBX CUSIP 23251P102 09/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Cynosure, Inc. Ticker Security ID: Meeting Date Meeting Status CYNO CUSIP 232577205 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marina Mgmt For For For Hatsopoulos 2 Elect William O. Mgmt For For For Flannery 3 Repeal of Classified Mgmt For For For Board 4 Removal of Directors Mgmt For For For Upon Declassification 5 Elimination of Mgmt For For For Supermajority Requirements 6 Removal of Inoperative Mgmt For For For Provisions Regarding Dual-Class Stock Capital Structure and a Former Controlling Shareholder 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cytokinetics Inc. Ticker Security ID: Meeting Date Meeting Status CYTK CUSIP 23282W605 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Santo J. Costa Mgmt For For For 1.2 Elect John T. Henderson Mgmt For For For 1.3 Elect B. Lynne Parshall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Dean Foods Company Ticker Security ID: Meeting Date Meeting Status DF CUSIP 242370203 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet Hill Mgmt For For For 2 Elect J. Wayne Mailloux Mgmt For For For 3 Elect Helen E. Mgmt For For For McCluskey 4 Elect John R. Muse Mgmt For For For 5 Elect B. Craig Owens Mgmt For For For 6 Elect Gregg A. Tanner Mgmt For For For 7 Elect Jim L. Turner Mgmt For For For 8 Elect Robert T. Wiseman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote Mgmt For For For Regarding the Adoption of an Exclusive Forum Provision 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2016 Mgmt For For For Stock Incentive Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ Del Frisco's Restaurant Group Inc. Ticker Security ID: Meeting Date Meeting Status DFRG CUSIP 245077102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ian R. Carter Mgmt For For For 1.2 Elect Richard L. Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Charles A. Mgmt For For For Haggerty 1.3 Elect Don J. McGrath Mgmt For For For 1.4 Elect Cheryl Mayberry Mgmt For For For McKissack 1.5 Elect Neil J. Metviner Mgmt For For For 1.6 Elect Stephen P. Mgmt For For For Nachtsheim 1.7 Elect Mary Ann O'Dwyer Mgmt For For For 1.8 Elect Thomas J. Reddin Mgmt For For For 1.9 Elect Martyn R. Mgmt For For For Redgrave 1.10 Elect Lee J. Schram Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Demandware, Inc. Ticker Security ID: Meeting Date Meeting Status DWRE CUSIP 24802Y105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas D. Ebling Mgmt For For For 1.2 Elect Jitendra S. Mgmt For For For Saxena 1.3 Elect Leonard Mgmt For For For Schlesinger 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2012 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ DexCom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP 252131107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven R. Altman Mgmt For For For 2 Elect Barbara E. Kahn Mgmt For For For 3 Elect Jay S. Skyler Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Domino's Pizza, Inc. Ticker Security ID: Meeting Date Meeting Status DPZ CUSIP 25754A201 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect C. Andrew Ballard Mgmt For For For 1.3 Elect Andrew B. Balson Mgmt For For For 1.4 Elect Diana F. Cantor Mgmt For For For 1.5 Elect J. Patrick Doyle Mgmt For For For 1.6 Elect Richard L. Mgmt For For For Federico 1.7 Elect James A. Goldman Mgmt For For For 1.8 Elect Gregory A. Trojan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainable Forestry Report ________________________________________________________________________________ Douglas Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status PLOW CUSIP 25960R105 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret S. Dano Mgmt For For For 1.2 Elect Donald W. Mgmt For For For Sturdivant 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elaine J. Mgmt For For For Eisenman 1.2 Elect Joanna T. Lau Mgmt For For For 1.3 Elect Joseph A. Mgmt For For For Schottenstein 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ DTS, Inc. Ticker Security ID: Meeting Date Meeting Status DTSI CUSIP 23335C101 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig S. Andrews Mgmt For For For 1.2 Elect L. Gregory Mgmt For For For Ballard 2 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan 3 Amendment to the 2013 Mgmt For For For Foreign Subsidiary Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dunkin' Brands Group, Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Anthony DiNovi Mgmt For For For 1.3 Elect Nigel Travis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DXP Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status DXPE CUSIP 233377407 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Little Mgmt For For For 1.2 Elect Cletus Davis Mgmt For For For 1.3 Elect Timothy P. Halter Mgmt For For For 1.4 Elect Glenn Robinson Mgmt For For For 2 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 3 Approval of Material Mgmt For For For Terms of Performance Goals Under the 2016 Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dycom Industries, Inc. Ticker Security ID: Meeting Date Meeting Status DY CUSIP 267475101 11/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen C. Coley Mgmt For For For 1.2 Elect Patricia L. Mgmt For For For Higgins 1.3 Elect Steven E. Nielsen Mgmt For For For 1.4 Elect Laurie J. Thomsen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EarthLink Holdings Corp. Ticker Security ID: Meeting Date Meeting Status ELNK CUSIP 27033X101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan D. Bowick Mgmt For For For 2 Elect Joseph F. Eazor Mgmt For For For 3 Elect Kathleen S. Lane Mgmt For For For 4 Elect Garry K. McGuire Mgmt For For For 5 Elect R. Gerard Salemme Mgmt For For For 6 Elect Julie A. Shimer, Mgmt For For For Ph.D 7 Elect Walter L. Turek Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of 2016 Mgmt For For For Equity and Cash Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ellie Mae, Inc. Ticker Security ID: Meeting Date Meeting Status ELLI CUSIP 28849P100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl Buccellato Mgmt For For For 1.2 Elect A. Barr Dolan Mgmt For For For 1.3 Elect Marina Levinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the Mgmt For For For Executive Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Emergent BioSolutions Inc. Ticker Security ID: Meeting Date Meeting Status EBS CUSIP 29089Q105 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fuad El-Hibri Mgmt For For For 1.2 Elect Ronald B. Richard Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Stock Mgmt For For For Incentive Plan 5 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Enanta Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status ENTA CUSIP 29251M106 02/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernst-Gunter Mgmt For For For Afting 1.2 Elect Stephen Buckley, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Mgmt For For For Courtney 1.2 Elect Gregory J. Fisher Mgmt For For For 1.3 Elect Daniel L. Jones Mgmt For For For 1.4 Elect William R. Mgmt For For For Thomas III 1.5 Elect Scott D. Weaver Mgmt For For For 1.6 Elect John H. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Judson Bergman Mgmt For For For 1.2 Elect Anil Arora Mgmt For For For 1.3 Elect Luis Aguilar Mgmt For For For 1.4 Elect Gayle Crowell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EPAM Systems Inc. Ticker Security ID: Meeting Date Meeting Status EPAM CUSIP 29414B104 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karl Robb Mgmt For For For 1.2 Elect Richard M. Mgmt For For For Mayoras 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip G. Norton Mgmt For For For 1.2 Elect Bruce M. Bowen Mgmt For For For 1.3 Elect C. Thomas Mgmt For For For Faulders, III 1.4 Elect Terrence Mgmt For For For O'Donnell 1.5 Elect Lawrence S. Mgmt For For For Herman 1.6 Elect Ira A. Hunt Mgmt For For For 1.7 Elect John E. Callies Mgmt For For For 1.8 Elect Eric D. Hovde Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Esterline Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ESL CUSIP 297425100 02/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul V. Haack Mgmt For For For 2 Elect Scott E. Kuechle Mgmt For For For 3 Elect Curtis C. Reusser Mgmt For For For 4 Elect Michael J. Cave Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Euronet Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status EEFT CUSIP 298736109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Brown Mgmt For For For 1.2 Elect Andrew B. Schmitt Mgmt For For For 1.3 Elect M. Jeannine Mgmt For For For Strandjord 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Annual Executive Mgmt For For For Incentive Plan ________________________________________________________________________________ EverBank Financial Corp. Ticker Security ID: Meeting Date Meeting Status EVER CUSIP 29977G102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Mgmt For For For Clements 1.2 Elect W. Blake Wilson Mgmt For For For 1.3 Elect Joseph D. Hinkel Mgmt For For For 1.4 Elect Merrick R. Mgmt For For For Kleeman 1.5 Elect W. Radford Mgmt For For For Lovett, II 1.6 Elect Arrington H. Mgmt For For For Mixon 1.7 Elect Robert J. Mylod, Mgmt For For For Jr. 1.8 Elect Russell B. Mgmt For For For Newton, III 1.9 Elect William Sanford Mgmt For For For 1.10 Elect Richard P. Mgmt For For For Schifter 1.11 Elect Scott M. Stuart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan 5 Approval of Amendment Mgmt For For For to the Executive Incentive Plan ________________________________________________________________________________ Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger C. Altman Mgmt For For For 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Francois de Mgmt For For For Saint Phalle 1.4 Elect Gail B. Harris Mgmt For For For 1.5 Elect Curtis A. Hessler Mgmt For For For 1.6 Elect Robert B. Millard Mgmt For For For 1.7 Elect Willard J. Mgmt For For For Overlock, Jr. 1.8 Elect Ralph L. Mgmt For For For Schlosstein 1.9 Elect William Wheeler Mgmt For For For 2 Approval of the 2016 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Everyday Health, Inc. Ticker Security ID: Meeting Date Meeting Status EVDY CUSIP 300415106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dana L. Evan Mgmt For For For 1.2 Elect Habib Kairouz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ExlService Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EXLS CUSIP 302081104 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rohit Kapoor Mgmt For For For 1.2 Elect Anne E. Minto Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Karen A. Mgmt For For For Richardson 4 Elect Stephen C. Mgmt For For For Riggins 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theo Killion Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. George Battle Mgmt For For For 2 Elect Greg G. Gianforte Mgmt For For For 3 Elect Braden R Kelly Mgmt For For For 4 Elect James D. Kirsner Mgmt For For For 5 Elect William J. Mgmt For For For Lansing 6 Elect Marc F. McMorris Mgmt For For For 7 Elect Joanna Rees Mgmt For For For 8 Elect David A. Rey Mgmt For For For 9 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FCB Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status FCB CUSIP 30255G103 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Berkinow Mgmt For For For 1.2 Elect Thomas E. Mgmt For For For Constance 1.3 Elect William L. Mack Mgmt For For For 1.4 Elect Frederic V. Mgmt For For For Salerno 2 Ratification of Auditor Mgmt For For For 3 2016 Stock Incentive Mgmt For For For Plan 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Arie Huijser Mgmt For For For 1.3 Elect Don R. Kania Mgmt For For For 1.4 Elect Thomas F. Kelly Mgmt For For For 1.5 Elect Jan C. Lobbezoo Mgmt For For For 1.6 Elect Jami K. Mgmt For For For Nachtsheim 1.7 Elect James T. Mgmt For For For Richardson 1.8 Elect Richard H. Wills Mgmt For For For 2 Amendment to the 1995 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FibroGen Inc Ticker Security ID: Meeting Date Meeting Status FGEN CUSIP 31572Q808 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rory B. Riggs Mgmt For For For 2 Elect Jeffrey L. Mgmt For For For Edwards 3 Elect Jorma Routti Mgmt For For For 4 Elect Roberto Pedro Mgmt For For For Rosenkranz 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Merchants Corporation Ticker Security ID: Meeting Date Meeting Status FRME CUSIP 320817109 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect F. Howard Mgmt For For For Halderman 1.2 Elect Michael C. Rechin Mgmt For For For 1.3 Elect Charles E. Mgmt For For For Schalliol 1.4 Elect Terry L. Walker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five Below Inc. Ticker Security ID: Meeting Date Meeting Status FIVE CUSIP 33829M101 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine E. Mgmt For For For Buggeln 2 Elect Michael F. Mgmt For For For Devine, III 3 Elect Ronald L. Sargent Mgmt For For For 4 Elect Daniel J. Kaufman Mgmt For For For 5 Elect Richard L. Markee Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the Mgmt For For For Equity Incentive Plan 8 Approval of the 2016 Mgmt For For For Performance Bonus Plan 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Five Prime Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status FPRX CUSIP 33830X104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Franklin M. Mgmt For For For Berger 2 Elect William R. Ringo Mgmt For For For 3 Elect Lewis T. Williams Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five9 Inc Ticker Security ID: Meeting Date Meeting Status FIVN CUSIP 338307101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack Acosta Mgmt For For For 1.2 Elect David G. DeWalt Mgmt For For For 1.3 Elect David Welsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fleetmatics Group PLC Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569105 08/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James F. Kelliher Mgmt For For For 2 Elect James M. Travers Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Directors' Fees Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of Advisory Mgmt For For For Vote on Executive Compensation Every Year ________________________________________________________________________________ Flexion Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status FLXN CUSIP 33938J106 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott A. Canute Mgmt For For For 1.2 Elect Samuel D. Colella Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flushing Financial Corporation Ticker Security ID: Meeting Date Meeting Status FFIC CUSIP 343873105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Buran Mgmt For For For 2 Elect James D. Bennett Mgmt For For For 3 Elect Alfred A. Mgmt For For For DelliBovi 4 Elect Thomas S. Gulotta Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Francesca's Holdings Corporation Ticker Security ID: Meeting Date Meeting Status FRAN CUSIP 351793104 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Emmett Mgmt For For For 1.2 Elect Richard W. Kunes Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William D. Gehl Mgmt For For For 1.2 Elect Andrew B. Schmitt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ G-III Apparel Group, Ltd. Ticker Security ID: Meeting Date Meeting Status GIII CUSIP 36237H101 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Morris Goldfarb Mgmt For For For 1.2 Elect Sammy Aaron Mgmt For For For 1.3 Elect Thomas J. Brosig Mgmt For For For 1.4 Elect Alan Feller Mgmt For For For 1.5 Elect Jeffrey Goldfarb Mgmt For For For 1.6 Elect Jeanette Nostra Mgmt For For For 1.7 Elect Laura H. Mgmt For For For Pomerantz 1.8 Elect Allen E. Sirkin Mgmt For For For 1.9 Elect Willem van Mgmt For For For Bokhorst 1.10 Elect Cheryl Vitali Mgmt For For For 1.11 Elect Richard D. White Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Bowlin Mgmt For For For 1.2 Elect Aaron Jagdfeld Mgmt For For For 1.3 Elect Andrew G. Mgmt For For For Lampereur 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ General Cable Corporation Ticker Security ID: Meeting Date Meeting Status BGC CUSIP 369300108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sallie B. Bailey Mgmt For For For 2 Elect Edward Childs Mgmt For For For Hall, III 3 Elect Gregory E. Lawton Mgmt For For For 4 Elect Michael T. Mgmt For For For McDonnell 5 Elect Craig P. Omtvedt Mgmt For For For 6 Elect Patrick M. Mgmt For For For Prevost 7 Elect John E. Welsh, Mgmt For For For III 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Gentherm Inc. Ticker Security ID: Meeting Date Meeting Status THRM CUSIP 37253A103 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lewis Booth Mgmt For For For 1.2 Elect Francois Castaing Mgmt For For For 1.3 Elect Daniel Coker Mgmt For For For 1.4 Elect Sophie Desormiere Mgmt For For For 1.5 Elect Maurice Gunderson Mgmt For For For 1.6 Elect Yvonne Hao Mgmt For For For 1.7 Elect Ronald Hundzinski Mgmt For For For 1.8 Elect Oscar B. Marx III Mgmt For For For 1.9 Elect Byron Shaw Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Amended Mgmt For For For and Restated Bylaws to Change the Size of the Board ________________________________________________________________________________ Geron Corporation Ticker Security ID: Meeting Date Meeting Status GERN CUSIP 374163103 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hoyoung Huh Mgmt For For For 1.2 Elect Daniel M. Mgmt For For For Bradbury 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gigamon Inc Ticker Security ID: Meeting Date Meeting Status GIMO CUSIP 37518B102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Hooper Mgmt For For For 1.2 Elect John H. Kispert Mgmt For For For 1.3 Elect Joan A. Dempsey Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Brass and Copper Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BRSS CUSIP 37953G103 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vicki L. Avril Mgmt For For For 2 Elect Donald L. Marsh Mgmt For For For 3 Elect Bradford T. Ray Mgmt For For For 4 Elect John H. Walker Mgmt For For For 5 Elect John J. Wasz Mgmt For For For 6 Elect Martin E. Welch Mgmt For For For III 7 Elect Ronald C. Mgmt For For For Whitaker 8 Ratification of Auditor Mgmt For For For 9 Amendment to 2013 Mgmt For For For Omnibus Equity Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Globant SA Ticker Security ID: Meeting Date Meeting Status GLOB CUSIP L44385109 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consolidated Accounts Mgmt For For For and Reports 2 Accounts and Reports Mgmt For For For 3 Allocation of Losses Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Stock Options Plan Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For (Unconsolidated) 8 Appointment of Auditor Mgmt For For For (Consolidated) 9 Elect Timothy Mott to Mgmt For For For the Board of Directors 10 Elect Mario Eduardo Mgmt For For For Vazquez to the Board of Directors 11 Elect Marcos Galperin Mgmt For For For to the Board of Directors 12 Elect Martin Migoya to Mgmt For For For the Board of Directors 13 Elect Francisco Mgmt For For For Alvarez-Demalde to the Board of Directors 14 Increase in Authorized Mgmt For For For Capital 15 Amendments to Article Mgmt For For For 10.3 16 Amendments to Article Mgmt For For For 10.2 17 Amendments to Article Mgmt For For For 10.7 18 Amendments to Article Mgmt For For For 10.8 ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Paul Mgmt For For For 2 Elect Daniel T. Mgmt For For For Lemaitre 3 Elect Ann D. Rhoads Mgmt For For For 4 Approval of Material Mgmt For Against Against Terms of the 2012 Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GlycoMimetics Inc Ticker Security ID: Meeting Date Meeting Status GLYC CUSIP 38000Q102 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Baldwin Mgmt For For For 1.2 Elect M. James Barrett Mgmt For For For 1.3 Elect John L. Magnani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GlycoMimetics Inc Ticker Security ID: Meeting Date Meeting Status GLYC CUSIP 38000Q102 07/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael A. Henos Mgmt For For For 1.2 Elect Rachel K. King Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GP Strategies Corporation Ticker Security ID: Meeting Date Meeting Status GPX CUSIP 36225V104 06/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey P. Eisen Mgmt For For For 2 Elect Daniel M. Mgmt For For For Friedberg 3 Elect Marshall S. Mgmt For For For Geller 4 Elect Scott N. Mgmt For For For Greenberg 5 Elect Laura L. Gurski Mgmt For For For 6 Elect Steven E. Koonin Mgmt For For For 7 Elect Richard C. Mgmt For For For Pfenniger, Jr. 8 Elect A. Marvin Strait Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2011 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Grand Canyon Education Inc. Ticker Security ID: Meeting Date Meeting Status LOPE CUSIP 38526M106 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brent D. Mgmt For For For Richardson 2 Elect Brian E. Mueller Mgmt For For For 3 Elect David J. Johnson Mgmt For For For 4 Elect Jack A. Henry Mgmt For For For 5 Elect Bradley A. Casper Mgmt For For For 6 Elect Kevin F. Warren Mgmt For For For 7 Elect Sara R. Dial Mgmt For For For 8 Approval of Mgmt For For For Performance Goals Under Annual Cash Incentive Plan 9 Amendment to 2008 Mgmt For For For Equity Incentive Plan 10 Amendment to Provide Mgmt For For For for Removal of Directors Without Cause 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Graphic Packaging Holding Company Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David D. Campbell Mgmt For For For 1.2 Elect Robert A. Mgmt For For For Hagemann 1.3 Elect Harold R. Logan, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Great Western Bancorp Inc Ticker Security ID: Meeting Date Meeting Status GWB CUSIP 391416104 02/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Spies Mgmt For For For 1.2 Elect Ken Karels Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greenlight Capital Re, Ltd. Ticker Security ID: Meeting Date Meeting Status GLRE CUSIP G4095J109 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan Brooks Mgmt For For For 2 Elect David Einhorn Mgmt For For For 3 Elect Leonard Goldberg Mgmt For For For 4 Elect Barton Hedges Mgmt For For For 5 Elect Ian Isaacs Mgmt For For For 6 Elect Frank Lackner Mgmt For For For 7 Elect Bryan Murphy Mgmt For For For 8 Elect Joseph Platt Mgmt For For For 9 Elect Alan Brooks Mgmt For For For 10 Elect David Einhorn Mgmt For For For 11 Elect Leonard Goldberg Mgmt For For For 12 Elect Barton Hedges Mgmt For For For 13 Elect Ian Isaacs Mgmt For For For 14 Elect Frank Lackner Mgmt For For For 15 Elect Bryan Murphy Mgmt For For For 16 Elect Joseph Platt Mgmt For For For 17 Election Philip Harkin Mgmt For For For 18 Election Barton Hedges Mgmt For For For 19 Elect Frank Lackner Mgmt For For For 20 Election Brendan Tuohy Mgmt For For For 21 Ratification of Auditor Mgmt For For For 22 Ratification of Mgmt For For For Auditor of Greenlight RE 23 Ratification of Mgmt For For For Auditor of GRIL 24 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Gassner Mgmt For For For 1.2 Elect Paul Lavin Mgmt For For For 1.3 Elect Marcus S. Ryu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Halozyme Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status HALO CUSIP 40637H109 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey W. Mgmt For For For Henderson 1.2 Elect Connie L. Matsui Mgmt For For For 1.3 Elect Helen I. Torley Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For Against Against Stock Plan 5 Approval of the Mgmt For For For Executive Incentive Plan ________________________________________________________________________________ Hawaiian Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HA CUSIP 419879101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark B. Dunkerley Mgmt For For For 1.2 Elect Earl E. Fry Mgmt For For For 1.3 Elect Lawrence S. Mgmt For For For Hershfield 1.4 Elect Randall L. Jenson Mgmt For For For 1.5 Elect Crystal K. Rose Mgmt For For For 1.6 Elect Richard N. Zwern Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2016 Mgmt For For For Management Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Headwaters Incorporated Ticker Security ID: Meeting Date Meeting Status HW CUSIP 42210P102 02/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Sam Mgmt For For For Christensen 2 Elect Malyn K. Malquist Mgmt For For For 3 Elect Sylvia Summers Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Healthequity Inc Ticker Security ID: Meeting Date Meeting Status HQY CUSIP 42226A107 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Mgmt For For For Selander 1.2 Elect Jon Kessler Mgmt For For For 1.3 Elect Stephen D. Mgmt For For For Neeleman 1.4 Elect Frank A. Corvino Mgmt For For For 1.5 Elect Evelyn S. Mgmt For For For Dilsaver 1.6 Elect Michael O. Mgmt For For For Leavitt 1.7 Elect Frank T. Medici Mgmt For For For 1.8 Elect Manu Rana Mgmt For For For 1.9 Elect Ian Sacks Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heartland Payment Systems, Inc. Ticker Security ID: Meeting Date Meeting Status HPY CUSIP 42235N108 04/21/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ HeartWare International, Inc. Ticker Security ID: Meeting Date Meeting Status HTWR CUSIP 422368100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chadwick Cornell Mgmt For For For 1.2 Elect Douglas Godshall Mgmt For For For 1.3 Elect Seth Harrison Mgmt For For For 1.4 Elect Stephen N. Mgmt For For For Oesterle, M.D. 1.5 Elect Robert Stockman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Samuel L. Mgmt For For For Higginbottom 1.4 Elect Mark H. Mgmt For For For Hildebrandt 1.5 Elect Wolfgang Mgmt For For For Mayrhuber 1.6 Elect Eric A. Mendelson Mgmt For For For 1.7 Elect Laurans A. Mgmt For For For Mendelson 1.8 Elect Victor H. Mgmt For For For Mendelson 1.9 Elect Julie Neitzel Mgmt For For For 1.10 Elect Alan Schriesheim Mgmt For For For 1.11 Elect Frank J. Mgmt For For For Schwitter 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helen of Troy Limited Ticker Security ID: Meeting Date Meeting Status HELE CUSIP G4388N106 08/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary B. Mgmt For For For Abromovitz 2 Elect John B. Mgmt For For For Butterworth 3 Elect Alexander M. Mgmt For For For Davern 4 Elect Timothy F. Meeker Mgmt For For For 5 Elect Julien R. Mgmt For For For Mininberg 6 Elect Beryl Raff Mgmt For For For 7 Elect William F. Mgmt For For For Susetka 8 Elect Darren G. Woody Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Heritage Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRTG CUSIP 42727J102 06/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Lucas Mgmt For For For 1.2 Elect Richard Mgmt For For For Widdiecombe 1.3 Elect Pete Apostolou Mgmt For For For 1.4 Elect Irini Barlas Mgmt For For For 1.5 Elect Trifon Houvardas Mgmt For For For 1.6 Elect James Masiello Mgmt For For For 1.7 Elect Nicholas Pappas Mgmt For For For 1.8 Elect Joseph Mgmt For For For Vattamattam 1.9 Elect Vijay Walvekar Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HFF, Inc. Ticker Security ID: Meeting Date Meeting Status HF CUSIP 40418F108 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah H. Mgmt For For For McAneny 1.2 Elect Steven E. Wheeler Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2016 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Newsome 2 Elect Alton E. Yother Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2016 Mgmt For For For Executive Officer Cash Bonus Plan ________________________________________________________________________________ HSN, Inc. Ticker Security ID: Meeting Date Meeting Status HSNI CUSIP 404303109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Costello Mgmt For For For 1.2 Elect James M. Follo Mgmt For For For 1.3 Elect Mindy Grossman Mgmt For For For 1.4 Elect Stephanie Mgmt For For For Kugelman 1.5 Elect Arthur C. Mgmt For For For Martinez 1.6 Elect Thomas J. Mgmt For For For McInerney 1.7 Elect Matthew E. Rubel Mgmt For For For 1.8 Elect Ann Sarnoff Mgmt For For For 1.9 Elect Courtnee Ulrich Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hubspot, Inc. Ticker Security ID: Meeting Date Meeting Status HUBS CUSIP 443573100 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lorrie Norrington Mgmt For For For 1.2 Elect Dharmesh Shah Mgmt For For For 1.3 Elect David Skok Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hyster-Yale Materials Handling Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. C. Butler, Jr. Mgmt For For For 1.2 Elect Carolyn Corvi Mgmt For For For 1.3 Elect John P. Jumper Mgmt For For For 1.4 Elect Dennis W. LaBarre Mgmt For For For 1.5 Elect Joesph F Loughrey Mgmt For For For 1.6 Elect Alfred M. Mgmt For For For Rankin, Jr. 1.7 Elect Claiborne R. Mgmt For For For Rankin 1.8 Elect John M. Stropki, Mgmt For For For Jr. 1.9 Elect Britton T. Taplin Mgmt For For For 1.10 Elect Eugene Wong Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect George A. Lopez Mgmt For For For 1.3 Elect Joseph R. Saucedo Mgmt For For For 1.4 Elect Richard H. Mgmt For For For Sherman 1.5 Elect Robert S. Swinney Mgmt For For For 1.6 Elect David C. Mgmt For For For Greenberg 1.7 Elect Elisha W. Finney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IDT Corporation Ticker Security ID: Meeting Date Meeting Status IDT CUSIP 448947507 12/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Chenkin Mgmt For For For 2 Elect Eric F. Cosentino Mgmt For For For 3 Elect Howard S. Jonas Mgmt For For For 4 Elect Bill Pereira Mgmt For For For 5 Elect Judah Schorr Mgmt For For For 6 Amendment to the 2015 Mgmt For For For Stock Option and Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Imperva Inc. Ticker Security ID: Meeting Date Meeting Status IMPV CUSIP 45321L100 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Mgmt For For For Bettencourt 1.2 Elect Geraldine Elliott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2011 Stock Option and Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ INC Research Holdings Inc Ticker Security ID: Meeting Date Meeting Status INCR CUSIP 45329R109 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert W. Breckon Mgmt For For For 2 Elect David F. Mgmt For For For Burgstahler 3 Elect Terry Woodward Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Approval of the 2016 Mgmt For For For Employee Stock Purchase Plan 7 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Ingles Markets, Incorporated Ticker Security ID: Meeting Date Meeting Status IMKTA CUSIP 457030104 02/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest E. Mgmt For For For Ferguson 1.2 Elect Brenda S. Tudor Mgmt For For For 2 Shareholder Proposal ShrHoldr Against Against For Regarding Director Stock Ownership Requirements ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick S. Mgmt For For For Williams 1.2 Elect Lawrence J. Mgmt For For For Padfield 1.3 Elect David F. Landless Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insperity Inc. Ticker Security ID: Meeting Date Meeting Status NSP CUSIP 45778Q107 06/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Brown Mgmt For For For 2 Elect Richard G. Rawson Mgmt For For For 3 Elect John M. Morphy Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insys Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status INSY CUSIP 45824V209 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick P. Mgmt For For For Fourteau 1.2 Elect John N. Kapoor Mgmt For For For 1.3 Elect Theodore H. Mgmt For For For Stanley 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Schofield Mgmt For For For 1.2 Elect Gregory L. Waters Mgmt For For For 1.3 Elect Umesh Padval Mgmt For For For 1.4 Elect Gordon Parnell Mgmt For For For 1.5 Elect Ken Kannappan Mgmt For For For 1.6 Elect Robert A. Rango Mgmt For For For 1.7 Elect Norman Taffe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Equity Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inteliquent, Inc. Ticker Security ID: Meeting Date Meeting Status IQNT CUSIP 45825N107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rian J. Wren Mgmt For For For 1.2 Elect James P. Hynes Mgmt For For For 1.3 Elect Joseph A. Beatty Mgmt For For For 1.4 Elect Lawrence M. Mgmt For For For Ingeneri 1.5 Elect Timothy A. Mgmt For For For Samples 1.6 Elect Edward M. Mgmt For For For Greenberg 1.7 Elect Lauren F. Wright Mgmt For For For 1.8 Elect Matthew Carter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Company's Certificate of Incorporation to Implement Majority Voting 5 Removal of Directors Mgmt For For For ________________________________________________________________________________ Interface, Inc. Ticker Security ID: Meeting Date Meeting Status TILE CUSIP 458665304 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Burke Mgmt For For For 1.2 Elect Andrew B. Cogan Mgmt For For For 1.3 Elect Carl I. Gable Mgmt For For For 1.4 Elect Jay D. Gould Mgmt For For For 1.5 Elect Daniel T. Hendrix Mgmt For For For 1.6 Elect Christopher G. Mgmt For For For Kennedy 1.7 Elect K. David Kohler Mgmt For For For 1.8 Elect James B. Miller, Mgmt For For For Jr. 1.9 Elect Sheryl D. Palmer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intersect ENT Inc Ticker Security ID: Meeting Date Meeting Status XENT CUSIP 46071F103 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kieran T. Mgmt For For For Gallahue 1.2 Elect Lisa D. Earnhardt Mgmt For For For 1.3 Elect Cynthia L. Mgmt For For For Lucchese 1.4 Elect Dana G. Mead, Jr. Mgmt For For For 1.5 Elect Frederic H. Moll Mgmt For For For 1.6 Elect Casey M. Tansey Mgmt For For For 1.7 Elect W. Anthony Vernon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ INTL FCStone Inc. Ticker Security ID: Meeting Date Meeting Status INTL CUSIP 46116V105 02/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul G. Anderson Mgmt For For For 1.2 Elect Scott J. Branch Mgmt For For For 1.3 Elect John M. Fowler Mgmt For For For 1.4 Elect Edward J. Mgmt For For For Grzybowski 1.5 Elect Daryl K. Henze Mgmt For For For 1.6 Elect Bruce Krehbiel Mgmt For For For 1.7 Elect Sean M. O'Connor Mgmt For For For 1.8 Elect Eric Parthemore Mgmt For For For 1.9 Elect John Michael Mgmt For For For Radziwill 2 Ratification of Auditor Mgmt For For For 3 Approval of 2016 Mgmt For For For Executive Performance Plan 4 Approval of 2016 Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ iRobot Corporation Ticker Security ID: Meeting Date Meeting Status IRBT CUSIP 462726100 05/25/2016 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mohamad Ali Mgmt For N/A N/A 1.2 Elect Michael Bell Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Elimination of Mgmt For N/A N/A Supermajority Requirement 4 Repeal of Classified ShrHoldr For N/A N/A Board 5 Advisory Vote on Mgmt For N/A N/A Executive Compensation ________________________________________________________________________________ iRobot Corporation Ticker Security ID: Meeting Date Meeting Status IRBT CUSIP 462726100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willem Mesdag Mgmt N/A For N/A 1.2 Elect Lawrence Peiros Mgmt N/A For N/A 2 Ratification of Auditor Mgmt N/A For N/A 3 Elimination of Mgmt N/A For N/A Supermajority Requirement 4 Repeal of Classified Mgmt N/A For N/A Board 5 Advisory Vote on Mgmt N/A Against N/A Executive Compensation ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marsha H. Fanucci Mgmt For For For 1.2 Elect Terrance G. Mgmt For For For McGuire 1.3 Elect Edward P. Owens Mgmt For For For 1.4 Elect Christopher T. Mgmt For For For Walsh 2 Re-Approval of the Mgmt For For For Material Terms of the Performance Goals Under the 2010 Employee, Director and Consultant Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IXIA Ticker Security ID: Meeting Date Meeting Status XXIA CUSIP 45071R109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurent Asscher Mgmt For For For 1.2 Elect Ilan Daskal Mgmt For For For 1.3 Elect Jonathan Fram Mgmt For Withhold Against 1.4 Elect Errol Ginsberg Mgmt For For For 1.5 Elect Gail E. Hamilton Mgmt For Withhold Against 1.6 Elect Bethany Mayer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ j2 Global Communications, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect W. Brian Kretzmer Mgmt For For For 4 Elect Jonathan F. Mgmt For For For Miller 5 Elect Richard S. Mgmt For For For Ressler 6 Elect Stephen Ross Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ James River Group Holdings Ticker Security ID: Meeting Date Meeting Status JRVR CUSIP G5005R107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry R. Masters Mgmt For For For 2 Elect Janet Cowell Mgmt For For For 3 Elect Ollie L. Sherman Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ JetBlue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Boneparth Mgmt For For For 2 Elect David Checketts Mgmt For For For 3 Elect Virginia Gambale Mgmt For For For 4 Elect Stephan Gemkow Mgmt For For For 5 Elect Robin Hayes Mgmt For For For 6 Elect Ellen Jewett Mgmt For For For 7 Elect Stanley Mgmt For For For McChrystal 8 Elect Joel Peterson Mgmt For For For 9 Elect Frank Sica Mgmt For For For 10 Elect Thomas Winkelmann Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendments to Mgmt For For For Company's Certificate of Incorporation ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE CUSIP 485865109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence S. Mgmt For For For Benjamin 2 Elect Raul J. Fernandez Mgmt For For For 3 Elect Kenneth B. Gilman Mgmt For For For 4 Elect Nancy J. Karch Mgmt For For For 5 Elect Kenneth P. Mgmt For For For Kopelman 6 Elect Craig A. Leavitt Mgmt For For For 7 Elect Deborah J. Lloyd Mgmt For For For 8 Elect Douglas Mack Mgmt For For For 9 Elect Jan Singer Mgmt For For For 10 Elect Doreen A. Toben Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Mgmt For For For Access 14 Adoption of Advance Mgmt For For For Notice Requirement 15 Amendment to Remove Mgmt For For For the "For Cause" Language for Director Removal 16 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ KCG Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KCG CUSIP 48244B100 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Coleman Mgmt For For For 2 Elect Debra J. Chrapaty Mgmt For For For 3 Elect Charles Mgmt For For For Haldeman, Jr. 4 Elect Rene Kern Mgmt For For For 5 Elect James T. Milde Mgmt For For For 6 Elect John C. (Hans) Mgmt For For For Morris 7 Elect Alastair Rampell Mgmt For For For 8 Elect Daniel F. Schmitt Mgmt For For For 9 Elect Laurie M. Shahon Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kite Pharma, Inc. Ticker Security ID: Meeting Date Meeting Status KITE CUSIP 49803L109 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Farah H. Champsi Mgmt For For For 1.2 Elect Roy Doumani Mgmt For Withhold Against 1.3 Elect Ran Nussbaum Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin P. Knight Mgmt For For For 1.2 Elect Michael Mgmt For For For Garnreiter 1.3 Elect David A. Jackson Mgmt For For For 1.4 Elect Robert E. Mgmt For For For Synowicki, Jr. 2 Elect Roberta Roberts Mgmt For For For Shank 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of Mgmt For For For Management's Proxy Access Proposal 6 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ Koppers Holdings Inc. Ticker Security ID: Meeting Date Meeting Status KOP CUSIP 50060P106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia A. Mgmt For For For Baldwin 2 Elect Leroy M. Ball Mgmt For For For 3 Elect Sharon Feng Mgmt For For For 4 Elect David M. Mgmt For For For Hillenbrand 5 Elect Albert J. Mgmt For For For Neupaver 6 Elect Louis L Testoni Mgmt For For For 7 Elect Stephen R. Tritch Mgmt For For For 8 Elect T. Michael Young Mgmt For For For 9 Amendment to the 2005 Mgmt For For For Long Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Debra J. Perry Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Elect Harry L. You Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 02/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian R. Bachman Mgmt For For For 1.2 Elect Mui Sung Yeo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ La Quinta Holdings Inc Ticker Security ID: Meeting Date Meeting Status LQ CUSIP 50420D108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Mgmt For For For Abrahamson 1.2 Elect Glenn Alba Mgmt For For For 1.3 Elect Scott O. Bergren Mgmt For For For 1.4 Elect Alan J. Bowers Mgmt For For For 1.5 Elect Henry G. Cisneros Mgmt For For For 1.6 Elect Keith A. Cline Mgmt For For For 1.7 Elect Giovanni Cutaia Mgmt For For For 1.8 Elect Brian Kim Mgmt For For For 1.9 Elect Mitesh B. Shah Mgmt For For For 1.10 Elect Gary M. Sumers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Lannett Company, Inc. Ticker Security ID: Meeting Date Meeting Status LCI CUSIP 516012101 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Farber Mgmt For For For 1.2 Elect Arthur P. Mgmt For For For Bedrosian 1.3 Elect James M. Maher Mgmt For For For 1.4 Elect David Drabik Mgmt For For For 1.5 Elect Paul Taveira Mgmt For For For 1.6 Elect Albert Paonessa Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Exclusive Forum Mgmt For For For Provision ________________________________________________________________________________ LendingTree, Inc. Ticker Security ID: Meeting Date Meeting Status TREE CUSIP 52603B107 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Neil Dermer Mgmt For For For 1.2 Elect Robin Henderson Mgmt For For For 1.3 Elect Peter Horan Mgmt For For For 1.4 Elect Douglas R. Lebda Mgmt For For For 1.5 Elect Steven Ozonian Mgmt For For For 1.6 Elect Saras Sarasvathy Mgmt For For For 1.7 Elect Craig Troyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd M. Bluedorn Mgmt For For For 1.2 Elect Kim K.W. Rucker Mgmt For For For 1.3 Elect Terry D. Stinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LivaNova PLC Ticker Security ID: Meeting Date Meeting Status LIVN CUSIP G5509L 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Appointment of Auditor Mgmt For For For (UK) 5 Ratification of Mgmt For For For Auditor (U.S.) 6 Authority to Set Mgmt For For For Auditor's Fees 7 Authority to Mgmt For For For Repurchase Shares (NASDAQ) 8 Authority to Mgmt For For For Repurchase Shares (London Stock Exchange) 9 Electronic Mgmt For For For Communications 10 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory W. Hughes Mgmt For For For 2 Elect Marilyn Matz Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Approval of the Mgmt For For For Amendment and Restatement to the 2009 Stock Incentive Plan 5 Approval of the Cash Mgmt For For For Incentive Bonus Plan 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Luminex Corporation Ticker Security ID: Meeting Date Meeting Status LMNX CUSIP 55027E102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nachum Shamir Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect Thomas W. Mgmt For For For Erickson 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Luxoft Holding Inc Ticker Security ID: Meeting Date Meeting Status LXFT CUSIP G57279104 09/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Esther Dyson Mgmt For For For 2 Elect Glen Granovsky Mgmt For For For 3 Elect Marc Kasher Mgmt For For For 4 Elect Anatoly M. Mgmt For For For Karachinskiy 5 Elect Thomas Pickering Mgmt For For For 6 Elect Dmitry Loshchinin Mgmt For For For 7 Elect Sergey Matsotsky Mgmt For For For 8 Elect Yulia Yukhadi Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect Kathleen Burdett Mgmt For For For 1.3 Elect W. Leslie Duffy Mgmt For For For 1.4 Elect Matthew T. Mgmt For For For Farrell 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect William D. Gurley Mgmt For For For 1.7 Elect Suzanne Hammett Mgmt For For For 1.8 Elect S. Carl Mgmt For For For Soderstrom, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magellan Health, Inc. Ticker Security ID: Meeting Date Meeting Status MGLN CUSIP 559079207 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael S. Mgmt For For For Diament 1.2 Elect Barry M. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2016 Mgmt For For For Management Incentive Plan 4 Approval of shares for Mgmt For For For the 2016 Management Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maiden Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status MHLD CUSIP G5753U112 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry D. Zyskind Mgmt For For For 1.2 Elect Simcha Lyons Mgmt For For For 1.3 Elect Raymond M. Neff Mgmt For For For 1.4 Elect Yehuda L. Mgmt For For For Neuberger 1.5 Elect Steven H. Nigro Mgmt For For For 1.6 Elect Patrick J. Mgmt For For For Haveron 1.7 Elect David A. Lamneck Mgmt For For For 1.8 Elect Lawrence F. Metz Mgmt For For For 1.9 Elect Arturo M. Mgmt For For For Raschbaum 1.10 Elect Karen L. Schmidt Mgmt For For For 1.11 Elect Patrick J. Mgmt For For For Haveron 1.12 Elect Lawrence F. Metz Mgmt For For For 1.13 Elect Arturo M. Mgmt For For For Raschbaum 1.14 Elect Maxwell F. Reid Mgmt For For For 1.15 Elect Karen L. Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Huntz, Mgmt For For For Jr. 2 Elect Thomas E. Noonan Mgmt For For For 3 Elect John H. Heyman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Approval of the Mgmt For For For Performance Criteria Under the 2007 Stock Incentive Plan 7 Approval of the 2016 Mgmt For For For Annual Cash Bonus Plan ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven L. Mgmt For For For Begleiter 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Mgmt For For For Hernandez 8 Elect Ronald M. Hersch Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Incentive Plan 14 Executive Performance Mgmt For For For Incentive Plan ________________________________________________________________________________ Marketo Inc Ticker Security ID: Meeting Date Meeting Status MKTO CUSIP 57063L107 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip M. Mgmt For For For Fernandez 1.2 Elect Cambria Dunaway Mgmt For For For 1.3 Elect Tae Hea Nahm Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marriott Vacations Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status VAC CUSIP 57164Y107 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond L. Mgmt For For For Gellein, Jr. 1.2 Elect Thomas J. Mgmt For For For Hutchison III 1.3 Elect Dianna F. Morgan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randolph L. Mgmt For For For Marten 1.2 Elect Larry B. Hagness Mgmt For For For 1.3 Elect Thomas J. Winkel Mgmt For For For 1.4 Elect Jerry M. Bauer Mgmt For For For 1.5 Elect Robert L. Mgmt For For For Demorest 1.6 Elect G. Larry Owens Mgmt For For For 1.7 Elect Ronald R. Booth Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Reynolds Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Hewitt Mgmt For For For 1.2 Elect Michael J. Hall Mgmt For For For 1.3 Elect I. Edgar Hendrix Mgmt For For For 1.4 Elect Paul K. Lackey Mgmt For For For 1.5 Elect Tom E. Maxwell Mgmt For For For 1.6 Elect Jim W. Mogg Mgmt For For For 1.7 Elect James H. Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul R. Lederer Mgmt For For For 2 Elect Peter B. Pond Mgmt For For For 3 Elect James R. Mgmt For For For Thompson, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medidata Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tarek A. Sherif Mgmt For For For 1.2 Elect Glen M. de Vries Mgmt For For For 1.3 Elect Carlos Dominguez Mgmt For For For 1.4 Elect Neil M. Kurtz Mgmt For For For 1.5 Elect George W. Mgmt For For For McCulloch 1.6 Elect Lee A. Shapiro Mgmt For For For 1.7 Elect Robert B. Taylor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2014 Mgmt For For For Employee Stock Purchase Plan 4 Elimination of Mgmt For For For Restrictions on Removal of Directors 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medifast, Inc. Ticker Security ID: Meeting Date Meeting Status MED CUSIP 58470H101 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael C. Mgmt For For For MacDonald 1.2 Elect Jeffrey J. Brown Mgmt For For For 1.3 Elect Kevin G. Byrnes Mgmt For For For 1.4 Elect Charles P. Mgmt For For For Connolly 1.5 Elect Constance C. Mgmt For For For Hallquist 1.6 Elect Jorgene K. Mgmt For For For Hartwig 1.7 Elect Carl E. Sassano Mgmt For For For 1.8 Elect Scott Schlackman Mgmt For For For 1.9 Elect Glenn W. Welling Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Anderson Mgmt For For For 1.2 Elect Dwight E. Mgmt For For For Ellingwood 1.3 Elect John A. Kraeutler Mgmt For For For 1.4 Elect John McIlwraith Mgmt For For For 1.5 Elect David C. Phillips Mgmt For For For 1.6 Elect Catherine Mgmt For For For Sazdanoff 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meritor, Inc. Ticker Security ID: Meeting Date Meeting Status MTOR CUSIP 59001K100 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ivor J. Evans Mgmt For For For 1.2 Elect William R. Newlin Mgmt For For For 1.3 Elect Thomas L. Pajonas Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Warren L. Batts Mgmt For For For 3 Elect Darren M. Dawson Mgmt For For For 4 Elect Donald W. Duda Mgmt For For For 5 Elect Stephen F. Gates Mgmt For For For 6 Elect Isabelle C. Mgmt For For For Goossen 7 Elect Christopher J. Mgmt For For For Hornung 8 Elect Paul G. Shelton Mgmt For For For 9 Elect Lawrence B. Mgmt For For For Skatoff 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MGIC Investment Corporation Ticker Security ID: Meeting Date Meeting Status MTG CUSIP 552848103 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel A. Mgmt For For For Arrigoni 1.2 Elect Cassandra C. Carr Mgmt For For For 1.3 Elect C. Edward Chaplin Mgmt For For For 1.4 Elect Curt S. Culver Mgmt For For For 1.5 Elect Timothy A. Holt Mgmt For For For 1.6 Elect Kenneth M. Mgmt For For For Jastrow II 1.7 Elect Michael E. Lehman Mgmt For For For 1.8 Elect Donald T. Mgmt For For For Nicolaisen 1.9 Elect Gary A. Poliner Mgmt For For For 1.10 Elect Patrick Sinks Mgmt For For For 1.11 Elect Mark M. Zandi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Amended Mgmt For For For and Restated Shareholder Rights Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MicroStrategy Incorporated Ticker Security ID: Meeting Date Meeting Status MSTR CUSIP 594972408 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Saylor Mgmt For For For 1.2 Elect Robert H. Epstein Mgmt For For For 1.3 Elect Stephen X. Graham Mgmt For For For 1.4 Elect Jarrod M. Patten Mgmt For For For 1.5 Elect Carl J. Mgmt For For For Rickertsen 2 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MiMedx Group, Inc. Ticker Security ID: Meeting Date Meeting Status MDXG CUSIP 602496101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Terry Dewberry Mgmt For For For 1.2 Elect Larry W. Papasan Mgmt For For For 1.3 Elect Parker H. Petit Mgmt For For For 2 Approval of the 2016 Mgmt For For For Equity and Cash Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard S. Chute Mgmt For For For 1.2 Elect Peter R. Hanley Mgmt For For For 1.3 Elect Jacqueline F. Mgmt For For For Moloney 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Molina Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status MOH CUSIP 60855R100 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Z. Fedak Mgmt For For For 2 Elect John C. Molina Mgmt For For For 3 Elect Steven J. Orlando Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MOOG Inc. Ticker Security ID: Meeting Date Meeting Status MOG.A CUSIP 615394202 01/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Bradley Mgmt For For For Lawrence 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Multi-Color Corporation Ticker Security ID: Meeting Date Meeting Status LABL CUSIP 625383104 08/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ari J. Benacerraf Mgmt For For For 1.2 Elect Robert R. Buck Mgmt For Withhold Against 1.3 Elect Charles B. Mgmt For For For Connolly 1.4 Elect Thomas M. Mohr Mgmt For Withhold Against 1.5 Elect Simon T. Roberts Mgmt For Withhold Against 1.6 Elect Nigel A. Mgmt For For For Vinecombe 1.7 Elect Matthew M. Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Natural Grocers by Vitamin Cottage Inc. Ticker Security ID: Meeting Date Meeting Status NGVC CUSIP 63888U108 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elizabeth Isely Mgmt For For For 1.2 Elect Richard Halle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Natural Health Trends Corp. Ticker Security ID: Meeting Date Meeting Status NHTC CUSIP 63888P406 04/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Broady Mgmt For For For 1.2 Elect Yiu T. Chan Mgmt For For For 1.3 Elect Kin Y. Chung Mgmt For For For 1.4 Elect Randall A. Mason Mgmt For For For 1.5 Elect Chris T. Sharng Mgmt For For For 2 Approval of the Annual Mgmt For Against Against Incentive Plan for the Purposes of Section 162(m) 3 Approval of the 2014 Mgmt For Against Against Long-Term Incentive Plan for the Purposes of Section 162(m) 4 2016 Equity Incentive Mgmt For Against Against Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NetScout Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NTCT CUSIP 64115T104 09/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor A. Mgmt For For For DeMarines 1.2 Elect Vincent J. Mgmt For For For Mullarkey 1.3 Elect James A. Lico Mgmt For For For 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Neurocrine Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status NBIX CUSIP 64125C109 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Corinne H. Mgmt For For For Nevinny 1.2 Elect Richard F. Pops Mgmt For For For 1.3 Elect Stephen A. Mgmt For For For Sherwin 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NeuStar, Inc. Ticker Security ID: Meeting Date Meeting Status NSR CUSIP 64126X201 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul D. Ballew Mgmt For For For 2 Elect Lisa A. Hook Mgmt For For For 3 Elect Hellene S. Mgmt For For For Runtagh 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ NewLink Genetics Corp. Ticker Security ID: Meeting Date Meeting Status NLNK CUSIP 651511107 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul R. Edick Mgmt For For For 1.2 Elect Joseph Saluri Mgmt For For For 1.3 Elect Nicholas N. Mgmt For For For Vathanian 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NIC Inc. Ticker Security ID: Meeting Date Meeting Status EGOV CUSIP 62914B100 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harry H. Mgmt For For For Herington 1.2 Elect Art N. Burtscher Mgmt For For For 1.3 Elect Venmal (Raji) Mgmt For For For Arasu 1.4 Elect Karen S. Evans Mgmt For For For 1.5 Elect Ross C. Hartley Mgmt For For For 1.6 Elect C. Brad Henry Mgmt For For For 1.7 Elect Alexander C. Mgmt For For For Kemper 1.8 Elect William M. Lyons Mgmt For For For 1.9 Elect Pete Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northwest Biotherapeutics, Inc Ticker Security ID: Meeting Date Meeting Status NWBO CUSIP 66737P600 12/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Linda F. Powers Mgmt For For For 1.2 Elect Dr. Navid Malik Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novavax, Inc. Ticker Security ID: Meeting Date Meeting Status NVAX CUSIP 670002104 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gail K. Boudreaux Mgmt For For For 1.2 Elect Michael A. Mgmt For For For McManus, Jr. 1.3 Elect James F. Young Mgmt For For For 2 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 3 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Bernstock 1.2 Elect Paul Guyardo Mgmt For For For 1.3 Elect Michael J. Hagan Mgmt For For For 1.4 Elect Jay Herratti Mgmt For For For 1.5 Elect Michael D. Mangan Mgmt For For For 1.6 Elect Brian P. Tierney Mgmt For For For 1.7 Elect Andrea M. Weiss Mgmt For For For 1.8 Elect Dawn M. Zier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Omega Healthcare Investors, Inc. Ticker Security ID: Meeting Date Meeting Status OHI CUSIP 681936100 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman R. Bobins Mgmt For For For 1.2 Elect Craig R. Callen Mgmt For For For 1.3 Elect Bernard J. Korman Mgmt For For For 1.4 Elect Edward Lowenthal Mgmt For For For 1.5 Elect Ben W. Perks Mgmt For For For 1.6 Elect Stephen D. Plavin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Omega Healthcare Investors, Inc. Ticker Security ID: Meeting Date Meeting Status OHI CUSIP 681936100 07/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman R. Bobins Mgmt For For For 1.2 Elect Craig R. Callen Mgmt For For For 1.3 Elect Thomas F. Franke Mgmt For Withhold Against 1.4 Elect Bernard J. Korman Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James T. Judson Mgmt For For For 1.2 Elect Gary S. Mgmt For For For Petersmeyer 1.3 Elect Bruce D. Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnova Solutions Inc. Ticker Security ID: Meeting Date Meeting Status OMN CUSIP 682129101 03/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. D'Antoni Mgmt For For For 1.2 Elect Steven W. Percy Mgmt For For For 1.3 Elect Allan R. Rothwell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Amend the Code of Mgmt For For For Regulations to Allow the Board to Amend the Code of Regulations w/o Shareholder Approval 6 Approval of Employee Mgmt For For For Share Purchase Plan ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William E. Brock Mgmt For For For 1.2 Elect Brian J. Mgmt For For For Callaghan 1.3 Elect Edwin A. Mgmt For For For Sheridan, IV 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ophthotech Corporation Ticker Security ID: Meeting Date Meeting Status OPHT CUSIP 683745103 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Guyer Mgmt For For For 1.2 Elect Thomas Dyrberg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2016 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Otonomy Inc Ticker Security ID: Meeting Date Meeting Status OTIC CUSIP 68906L105 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chau Q. Khuong Mgmt For For For 1.2 Elect Jay Lichter, Ph.D Mgmt For For For 1.3 Elect Theodore R. Mgmt For For For Schroeder 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Overstock.com, Inc. Ticker Security ID: Meeting Date Meeting Status OSTK CUSIP 690370101 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kirthi Kalyanam Mgmt For For For 1.2 Elect Joseph J. Mgmt For For For Tabacco, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oxford Industries, Inc. Ticker Security ID: Meeting Date Meeting Status OXM CUSIP 691497309 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Helen Ballard Mgmt For For For 2 Elect Thomas C. Mgmt For For For Gallagher 3 Elect Virginia A. Mgmt For For For Hepner 4 Elect E. Jenner Wood Mgmt For For For III 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Papa John's International, Inc. Ticker Security ID: Meeting Date Meeting Status PZZA CUSIP 698813102 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher L. Mgmt For For For Coleman 2 Elect Olivia F. Kirtley Mgmt For For For 3 Elect Laurette T. Mgmt For For For Koellner 4 Elect Sonya E. Medina Mgmt For For For 5 Elect W. Kent Taylor Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Reapproval of 2011 Mgmt For For For Omnibus Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eduard E. Mgmt For For For Holdener 1.2 Elect Richard L. Love Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2015 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Paycom Software Inc Ticker Security ID: Meeting Date Meeting Status PAYC CUSIP 70432V102 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason D. Clark Mgmt For For For 1.2 Elect Chad Richison Mgmt For For For 1.3 Elect Sanjay Swani Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PDL BioPharma, Inc. Ticker Security ID: Meeting Date Meeting Status PDLI CUSIP 69329Y104 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold E. Selick Mgmt For For For 1.2 Elect Paul R. Edick Mgmt For For For 1.3 Elect Samuel R. Saks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA CUSIP 705573103 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Gyenes Mgmt For For For 2 Elect Richard H. Jones Mgmt For For For 3 Elect Steven F. Kaplan Mgmt For For For 4 Elect James P. Mgmt For For For O'Halloran 5 Elect Sharon Rowlands Mgmt For For For 6 Elect Alan Trefler Mgmt For For For 7 Elect Larry Weber Mgmt For For For 8 Elect William W. Wyman Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2004 Mgmt For Against Against Long-Term Incentive Plan 11 Approval of the Mgmt For Against Against Restricted Stock Unit Sub-Plan of the 2004 Long-Term Incentive Plan for French Participants 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pfenex Inc Ticker Security ID: Meeting Date Meeting Status PFNX CUSIP 717071104 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip M. Mgmt For For For Schneider 1.2 Elect Robin D. Campbell Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pier 1 Imports, Inc. Ticker Security ID: Meeting Date Meeting Status PIR CUSIP 720279108 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Claire H. Mgmt For For For Babrowski 2 Elect Cheryl A. Mgmt For For For Bachelder 3 Elect Hamish A. Dodds Mgmt For For For 4 Elect Brendan L. Mgmt For For For Hoffman 5 Elect Terry E. London Mgmt For For For 6 Elect Cynthia P. Mgmt For For For McCague 7 Elect Michael A. Peel Mgmt For For For 8 Elect Ann M. Sardini Mgmt For For For 9 Elect Alexander W. Mgmt For For For Smith 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pilgrim's Pride Corporation Ticker Security ID: Meeting Date Meeting Status PPC CUSIP 72147K108 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gilberto Tomazoni Mgmt For For For 1.2 Elect Joesley Mendonca Mgmt For Withhold Against Batista 1.3 Elect Wesley Mendonca Mgmt For For For Batista 1.4 Elect William W. Mgmt For For For Lovette 1.5 Elect Andre Noguiera Mgmt For For For de Souza 1.6 Elect Wallim Cruz de Mgmt For For For Vasconcellos Junior 1.7 Elect David E. Bell Mgmt For For For 1.8 Elect Michael L. Cooper Mgmt For For For 1.9 Elect Charles Macaluso Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pinnacle Entertainment Inc. Ticker Security ID: Meeting Date Meeting Status PNK CUSIP 723456109 03/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Pioneer Energy Services Corp. Ticker Security ID: Meeting Date Meeting Status PES CUSIP 723664108 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Michael Rauh Mgmt For For For 2 Amended and Restated Mgmt For For For the 2007 Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Fearon Mgmt For For For 1.2 Elect Gregory J. Goff Mgmt For For For 1.3 Elect William R. Mgmt For For For Jellison 1.4 Elect Sandra Beach Lin Mgmt For For For 1.5 Elect Richard A. Mgmt For For For Lorraine 1.6 Elect Robert M. Mgmt For For For Patterson 1.7 Elect William H. Powell Mgmt For For For 1.8 Elect Kerry J. Preete Mgmt For For For 1.9 Elect Farah M. Walters Mgmt For For For 1.10 Elect William A. Mgmt For For For Wulfsohn 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Portola Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PTLA CUSIP 737010108 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laura Brege Mgmt For For For 1.2 Elect Hollings C. Mgmt For For For Renton 1.3 Elect William Lis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST CUSIP 737446104 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Curl Mgmt For For For 1.2 Elect David P. Skarie Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2016 Long-Term Mgmt For For For Incentive Plan ________________________________________________________________________________ PRA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status PRAH CUSIP 69354M108 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ali J. Satvat Mgmt For For For 1.2 Elect Jeffrey T. Barber Mgmt For For For 1.3 Elect Linda S. Grais Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PriceSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PSMT CUSIP 741511109 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sherry S. Mgmt For For For Bahrambeygui 1.2 Elect Gonzalo Mgmt For For For Barrutieta 1.3 Elect Gordon H. Hanson Mgmt For For For 1.4 Elect Katherine L. Mgmt For For For Hensley 1.5 Elect Leon C. Janks Mgmt For For For 1.6 Elect Jose Luis Laparte Mgmt For For For 1.7 Elect Mitchell G. Lynn Mgmt For For For 1.8 Elect Pierre Mignault Mgmt For For For 1.9 Elect Robert E. Price Mgmt For For For 1.10 Elect Edgar A. Zurcher Mgmt For For For ________________________________________________________________________________ Proofpoint, Inc. Ticker Security ID: Meeting Date Meeting Status PFPT CUSIP 743424103 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas Garn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Prothena Corporation plc Ticker Security ID: Meeting Date Meeting Status PRTA CUSIP G72800108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard T. Mgmt For For For Collier 2 Elect K. Anders O. Mgmt For For For Harfstrand 3 Elect Christopher S. Mgmt For For For Henney 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 8 Amendments to Mgmt For For For Memorandum of Association 9 Amendments to Articles Mgmt For For For of Association ________________________________________________________________________________ PTC Inc. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janice D. Chaffin Mgmt For For For 1.2 Elect Donald K. Mgmt For For For Grierson 1.3 Elect James E. Mgmt For For For Heppelmann 1.4 Elect Klaus Hoehn Mgmt For For For 1.5 Elect Paul A. Lacy Mgmt For For For 1.6 Elect Robert P. Mgmt For For For Schechter 1.7 Elect Renato Zambonini Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2000 Mgmt For For For Equity Incentive Plan 4 Re-approval of Mgmt For For For Material Terms of the 2000 Equity Incentive Plan 5 Approval of 2016 Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PTC Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status PTCT CUSIP 69366J200 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Allan Jacobson Mgmt For For For 1.2 Elect C. Geoffrey Mgmt For For For McDonough 1.3 Elect David P. Mgmt For For For Southwell 1.4 Elect Dawn Svoronos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 2016 Employee Stock Mgmt For For For Purchase Plan 6 Shareholder Proposal ShrHoldr For For For Regarding Proxy Access ________________________________________________________________________________ Puma Biotechnology, Inc. Ticker Security ID: Meeting Date Meeting Status PBYI CUSIP 74587V107 01/06/2016 Unvoted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Bylaw Mgmt N/A N/A N/A Amendments 2 Removal of Director(s) Mgmt N/A N/A N/A 3 Change in Board Size Mgmt N/A N/A N/A 4.1 Elect Frederic N. Mgmt N/A N/A N/A Eshelman 4.2 Elect James M. Daly Mgmt N/A N/A N/A 4.3 Elect Seth A. Rudnick Mgmt N/A N/A N/A 4.4 Elect Kenneth B. Lee, Mgmt N/A N/A N/A Jr. ________________________________________________________________________________ Puma Biotechnology, Inc. Ticker Security ID: Meeting Date Meeting Status PBYI CUSIP 74587V107 01/06/2016 Unvoted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Bylaw Mgmt N/A N/A N/A Amendments 2 Removal of Director(s) Mgmt N/A N/A N/A 3 Change in Board Size Mgmt N/A N/A N/A 4.1 Elect Frederic N. Mgmt N/A N/A N/A Eshelman 4.2 Elect James M. Daly Mgmt N/A N/A N/A 4.3 Elect Seth A. Rudnick Mgmt N/A N/A N/A 4.4 Elect Kenneth B. Lee, Mgmt N/A N/A N/A Jr. ________________________________________________________________________________ Puma Biotechnology, Inc. Ticker Security ID: Meeting Date Meeting Status PBYI CUSIP 74587V107 01/06/2016 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Revoke Consent for the Mgmt For For For Repeal of Bylaw Amendments 2 Revoke Consent for the Mgmt For For For Removal of Director(s) 3 Revoke Consent for an Mgmt For For For Increase in Board Size 4.1 Revoke Consent for the Mgmt For For For Election of Frederic N. Esh 4.2 Revoke Consent for the Mgmt For For For Election of James M. Daly 4.3 Revoke Consent for the Mgmt For For For Election of Seth A. Rudnick 4.4 Revoke Consent for the Mgmt For For For Election of Kenneth B. Lee, ________________________________________________________________________________ Puma Biotechnology, Inc. Ticker Security ID: Meeting Date Meeting Status PBYI CUSIP 74587V107 01/06/2016 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Revoke Consent for the Mgmt For For For Repeal of Bylaw Amendments 2 Revoke Consent for the Mgmt For For For Removal of Director(s) 3 Revoke Consent for an Mgmt For For For Increase in Board Size 4.1 Revoke Consent for the Mgmt For For For Election of Frederic N. Esh 4.2 Revoke Consent for the Mgmt For For For Election of James M. Daly 4.3 Revoke Consent for the Mgmt For For For Election of Seth A. Rudnick 4.4 Revoke Consent for the Mgmt For For For Election of Kenneth B. Lee, ________________________________________________________________________________ Q2 Holdings Inc Ticker Security ID: Meeting Date Meeting Status QTWO CUSIP 74736L109 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Maples, Sr. 1.2 Elect James R. Mgmt For For For Offerdahl 1.3 Elect R. H. Seale, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Qorvo Inc Ticker Security ID: Meeting Date Meeting Status QRVO CUSIP 74736K101 08/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph G. Quinsey Mgmt For For For 1.2 Elect Robert A. Mgmt For For For Bruggeworth 1.3 Elect Daniel A. DiLeo Mgmt For For For 1.4 Elect Jeffery R. Mgmt For For For Gardner 1.5 Elect Charles Scott Mgmt For For For Gibson 1.6 Elect John R. Harding Mgmt For For For 1.7 Elect David H.Y. Ho Mgmt For For For 1.8 Elect Roderick D. Mgmt For For For Nelson 1.9 Elect Dr. Walden C. Mgmt For For For Rhines 1.10 Elect Walter H. Mgmt For For For Wilkinson, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quality Systems, Inc. Ticker Security ID: Meeting Date Meeting Status QSII CUSIP 747582104 08/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Frantz Mgmt For For For 1.2 Elect Craig Barbarosh Mgmt For For For 1.3 Elect George Bristol Mgmt For For For 1.4 Elect James C. Malone Mgmt For For For 1.5 Elect Jeffrey H. Mgmt For For For Margolis 1.6 Elect Morris Panner Mgmt For For For 1.7 Elect Russell Pflueger Mgmt For For For 1.8 Elect Sheldon Razin Mgmt For For For 1.9 Elect Lance Rosenzweig Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2015 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ Quantum Corporation Ticker Security ID: Meeting Date Meeting Status QTM CUSIP 747906204 08/31/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Mgmt For For For Andersen 2 Elect Paul R. Auvil III Mgmt For For For 3 Elect Philip Black Mgmt For For For 4 Elect Louis DiNardo Mgmt For For For 5 Elect Dale L. Fuller Mgmt For For For 6 Elect Jon W. Gacek Mgmt For For For 7 Elect David A. Krall Mgmt For For For 8 Elect Gregg J. Powers Mgmt For For For 9 Elect David E. Roberson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Relypsa, Inc. Ticker Security ID: Meeting Date Meeting Status RLYP CUSIP 759531106 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Butler Mgmt For For For 1.2 Elect Paul J. Hastings Mgmt For For For 1.3 Elect Thomas J. Schuetz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rex American Resources Corporation Ticker Security ID: Meeting Date Meeting Status REX CUSIP 761624105 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart A. Rose Mgmt For For For 2 Elect Lawrence Tomchin Mgmt For For For 3 Elect Edward M. Kress Mgmt For For For 4 Elect Charles A. Elcan Mgmt For For For 5 Elect David S. Harris Mgmt For For For 6 Elect Mervyn L. Mgmt For For For Alphonso 7 Elect Lee Fisher Mgmt For For For 8 Elect Zafar Rizvi Mgmt For For For ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Michael F. Barry Mgmt For For For 1.3 Elect Bruce D. Hoechner Mgmt For For For 1.4 Elect Carol R. Jensen Mgmt For For For 1.5 Elect William E. Mgmt For For For Mitchell 1.6 Elect Ganesh Moorthy Mgmt For For For 1.7 Elect Helene Simonet Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rosetta Resources, Inc. Ticker Security ID: Meeting Date Meeting Status ROSE CUSIP 777779307 07/20/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ RSP Permian Inc Ticker Security ID: Meeting Date Meeting Status RSPP CUSIP 74978Q105 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph B. Armes Mgmt For For For 1.2 Elect Matthew S. Ramsey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sabra Health Care REIT, Inc. Ticker Security ID: Meeting Date Meeting Status SBRA CUSIP 78573L106 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Elect Robert A. Ettl Mgmt For For For 3 Elect Michael J. Foster Mgmt For For For 4 Elect Richard K. Matros Mgmt For For For 5 Elect Milton J. Walters Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Banks, Jr. Mgmt For For For 1.2 Elect Toni D. Cooley Mgmt For For For 1.3 Elect Robert C. Khayat Mgmt For For For 1.4 Elect Dianne Mooney Mgmt For For For 1.5 Elect Gail Jones Mgmt For For For Pittman 2 Amendment to the Stock Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Working Conditions 6 Shareholder Proposal ShrHoldr Against Against For Regarding Water Stewardship Policy ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mona Abutaleb Mgmt For For For 1.2 Elect Robert E. Henel, Mgmt For For For Jr. 1.3 Elect Gary G. Nakamoto Mgmt For For For 1.4 Elect Dennis A. Mgmt For For For Starliper 1.5 Elect James J Maiwurm Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sangamo Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status SGMO CUSIP 800677106 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward O. Mgmt For For For Lanphier II 2 Elect Robert F. Carey Mgmt For For For 3 Elect Paul B. Cleveland Mgmt For For For 4 Elect Stephen G. Dilly Mgmt For For For 5 Elect Steven J. Mento Mgmt For For For 6 Elect H. Stewart Parker Mgmt For For For 7 Elect Saira Ramasastry Mgmt For For For 8 Elect William R. Ringo Mgmt For For For 9 Technical Amendments Mgmt For For For to Certificate of Incorporation and Bylaws 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Schweitzer-Mauduit Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect K.C. Caldabaugh Mgmt For For For 1.2 Elect Frederic P. Mgmt For For For Villoutreix 1.3 Elect Anderson D. Mgmt For For For Warlick 2 Amendment to the 2015 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SciClone Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SCLN CUSIP 80862K104 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jon S. Saxe Mgmt For For For 1.2 Elect Friedhelm Blobel Mgmt For For For 1.3 Elect Nancy T. Chang Mgmt For For For 1.4 Elect Richard J. Mgmt For For For Hawkins 1.5 Elect Gregg A. Lapointe Mgmt For For For 1.6 Elect Simon Li Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2016 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Select Comfort Corporation Ticker Security ID: Meeting Date Meeting Status SCSS CUSIP 81616X103 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Harrison 1.2 Elect Shelly R. Ibach Mgmt For For For 1.3 Elect Barbara R. Matas Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Philip Silver Mgmt For For For 1.2 Elect William C. Mgmt For For For Jennings 2 Re-approval of Mgmt For For For performance criteria under the Senior Executive Performance Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sinclair Broadcast Group, Inc. Ticker Security ID: Meeting Date Meeting Status SBGI CUSIP 829226109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David D. Smith Mgmt For For For 1.2 Elect Frederick G. Mgmt For For For Smith 1.3 Elect J. Duncan Smith Mgmt For For For 1.4 Elect Robert E. Smith Mgmt For For For 1.5 Elect Howard E. Mgmt For For For Friedman 1.6 Elect Lawrence E. Mgmt For For For McCanna 1.7 Elect Daniel C. Keith Mgmt For For For 1.8 Elect Martin R. Leader Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to Charter Mgmt For Against Against Concerning Class B Common Stock 5 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 09/24/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Class A and Class B Common Stock ________________________________________________________________________________ Sonic Corp. Ticker Security ID: Meeting Date Meeting Status SONC CUSIP 835451105 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Neal Black Mgmt For For For 1.2 Elect Clifford Hudson Mgmt For For For 1.3 Elect Federico F. Pena Mgmt For For For 1.4 Elect Susan E. Thronson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control Change In Control ________________________________________________________________________________ Spectrum Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SPPI CUSIP 84763A108 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond W. Cohen Mgmt For For For 1.2 Elect Gilles Gagnon Mgmt For For For 1.3 Elect Stuart M. Mgmt For For For Krassner 1.4 Elect Luigi Lenaz Mgmt For For For 1.5 Elect Anthony E. Mgmt For For For Maida, III 1.6 Elect Rajesh C. Mgmt For For For Shrotriya 1.7 Elect Dolatrai Vyas Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mohan P. Ananda Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stepan Company Ticker Security ID: Meeting Date Meeting Status SCL CUSIP 858586100 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Boyce Mgmt For For For 2 Elect F. Quinn Stepan Mgmt For For For 3 Elect Edward J. Wehmer Mgmt For For For 4 2011 Incentive Mgmt For For For Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Abrams Mgmt For For For 1.2 Elect John P. Cahill Mgmt For For For 1.3 Elect Louis J. Cappelli Mgmt For For For 1.4 Elect James F. Deutsch Mgmt For For For 1.5 Elect Navy E. Djonovic Mgmt For For For 1.6 Elect Fernando Ferrer Mgmt For For For 1.7 Elect William F. Helmer Mgmt For For For 1.8 Elect Thomas G. Kahn Mgmt For For For 1.9 Elect Jack L. Kopnisky Mgmt For For For 1.10 Elect James J. Landy Mgmt For For For 1.11 Elect Robert W. Lazar Mgmt For For For 1.12 Elect John C. Millman Mgmt For For For 1.13 Elect Richard O'Toole Mgmt For For For 1.14 Elect Burt Steinberg Mgmt For For For 1.15 Elect Craig S. Thompson Mgmt For For For 1.16 Elect William E. Mgmt For For For Whiston 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Mgmt For For For Lynch 1.3 Elect Peter Migliorini Mgmt For For For 1.4 Elect Richard P. Mgmt For For For Randall 1.5 Elect Ravi Sachdev Mgmt For For For 1.6 Elect Thomas H. Mgmt For For For Schwartz 1.7 Elect Robert Smith Mgmt For For For 1.8 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Re-approval of Mgmt For For For Material Terms of Performance Goals Under 2006 Stock Incentive Plan ________________________________________________________________________________ Strayer Education, Inc. Ticker Security ID: Meeting Date Meeting Status STRA CUSIP 863236105 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Mgmt For For For Silberman 2 Elect John T. Casteen Mgmt For For For III 3 Elect Charlotte F. Mgmt For For For Beason 4 Elect William E. Brock Mgmt For For For 5 Elect Robert R. Grusky Mgmt For For For 6 Elect Karl McDonnell Mgmt For For For 7 Elect Todd A. Milano Mgmt For For For 8 Elect G. Thomas Waite, Mgmt For For For III 9 Elect J. David Wargo Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sturm, Ruger and Company, Inc. Ticker Security ID: Meeting Date Meeting Status RGR CUSIP 864159108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Mgmt For For For Cosentino, Jr. 1.2 Elect Michael O. Fifer Mgmt For For For 1.3 Elect Sandra S. Froman Mgmt For For For 1.4 Elect C. Michael Jacobi Mgmt For For For 1.5 Elect Terrence G. Mgmt For For For O'Connor 1.6 Elect Amir P. Rosenthal Mgmt For For For 1.7 Elect Ronald C. Mgmt For For For Whitaker 1.8 Elect Phillip C. Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sucampo Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SCMP CUSIP 864909106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maureen E. Mgmt For For For O'Connell 2 Approval of the 2016 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sunedison Semiconductor Limited Ticker Security ID: Meeting Date Meeting Status SEMI CUSIP Y8213L102 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonia R. Mgmt For For For Alvarez 2 Elect Gideon Argov Mgmt For For For 3 Elect Michael F. Mgmt For For For Bartholomeusz 4 Elect Jeffery A. Beck Mgmt For For For 5 Elect Justine F. Lien Mgmt For For For 6 Elect Shaker Sadasivam Mgmt For For For 7 Elect Abdul Jabbar Bin Mgmt For Against Against Karam Din 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ SunPower Corporation Ticker Security ID: Meeting Date Meeting Status SPWR CUSIP 867652406 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bernard Clement Mgmt For For For 1.2 Elect Denis Giorno Mgmt For For For 1.3 Elect Catherine Lesjak Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John V Arabia Mgmt For For For 1.2 Elect Blake W. Baird Mgmt For For For 1.3 Elect Andrew Batinovich Mgmt For For For 1.4 Elect Z. Jamie Behar Mgmt For For For 1.5 Elect Thomas A. Lewis Mgmt For For For Jr. 1.6 Elect Keith M. Locker Mgmt For For For 1.7 Elect Murray J. McCabe Mgmt For For For 1.8 Elect Douglas M. Mgmt For For For Pasquale 1.9 Elect Keith P. Russell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Supernus Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status SUPN CUSIP 868459108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jack A. Khattar Mgmt For For For 1.2 Elect M. James Mgmt For For For Barrett, Ph.D. 1.3 Elect William A. Nuerge Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Equity Incentive Plan 3 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul L. Whiting Mgmt For For For 2 Elect Michael P. DeLong Mgmt For For For 3 Elect Carlos E. Evans Mgmt For For For 4 Elect Vanessa C.L. Mgmt For For For Chang 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the Mgmt For For For Material Terms in the 2011 Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT CUSIP 87162H103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paritosh K. Mgmt For For For Choksi 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect Thomas Doeke Mgmt For For For 1.4 Elect Rajesh Mashruwala Mgmt For For For 1.5 Elect Nitin Rakesh Mgmt For For For 1.6 Elect Prashant Ranade Mgmt For For For 1.7 Elect Vinod Sahney Mgmt For For For 1.8 Elect Neerja Sethi Mgmt For For For 2 2016 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tailored Brands, Inc. Ticker Security ID: Meeting Date Meeting Status TLRD CUSIP 87403A107 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William B. Mgmt For For For Sechrest 1.2 Elect David H. Edwab Mgmt For For For 1.3 Elect Douglas S. Ewert Mgmt For For For 1.4 Elect B. Michael Becker Mgmt For For For 1.5 Elect Irene Chang Britt Mgmt For For For 1.6 Elect Rinaldo S. Mgmt For For For Brutoco 1.7 Elect Dinesh S. Lathi Mgmt For For For 1.8 Elect Grace Nichols Mgmt For For For 1.9 Elect Allen Questrom Mgmt For For For 1.10 Elect Sheldon I. Stein Mgmt For For For 2 Adoption of the 2016 Mgmt For For For Long-Term Incentive Plan 3 Adoption of the 2016 Mgmt For For For Cash Incentive Plan 4 Adoption of Plurality Mgmt For For For Vote Standard With Resignation Policy for Election of Directors 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Taser International, Inc. Ticker Security ID: Meeting Date Meeting Status TASR CUSIP 87651B104 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Mgmt For For For Garnreiter 1.2 Elect Hadi Partovi Mgmt For For For 2 Elimination of Mgmt For For For Supermajority Requirement 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2016 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Team Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TMH CUSIP 87817A107 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Lynn Mgmt For For For Massingale 2 Elect Michael D Snow Mgmt For For For 3 Elect Edwin M. Crawford Mgmt For For For 4 Elect Scott Osfeld Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Crocker Mgmt For For For 1.2 Elect Robert Mehrabian Mgmt For For For 1.3 Elect Jane C. Sherburne Mgmt For For For 1.4 Elect Michael T. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tenneco, Inc. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 880349105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Dennis J. Letham Mgmt For For For 3 Elect James S. Metcalf Mgmt For For For 4 Elect Roger B. Porter Mgmt For For For 5 Elect David B. Price, Mgmt For For For Jr. 6 Elect Gregg M. Sherrill Mgmt For For For 7 Elect Paul T. Stecko Mgmt For For For 8 Elect Jane L. Warner Mgmt For For For 9 Elect Roger J. Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leon O. Moulder, Mgmt For For For Jr. 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David Mott Mgmt For For For 1.4 Elect Lawrence M. Mgmt For For For Alleva 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Mgmt For For For Jr. 1.7 Elect Gary A. Nicholson Mgmt For For For 1.8 Elect Arnold L. Oronsky Mgmt For For For 1.9 Elect Kavita Patel Mgmt For For For 1.10 Elect Beth Seidenberg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 2015 Director Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Tessera Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TSRA CUSIP 88164L100 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Mgmt For For For Seams 3 Elect Donald E. Stout Mgmt For For For 4 Elect George A. Riedel Mgmt For For For 5 Elect John Chenault Mgmt For For For 6 Elect Thomas A. Lacey Mgmt For For For 7 Elect Tudor Brown Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Textura Corporation Ticker Security ID: Meeting Date Meeting Status TXTR CUSIP 883211104 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kristi Ross Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Brink's Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Boynton Mgmt For For For 2 Elect Ian D. Clough Mgmt For For For 3 Elect Peter A. Feld Mgmt For For For 4 Elect George I. Mgmt For For For Stoeckert 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Crouse Mgmt For For For 2 Elect John C. Kelly Mgmt For For For 3 Elect Hiroaki Shigeta Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 6 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Toro Company Ticker Security ID: Meeting Date Meeting Status TTC CUSIP 891092108 03/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert C. Mgmt For For For Buhrmaster 1.2 Elect Richard M. Olson Mgmt For For For 1.3 Elect James C. O'Rourke Mgmt For For For 1.4 Elect Christopher A. Mgmt For For For Twomey 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TopBuild Corp Ticker Security ID: Meeting Date Meeting Status BLD CUSIP 89055F103 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis W. Archer Mgmt For For For 1.2 Elect Alec C. Covington Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approve 2015 Long Term Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ TreeHouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George V. Bayly Mgmt For For For 2 Elect Gary D. Smith Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TriNet Group Inc Ticker Security ID: Meeting Date Meeting Status TNET CUSIP 896288107 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin Babinec Mgmt For For For 1.2 Elect Paul Chamberlain Mgmt For For For 1.3 Elect Wayne B. Lowell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trinseo SA Ticker Security ID: Meeting Date Meeting Status TSE CUSIP L9340P101 06/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christoper D. Mgmt For For For Pappas 2 Elect Stephen M. Zide Mgmt For For For 3 Elect Felix Hauser Mgmt For For For 4 Ratification of Mgmt For For For Appointment of Class III Director 5 Ratification of Mgmt For For For Director Compensation Program 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Accounts and Reports Mgmt For For For 8 Allocation of Results Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Ratification of Auditor Mgmt For For For 11 Ratification of Mgmt For For For Accountant 12 Scrip Dividend Mgmt For For For 13 Share Repurchase Mgmt For For For ________________________________________________________________________________ Triple-S Management Corporation Ticker Security ID: Meeting Date Meeting Status GTS CUSIP 896749108 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David H. Chafey, Mgmt For For For Jr. 2 Elect Antonio F. Mgmt For For For Faria-Soto 3 Elect Manuel Mgmt For For For Figueroa-Collazo 4 Elect Joseph A. Frick Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Stephen M. Robb Mgmt For For For 5 Elect Jeffrey B. Mgmt For For For Sakaguchi 6 Elect Joseph P. Mgmt For For For Sambataro, Jr. 7 Elect Bonnie W. Soodik Mgmt For For For 8 Elect William W. Steele Mgmt For For For 9 Repeal of Classified Mgmt For For For Board 10 Amendment to Remove Mgmt For For For Restrictions on Increases in the Size of the Board 11 Amendment to Mgmt For For For Indemnification Provisions 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tyler Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TYL CUSIP 902252105 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Mgmt For For For Brattain 2 Elect Glen A. Carter Mgmt For For For 3 Elect Brenda A. Cline Mgmt For For For 4 Elect J. Luther King, Mgmt For For For Jr. 5 Elect Larry D. Mgmt For For For Leinweber 6 Elect John S. Marr, Jr. Mgmt For For For 7 Elect Daniel M. Pope Mgmt For For For 8 Elect Dustin R. Womble Mgmt For For For 9 Elect John M. Yeaman Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ U.S. Concrete, Inc. Ticker Security ID: Meeting Date Meeting Status USCR CUSIP 90333L201 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eugene I. Davis Mgmt For For For 2 Elect William J. Mgmt For For For Sandbrook 3 Elect Kurt M. Cellar Mgmt For For For 4 Elect Michael D. Lundin Mgmt For For For 5 Elect Robert M. Rayner Mgmt For For For 6 Elect Colin M. Mgmt For For For Sutherland 7 Elect Theodore P. Rossi Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerald L. Pullins Mgmt For For For 1.2 Elect Christopher J. Mgmt For For For Reading 1.3 Elect Lawrance W. Mgmt For For For McAfee 1.4 Elect Mark J. Brookner Mgmt For For For 1.5 Elect Harry S. Chapman Mgmt For For For 1.6 Elect Bernard A. Mgmt For For For Harris, Jr. 1.7 Elect Marlin W. Mgmt For For For Johnston 1.8 Elect Edward L. Kuntz Mgmt For For For 1.9 Elect Reginald E. Mgmt For For For Swanson 1.10 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2003 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ultragenyx Pharmaceutical Inc Ticker Security ID: Meeting Date Meeting Status RARE CUSIP 90400D108 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Aliski Mgmt For For For 2 Elect Lars Ekman Mgmt For For For 3 Elect Matthew K. Fust Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia Croatti Mgmt For For For 1.2 Elect Phillip L. Cohen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Display Corporation Ticker Security ID: Meeting Date Meeting Status OLED CUSIP 91347P105 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven V. Mgmt For For For Abramson 2 Elect Leonard Becker Mgmt For For For 3 Elect Richard C. Elias Mgmt For For For 4 Elect Elizabeth H. Mgmt For For For Gemmill 5 Elect Rosemarie B. Mgmt For For For Greco 6 Elect C. Keith Hartley Mgmt For For For 7 Elect Lawrence Lacerte Mgmt For For For 8 Elect Sidney D. Mgmt For For For Rosenblatt 9 Elect Sherwin I. Mgmt For For For Seligsohn 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Universal Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UVE CUSIP 91359V107 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott P. Callahan Mgmt For For For 1.2 Elect Sean P. Downes Mgmt For For For 1.3 Elect Darryl L. Lewis Mgmt For For For 1.4 Elect Ralph J. Palmieri Mgmt For For For 1.5 Elect Richard D. Mgmt For For For Peterson 1.6 Elect Michael A. Mgmt For For For Pietrangelo 1.7 Elect Ozzie A. Mgmt For For For Schindler 1.8 Elect Jon W. Springer Mgmt For For For 1.9 Elect Joel M. Wilentz Mgmt For For For 2 Amendment to the 2009 Mgmt For Against Against Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ USANA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status USNA CUSIP 90328M107 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Myron W. Wentz Mgmt For For For 1.2 Elect Gilbert A. Fuller Mgmt For For For 1.3 Elect Robert Anciaux Mgmt For For For 1.4 Elect David A. Wentz Mgmt For For For 1.5 Elect D. Richard Mgmt For For For Williams 1.6 Elect Frederic J. Mgmt For For For Winssinger 1.7 Elect Feng Peng Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vascular Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status VASC CUSIP 92231M109 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin J. Emerson Mgmt For For For 1.2 Elect John L. Erb Mgmt For For For 1.3 Elect Richard W. Kramp Mgmt For For For 1.4 Elect Richard Nigon Mgmt For For For 1.5 Elect Paul O'Connell Mgmt For For For 1.6 Elect Howard Root Mgmt For For For 1.7 Elect Jorge Saucedo Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verint Systems Inc. Ticker Security ID: Meeting Date Meeting Status VRNT CUSIP 92343X100 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect Victor A. Mgmt For For For DeMarines 1.3 Elect John Egan Mgmt For For For 1.4 Elect Larry Myers Mgmt For For For 1.5 Elect Richard Mgmt For For For Nottenburg 1.6 Elect Howard Safir Mgmt For For For 1.7 Elect Earl Shanks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Virgin America Inc Ticker Security ID: Meeting Date Meeting Status VA CUSIP 92765X208 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cyrus F. Mgmt For Against Against Freidheim, Jr. 2 Elect Robert A. Nickell Mgmt For For For 3 Elect Samuel K. Skinner Mgmt For For For 4 Elect Jennifer L. Vogel Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vista Outdoor Inc. Ticker Security ID: Meeting Date Meeting Status VSTO CUSIP 928377100 08/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Callahan Mgmt For For For 1.2 Elect Gary L. McArthur Mgmt For For For 1.3 Elect Robert M. Tarola Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vonage Holdings Corp. Ticker Security ID: Meeting Date Meeting Status VG CUSIP 92886T201 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan Masarek Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect James D. Kelly Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Re-approval of Mgmt For For For Material Terms of 2011 Omnibus Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WageWorks, Inc. Ticker Security ID: Meeting Date Meeting Status WAGE CUSIP 930427109 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome D. Mgmt For For For Gramaglia 1.2 Elect Robert L. Metzger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walker and Dunlop Inc. Ticker Security ID: Meeting Date Meeting Status WD CUSIP 93148P102 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Bowers Mgmt For For For 1.2 Elect Cynthia Mgmt For For For Hallenbeck 1.3 Elect Michael Malone Mgmt For For For 1.4 Elect John Rice Mgmt For For For 1.5 Elect Dana Schmaltz Mgmt For For For 1.6 Elect Howard Smith Mgmt For For For 1.7 Elect William Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Wayfair Inc Ticker Security ID: Meeting Date Meeting Status W CUSIP 94419L101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neeraj Agrawal Mgmt For For For 2 Elect Julie M.B. Mgmt For For For Bradley 3 Elect Steven Conine Mgmt For For For 4 Elect Robert J. Gamgort Mgmt For For For 5 Elect Michael A. Kumin Mgmt For For For 6 Elect Ian Lane Mgmt For For For 7 Elect Romero Rodrigues Mgmt For For For 8 Elect Niraj Shah Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Frequency of the Mgmt 3 Years 1 Year Against Advisory Vote on Executive Compensation ________________________________________________________________________________ Web.com Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEB CUSIP 94733A104 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert S. McCoy, Mgmt For For For Jr. 1.2 Elect Phillip J. Mgmt For For For Facchina 1.3 Elect John Giuliani Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ WebMD Health Corp. Ticker Security ID: Meeting Date Meeting Status WBMD CUSIP 94770V102 10/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Adler Mgmt For Withhold Against 1.2 Elect Neil F. Dimick Mgmt For For For 1.3 Elect James V. Manning Mgmt For For For 1.4 Elect Joseph E. Smith Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weight Watchers International, Inc. Ticker Security ID: Meeting Date Meeting Status WTW CUSIP 948626106 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven M. Mgmt For Withhold Against Altschuler 1.2 Elect Philippe J. Mgmt For Withhold Against Amouyal 1.3 Elect James R. Chambers Mgmt For For For 1.4 Elect Oprah Winfrey Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Mgmt For For For Burdick 3 Elect Carol J. Burt Mgmt For For For 4 Elect Roel C. Campos Mgmt For For For 5 Elect Kevin F. Hickey Mgmt For For For 6 Elect Christian P. Mgmt For For For Michalik 7 Elect Glenn D. Steele, Mgmt For For For Jr. 8 Elect William L. Mgmt For For For Trubeck 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth M. Bird Mgmt For For For 1.2 Elect Dwaine J. Peetz, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Refining, Inc. Ticker Security ID: Meeting Date Meeting Status WNR CUSIP 959319104 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sigmund L. Mgmt For For For Cornelius 2 Elect Paul L. Foster Mgmt For For For 3 Elect L. Frederick Mgmt For For For Francis 4 Elect Robert J. Hassler Mgmt For For For 5 Elect Brian J. Hogan Mgmt For For For 6 Elect Jeff A. Stevens Mgmt For For For 7 Elect Scott D. Weaver Mgmt For For For 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shikhar Ghosh Mgmt For For For 2 Elect Kirk P. Pond Mgmt For For For 3 Elect Melissa D. Smith Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wingstop Inc Ticker Security ID: Meeting Date Meeting Status WING CUSIP 974155103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sidney J. Mgmt For For For Feltenstein 1.2 Elect Michael J. Hislop Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ World Acceptance Corporation Ticker Security ID: Meeting Date Meeting Status WRLD CUSIP 981419104 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Alexander Mgmt For For For McLean, III 1.2 Elect James R. Gilreath Mgmt For For For 1.3 Elect Charles D. Way Mgmt For For For 1.4 Elect Ken R. Bramlett, Mgmt For For For Jr. 1.5 Elect Scott J. Mgmt For For For Vassalluzzo 1.6 Elect Darrell E. Mgmt For For For Whitaker 1.7 Elect Janet Lewis Mgmt For For For Matricciani 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ World Wrestling Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status WWE CUSIP 98156Q108 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent K. Mgmt For For For McMahon 1.2 Elect Stephanie McMahon Mgmt For For For 1.3 Elect Paul Levesque Mgmt For For For 1.4 Elect Stuart Goldfarb Mgmt For For For 1.5 Elect Patricia A. Mgmt For For For Gottesman 1.6 Elect Laureen Ong Mgmt For For For 1.7 Elect Joseph H. Perkins Mgmt For For For 1.8 Elect Robyn W. Peterson Mgmt For For For 1.9 Elect Frank A. Riddick Mgmt For For For III 1.10 Elect Jeffrey R. Speed Mgmt For For For 2 Approval of 2016 Mgmt For For For Omnibus Incentive Plan 3 Amendment to Mgmt For For For Certificate of Incorporation Permitting Removal of Directors Without Cause 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Xenoport, Inc. Ticker Security ID: Meeting Date Meeting Status XNPT CUSIP 98411C100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John G. Freund Mgmt For For For 1.2 Elect William J. Mgmt For For For Rieflin 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zagg Inc Ticker Security ID: Meeting Date Meeting Status ZAGG CUSIP 98884U108 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L Hales Mgmt For For For 2 Elect Cheryl Larabee Mgmt For For For 3 Elect E. Todd Heiner Mgmt For For For 4 Elect Daniel R. Maurer Mgmt For For For 5 Elect P. Scott Stubbs Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Reincorporation from Mgmt For For For Nevada to Delaware ________________________________________________________________________________ Ziopharm Oncology, Inc. Ticker Security ID: Meeting Date Meeting Status ZIOP CUSIP 98973P101 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Murray Brennan Mgmt For For For 1.2 Elect James A. Cannon Mgmt For For For 1.3 Elect Wyche Fowler, Jr. Mgmt For Withhold Against 1.4 Elect Randal J. Kirk Mgmt For For For 1.5 Elect Michael Weiser Mgmt For For For 1.6 Elect Scott Tarriff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation
Fund Name : The Hartford Value Opportunities Fund ________________________________________________________________________________ Alder BioPharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status ALDR CUSIP 014339105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul R. Carter Mgmt For For For 1.2 Elect Deepa R. Mgmt For For For Pakianathan 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nesli Basgoz Mgmt For For For 1.2 Elect Paul M. Bisaro Mgmt For For For 1.3 Elect James H. Bloem Mgmt For For For 1.4 Elect Christopher W. Mgmt For For For Bodine 1.5 Elect Christopher J. Mgmt For For For Coughlin 1.6 Elect Michael R. Mgmt For For For Gallagher 1.7 Elect Catherine M. Mgmt For For For Klema 1.8 Elect Peter J. Mgmt For For For McDonnell 1.9 Elect Patrick J. Mgmt For For For O'Sullivan 1.10 Elect Brenton L. Mgmt For For For Saunders 1.11 Elect Ronald R. Taylor Mgmt For For For 1.12 Elect Fred G. Weiss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Mgmt For For For Auditor and Authority to Set Fees 4 Amendment to the Mgmt For For For Memorandum of Association to Make Certain Administrative Amendments 5 Amendment to the Mgmt For For For Articles of Association to make Certain Administrative Amendments 6 Provide for a Mgmt For For For Plurality Voting Standard in the Event of a Contested Election 7 Sole Authority of Mgmt For For For Board to Determine Board Size 8 Reduction of Company Mgmt For For For Capital 9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For Withhold Against 1.8 Elect Alan R. Mulally Mgmt For For For 1.9 Elect Paul S. Otellini Mgmt For Withhold Against 1.10 Elect K. Ram Shriram Mgmt For For For 1.11 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For Against Against Stock Plan 4 Amendment to Google Mgmt For For For Inc.'s Certificate of Incorporation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 6 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 7 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 8 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 9 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 10 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Peter R. Fisher Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect Peter D. Hancock Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect George L. Miles, Mgmt For For For Jr. 9 Elect Henry S. Miller Mgmt For For For 10 Elect Robert S. Miller Mgmt For For For 11 Elect Linda A. Mills Mgmt For For For 12 Elect Suzanne Nora Mgmt For For For Johnson 13 Elect John A. Paulson Mgmt For For For 14 Elect Ronald A. Mgmt For For For Rittenmeyer 15 Elect Douglas M. Mgmt For For For Steenland 16 Elect Theresa M. Stone Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Robert D. Hormats Mgmt For For For 3 Elect Carolyn Katz Mgmt For For For 4 Elect Gustavo Lara Mgmt For For For Cantu 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Sean Gourley Mgmt For For For 9 Elect Mark C. McKinley Mgmt For For For 10 Elect Eric D. Mullins Mgmt For For For 11 Elect R. A. Walker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Omnibus Incentive Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Carbon Asset Risk Report ________________________________________________________________________________ Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 10/21/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ ARRIS International plc Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP G0551A103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alex B. Best Mgmt For For For 2 Elect J. Timothy Bryan Mgmt For For For 3 Elect James A. Chiddix Mgmt For For For 4 Elect Andrew T. Heller Mgmt For For For 5 Elect Jeong Kim Mgmt For For For 6 Elect Robert J. Mgmt For For For Stanzione 7 Elect Doreen A. Toben Mgmt For For For 8 Elect Debora J. Wilson Mgmt For For For 9 Elect David A. Woodle Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Ratification of U.K. Mgmt For For For Statutory Auditor 12 Authority to Set U.K. Mgmt For For For Auditor's Fees 13 2016 Stock Incentive Mgmt For For For Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approve Accounts and Mgmt For For For Reports 16 Amendment to Articles Mgmt For For For of Association ________________________________________________________________________________ Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr. 5 Elect J. Patrick Mgmt For For For Gallagher, Jr. 6 Elect Elbert O. Hand Mgmt For For For 7 Elect David S. Johnson Mgmt For For For 8 Elect Kay W. McCurdy Mgmt For For For 9 Elect Ralph J. Mgmt For For For Nicoletti 10 Elect Norman L. Mgmt For For For Rosenthal 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Cornelia Bargmann Mgmt For For For 9 Elect Genevieve B. Mgmt For For For Berger 10 Elect Bruce Burlington Mgmt For For For 11 Elect Ann Cairns Mgmt For For For 12 Elect Graham Chipchase Mgmt For For For 13 Elect Jean-Philippe Mgmt For For For Courtois 14 Elect Rudy H.P. Markham Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For For For 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ AvalonBay Communities, Inc Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glyn F. Aeppel Mgmt For For For 1.2 Elect Terry S. Brown Mgmt For For For 1.3 Elect Alan B. Buckelew Mgmt For For For 1.4 Elect Ronald L. Mgmt For For For Havner, Jr. 1.5 Elect Timothy J. Mgmt For For For Naughton 1.6 Elect Lance R. Primis Mgmt For For For 1.7 Elect Peter S. Rummell Mgmt For For For 1.8 Elect H. Jay Sarles Mgmt For For For 1.9 Elect W. Edward Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Avis Budget Group, Inc. Ticker Security ID: Meeting Date Meeting Status CAR CUSIP 053774105 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald L. Nelson Mgmt For For For 2 Elect Alun Cathcart Mgmt For For For 3 Elect Brian J. Choi Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Leonard S. Mgmt For For For Coleman 6 Elect Larry D. De Shon Mgmt For For For 7 Elect Jeffrey H. Fox Mgmt For For For 8 Elect John D. Hardy, Mgmt For For For Jr. 9 Elect Lynn Krominga Mgmt For For For 10 Elect Eduardo G. Mestre Mgmt For For For 11 Elect F. Robert Salerno Mgmt For For For 12 Elect Stender E. Mgmt For For For Sweeney 13 Elect Sanoke Mgmt For For For Viswanathan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the Mgmt For For For Amended and Restated Equity and Incentive Plan ________________________________________________________________________________ Bemis Company, Inc. Ticker Security ID: Meeting Date Meeting Status BMS CUSIP 081437105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Austen Mgmt For For For 1.2 Elect Ronald J. Floto Mgmt For For For 1.3 Elect Adele M. Gulfo Mgmt For For For 1.4 Elect David S. Haffner Mgmt For For For 1.5 Elect Timothy M. Mgmt For For For Manganello 1.6 Elect William L. Mgmt For For For Mansfield 1.7 Elect Arun Nayar Mgmt For For For 1.8 Elect Edward N. Perry Mgmt For For For 1.9 Elect David T. Szczupak Mgmt For For For 1.10 Elect Holly A. Van Mgmt For For For Deursen 1.11 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Mgmt For For For Sherwin 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce W. Duncan Mgmt For For For 2 Elect Karen E. Dykstra Mgmt For For For 3 Elect Carol B. Einiger Mgmt For For For 4 Elect Jacob A. Frenkel Mgmt For For For 5 Elect Joel I. Klein Mgmt For For For 6 Elect Douglas T. Linde Mgmt For For For 7 Elect Matthew J. Lustig Mgmt For For For 8 Elect Alan J. Patricof Mgmt For For For 9 Elect Owen D. Thomas Mgmt For For For 10 Elect Martin Turchin Mgmt For For For 11 Elect David A. Twardock Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Peter J. Arduini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Laurie H. Mgmt For For For Glimcher 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/27/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Policy) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Elect Richard Burrows Mgmt For For For 8 Elect Nicandro Durante Mgmt For For For 9 Elect Susan J. Farr Mgmt For For For 10 Elect Ann Godbehere Mgmt For For For 11 Elect Savio Kwan Mgmt For For For 12 Elect Pedro Sampaio Mgmt For For For Malan 13 Elect Christine Mgmt For For For Morin-Postel 14 Elect Gerard Murphy Mgmt For For For 15 Elect Dimitri Mgmt For For For Panayotopoulos 16 Elect Kieran Poynter Mgmt For For For 17 Elect Ben Stevens Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Long-term Incentive Mgmt For For For Plan 22 Sharesave Scheme Mgmt For For For 23 Authorisation of Mgmt For For For Political Donations 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick C.G. Mgmt For For For MacLeod 2 Elect Sue H. Rataj Mgmt For For For 3 Elect Matthias L. Mgmt For For For Wolfgruber 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approve 2016 Mgmt For For For Short-Term Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cabot Oil and Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dorothy M. Ables Mgmt For For For 2 Elect Rhys J. Best Mgmt For For For 3 Elect Robert S. Boswell Mgmt For For For 4 Elect Dan O. Dinges Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Corporate Political Spending 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Canadian Natural Resources Limited Ticker Security ID: Meeting Date Meeting Status CNQ CUSIP 136385101 05/05/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Mgmt For For For Fong 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Wilfred A. Gobert Mgmt For For For 1.8 Elect Steve W. Laut Mgmt For For For 1.9 Elect Frank J. McKenna Mgmt For For For 1.10 Elect David A. Tuer Mgmt For For For 1.11 Elect Annette Mgmt For For For Verschuren 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Return of Capital and Mgmt For For For Reduction in Stated Capital 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn M. Hill Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Jay V. Ihlenfeld Mgmt For For For 4 Elect Mark C. Rohr Mgmt For For For 5 Elect Farah M. Walters Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Declassify the Board Mgmt For For For of Directors ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas L. Mgmt For For For Gutshall 2 Elect Cristina H. Mgmt For For For Kepner 3 Elect David H. Persing Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles 15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Judith Rodin Mgmt For For For 11 Elect Anthony M. Mgmt For For For Santomero 12 Elect Joan E. Spero Mgmt For For For 13 Elect Diana L. Taylor Mgmt For For For 14 Elect William S. Mgmt For For For Thompson, Jr. 15 Elect James S. Turley Mgmt For For For 16 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 20 Amendment to the 2011 Mgmt For For For Executive Performance Plan 21 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 22 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 24 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 25 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph H. Bryant Mgmt For For For 1.2 Elect Jack E. Golden Mgmt For For For 1.3 Elect Jon A. Marshall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to Mgmt For For For Non-Employee Director Compensation Plan ________________________________________________________________________________ Columbia Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status CXP CUSIP 198287203 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carmen M. Bowser Mgmt For For For 1.2 Elect Charles R. Brown Mgmt For For For 1.3 Elect Richard W. Mgmt For For For Carpenter 1.4 Elect John L. Dixon Mgmt For For For 1.5 Elect David B. Henry Mgmt For For For 1.6 Elect Murray J. McCabe Mgmt For For For 1.7 Elect E. Nelson Mills Mgmt For For For 1.8 Elect Michael S. Robb Mgmt For For For 1.9 Elect George W. Sands Mgmt For For For 1.10 Elect Thomas G. Wattles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Constellium NV Ticker Security ID: Meeting Date Meeting Status CSTM CUSIP N22035104 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Equity Mgmt For For For Incentive Plan 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For For For Executive Board Members Acts 4 Ratification of Mgmt For For For Non-Executive Board Members Acts 5 Authority to Mgmt For For For Repurchase Shares 6 Elect Pierre Vareille Mgmt For For For 7 Elect Jean-Marc Germain Mgmt For For For 8 Elect Richard B. Evans Mgmt For For For 9 Elect Peter F. Hartman Mgmt For For For 10 Elect Michiel Brandjes Mgmt For For For 11 Elect Philippe Mgmt For For For Guillemot 12 Elect John Ormerod Mgmt For For For 13 Elect Lori A. Walker Mgmt For For For 14 Elect Martha Brooks Mgmt For For For 15 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Mgmt For For For Halverson 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Timothy T. Mgmt For For For O'Toole 9 Elect David M. Mgmt For For For Ratcliffe 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Michael J. Ward Mgmt For For For 12 Elect J. Steven Whisler Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Amendment to the 2016 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect Richard H. Fearon Mgmt For For For 7 Elect Charles E. Golden Mgmt For For For 8 Elect Linda A. Hill Mgmt For For For 9 Elect Arthur E. Johnson Mgmt For For For 10 Elect Ned C. Lautenbach Mgmt For For For 11 Elect Deborah L. McCoy Mgmt For For For 12 Elect Gregory R. Page Mgmt For For For 13 Elect Sandra Pianalto Mgmt For For For 14 Elect Gerald B. Smith Mgmt For For For 15 Approving Certain Mgmt For For For Administrative Amendments to Articles of Association 16 Approving Certain Mgmt For For For Administrative Amendments to the Memorandum of Association 17 Amendment to Articles Mgmt For For For Clarifying Board Size 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Michael Mgmt For For For Goodrich 2 Elect Jay Grinney Mgmt For For For 3 Elect Frances Powell Mgmt For For For Hawes 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Stock Mgmt For For For Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Monitoring and Managing Methane Emissions ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Judson Bergman Mgmt For For For 1.2 Elect Anil Arora Mgmt For For For 1.3 Elect Luis Aguilar Mgmt For For For 1.4 Elect Gayle Crowell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Sanger Mgmt For For For 1.2 Elect Michael L. Smith Mgmt For For For 1.3 Elect Ronald A. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Equity LifeStyle Properties, Inc. Ticker Security ID: Meeting Date Meeting Status ELS CUSIP 29472R108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas E. Mgmt For For For Dobrowski 1.4 Elect Thomas P. Mgmt For For For Heneghan 1.5 Elect Tao Huang Mgmt For For For 1.6 Elect Marguerite Nader Mgmt For For For 1.7 Elect Sheli Z. Mgmt For For For Rosenberg 1.8 Elect Howard Walker Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Mgmt For For For Crane 4 Elect Yves C. de Mgmt For For For Balmann 5 Elect Nicholas Mgmt For For For DeBenedictis 6 Elect Nancy L. Gioia Mgmt For For For 7 Elect Linda P. Jojo Mgmt For For For 8 Elect Paul L. Joskow Mgmt For For For 9 Elect Robert J. Lawless Mgmt For For For 10 Elect Richard W. Mies Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Mgmt For For For Steinour 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Adoption of Proxy Mgmt For For For Access ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Bowlin Mgmt For For For 1.2 Elect Aaron Jagdfeld Mgmt For For For 1.3 Elect Andrew G. Mgmt For For For Lampereur 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Bott Mgmt For For For 1.2 Elect Oivind Lorentzen Mgmt For For For III 1.3 Elect Mark A. Scudder Mgmt For For For 1.4 Elect Albert J. Mgmt For For For Neupaver 1.5 Elect Joseph H. Pyne Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect Alan M. Bennett Mgmt For For For 3 Elect James R. Boyd Mgmt For For For 4 Elect Milton Carroll Mgmt For For For 5 Elect Nance K. Dicciani Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect Jose C. Grubisich Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Mgmt For For For Armstrong 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Thomas A. Petrie Mgmt For For For 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Francis Rooney Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2016 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect George Damiris Mgmt For For For 3 Elect Leldon E. Echols Mgmt For For For 4 Elect R. Kevin Hardage Mgmt For For For 5 Elect Michael C. Mgmt For For For Jennings 6 Elect Robert J. Mgmt For For For Kostelnik 7 Elect James H. Lee Mgmt For For For 8 Elect Franklin Myers Mgmt For For For 9 Elect Michael E. Rose Mgmt For For For 10 Elect Tommy A. Valenta Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For Long-Term Incentive Plan 14 Approval of the Mgmt For For For Material Terms of the Long-Term Incentive Plan ________________________________________________________________________________ Host Hotels and Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Terence C. Golden Mgmt For For For 4 Elect Ann McLaughlin Mgmt For For For Korologos 5 Elect Richard E. Mgmt For For For Marriott 6 Elect John B. Morse, Mgmt For For For Jr. 7 Elect Walter C. Mgmt For For For Rakowich 8 Elect Gordon H. Smith Mgmt For For For 9 Elect W. Edward Walter Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Charter Mgmt For For For Providing Shareholder to Amend Bylaws 13 Amendment to Charter Mgmt For For For Reducing the Special Meeting Threshold 14 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nolan D. Mgmt For For For Archibald 1.2 Elect M. Anthony Burns Mgmt For For For 1.3 Elect Peter R. Huntsman Mgmt For For For 1.4 Elect Robert J. Mgmt For For For Margetts 1.5 Elect Wayne A. Reaud Mgmt For For For 1.6 Elect Alvin V. Mgmt For For For Shoemaker 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2016 Stock Incentive Mgmt For For For Plan 5 Right to Call a Mgmt For For For Special Meeting 6 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 7 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Mgmt For For For Jackson, Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Social Factors ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sheldon G. Mgmt For For For Adelson 1.2 Elect Irwin Chafetz Mgmt For For For 1.3 Elect Robert G. Mgmt For For For Goldstein 1.4 Elect Charles A. Mgmt For For For Koppelman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ M and T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Mgmt For For For Bontempo 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect Richard A. Grossi Mgmt For For For 1.8 Elect John D. Hawke Jr. Mgmt For For For 1.9 Elect Patrick W. E. Mgmt For For For Hodgson 1.10 Elect Richard G. King Mgmt For For For 1.11 Elect Newton P.S. Mgmt For For For Merrill 1.12 Elect Melinda R. Rich Mgmt For For For 1.13 Elect Robert E. Mgmt For For For Sadler, Jr. 1.14 Elect Denis J. Salamone Mgmt For For For 1.15 Elect Herbert L. Mgmt For For For Washington 1.16 Elect Robert G. Wilmers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gaurdie E. Mgmt For For For Banister, Jr. 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect Chadwick C. Mgmt For For For Deaton 4 Elect Marcela E. Mgmt For For For Donadio 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Mgmt For For For Phelps 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2016 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Markit Limited Ticker Security ID: Meeting Date Meeting Status MRKT CUSIP G58249106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy J.A. Mgmt For For For Frost 1.2 Elect James A. Mgmt For For For Rosenthal 1.3 Elect Anne Walker Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For For For 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Mgmt For For For Watkins 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1996 Mgmt For For For Stock Incentive Plan 5 Elimination of Mgmt For For For Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mednax, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cesar L. Alvarez Mgmt For For For 1.2 Elect Karey D. Barker Mgmt For For For 1.3 Elect Waldemar A. Carlo Mgmt For For For 1.4 Elect Michael B. Mgmt For For For Fernandez 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Mgmt For For For Goldschmidt 1.7 Elect Manuel Kadre Mgmt For For For 1.8 Elect Roger J. Medel Mgmt For For For 1.9 Elect Donna E. Shalala Mgmt For For For 1.10 Elect Enrique J. Sosa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Melco Crown Entertainment Limited Ticker Security ID: Meeting Date Meeting Status MPEL CUSIP 585464100 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Melco Crown Entertainment Limited Ticker Security ID: Meeting Date Meeting Status MPEL CUSIP 585464100 06/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Mgmt For For For Memorandum ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Mgmt For For For Kandarian 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect Edward J. Kelly, Mgmt For For For III 7 Elect William E. Mgmt For For For Kennard 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Mgmt For For For Kinney 10 Elect Denise M. Mgmt For For For Morrison 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Adoption of Exclusive Mgmt For For For Forum Provision 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 01/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redemption of Mgmt For For For Preferred Stock ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For For For 3 Elect Robert J. Mgmt For For For Cindrich 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Mgmt For For For Dillon 6 Elect Neil F. Dimick Mgmt For For For 7 Elect Melina Higgins Mgmt For For For 8 Elect Douglas J. Leech Mgmt For For For 9 Elect Rajiv Malik Mgmt For For For 10 Elect Joseph C. Maroon Mgmt For For For 11 Elect Mark Parrish Mgmt For For For 12 Elect Rodney L. Piatt Mgmt For For For 13 Elect Randall L. Mgmt For For For Vanderveen 14 Adoption of the Dutch Mgmt For For For Annual Accounts 15 Ratification of Auditor Mgmt For For For 16 Appointment of Auditor Mgmt For For For for the Dutch Annual Accounts 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Re-Approval of 2003 Mgmt For For For Long-Term Incentive Plan 19 Authorization for Mgmt For For For Board to Acquire Ordinary and Preferred Shares ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 08/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Marcela E. Mgmt For For For Donadio 4 Elect Ben A. Guill Mgmt For For For 5 Elect James T. Hackett Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Roger L. Jarvis Mgmt For For For 8 Elect Eric L. Mattson Mgmt For For For 9 Elect William R. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Long Mgmt For For For Term Incentive Plan ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell, Mgmt For For For Jr. 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Steven F. Leer Mgmt For For For 7 Elect Michael D. Mgmt For For For Lockhart 8 Elect Amy E. Miles Mgmt For For For 9 Elect Martin H. Nesbitt Mgmt For For For 10 Elect James A. Squires Mgmt For For For 11 Elect John R. Thompson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Martinez Mgmt For For For 2 Elect Frank J. Del Rio Mgmt For For For 3 Elect Chad A. Leat Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Mgmt For For For Performance Incentive Plan ________________________________________________________________________________ Novavax, Inc. Ticker Security ID: Meeting Date Meeting Status NVAX CUSIP 670002104 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gail K. Boudreaux Mgmt For For For 1.2 Elect Michael A. Mgmt For For For McManus, Jr. 1.3 Elect James F. Young Mgmt For For For 2 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 3 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Ferriola Mgmt For For For 1.2 Elect Gregory J. Hayes Mgmt For For For 1.3 Elect Victoria F. Mgmt For For For Haynes 1.4 Elect Bernard L. Mgmt For For For Kasriel 1.5 Elect Christopher J. Mgmt For For For Kearney 1.6 Elect Laurette T. Mgmt For For For Koellner 1.7 Elect Raymond J. Mgmt For For For Milchovich 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Bundled Amendments to Mgmt For For For the Certificate of Incorporation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 5 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Oge Energy Corp. Ticker Security ID: Meeting Date Meeting Status OGE CUSIP 670837103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Bozich Mgmt For For For 1.2 Elect James H. Brandi Mgmt For For For 1.3 Elect Luke R. Corbett Mgmt For For For 1.4 Elect John D. Groendyke Mgmt For For For 1.5 Elect David L. Hauser Mgmt For For For 1.6 Elect Kirk Humphreys Mgmt For For For 1.7 Elect Robert O. Lorenz Mgmt For For For 1.8 Elect Judy R. Mgmt For For For McReynolds 1.9 Elect Sheila G. Talton Mgmt For For For 1.10 Elect Sean Trauschke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirements 5 Shareholder Proposal ShrHoldr Against Against For Regarding Distributed Generation ________________________________________________________________________________ Perrigo Company plc Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP G97822103 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Marc Coucke Mgmt For For For 4 Elect Ellen R. Hoffing Mgmt For For For 5 Elect Michael J. Mgmt For For For Jandernoa 6 Elect Gary K. Kunkle, Mgmt For For For Jr. 7 Elect Herman Morris, Mgmt For For For Jr. 8 Elect Donal O'Connor Mgmt For For For 9 Elect Joseph C. Papa Mgmt For For For 10 Elect Shlomo Yanai Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Authority to Mgmt For For For Repurchase Shares 14 Price Range for Mgmt For For For Reissuance of Treasury Shares ________________________________________________________________________________ Perrigo Company plc Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP G97822103 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Marc Coucke Mgmt For For For 4 Elect Jacqualyn A. Mgmt For For For Fouse 5 Elect Ellen R. Hoffing Mgmt For For For 6 Elect Michael J. Mgmt For For For Jandernoa 7 Elect Gary K. Kunkle, Mgmt For For For Jr. 8 Elect Herman Morris, Mgmt For For For Jr. 9 Elect Donal O'Connor Mgmt For For For 10 Elect Joseph C. Papa Mgmt For For For 11 Elect Shlomo Yanai Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Authority to Mgmt For For For Repurchase Shares 15 Price Range for Mgmt For For For Reissuance of Treasury Stock 16 Approve Amendments to Mgmt For For For Memorandum of Association 17 Adopt Revised Articles Mgmt For For For of Association ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Mgmt For For For Earley, Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Mgmt For For For Meserve 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Mgmt For For For Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Mgmt For For For Sheffield 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Mgmt For For For Wortley 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 17 Approval of Mgmt For For For performance goals under the 2006 Long-Term Incentive Plan ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael T. Dan Mgmt For For For 2 Elect C. Daniel Gelatt Mgmt For For For 3 Elect Sandra L. Helton Mgmt For For For 4 Elect Blair C. Mgmt For For For Pickerell 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julie A. Dill Mgmt For For For 2 Elect M.W. Scoggins Mgmt For For For 3 Elect William L. Mgmt For For For Thacker 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Elimination of Mgmt For For For Supermajority Requirement 7 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Quebecor Inc. Ticker Security ID: Meeting Date Meeting Status QBR.A CUSIP 748193208 05/12/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christian Dube Mgmt For For For 1.2 Elect Robert Pare Mgmt For For For 1.3 Elect Normand Provost Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Diversity Policy ________________________________________________________________________________ Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles von Mgmt For For For Arentschildt 2 Elect Shelley G. Mgmt For For For Broader 3 Elect Jeffrey N. Mgmt For For For Edwards 4 Elect Benjamin C. Esty Mgmt For For For 5 Elect Francis S. Mgmt For For For Godbold 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Rodrick C. Mgmt For For For McGeary 9 Elect Paul C. Reilly Mgmt For For For 10 Elect Robert P. Mgmt For For For Saltzman 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J Anderson Mgmt For For For 2 Elect John G. Figueroa Mgmt For For For 3 Elect Thomas W. Gimbel Mgmt For For For 4 Elect David H. Hannah Mgmt For For For 5 Elect Douglas M. Hayes Mgmt For For For 6 Elect Mark V. Kaminski Mgmt For For For 7 Elect Robert A. McEvoy Mgmt For For For 8 Elect Gregg J. Mollins Mgmt For For For 9 Elect Andrew G. Mgmt For For For Sharkey III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rexel SA Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 07/27/2015 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Performance Shares 5 Authority to Issue Mgmt For For For Restricted Shares Under Employee Savings Plans 6 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/11/2016 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Abstain Against Allocation of Profits/Dividends 2 Elect LEE In Ho Mgmt For For For 3 Elect SONG Kwang Soo Mgmt For For For 4 Elect PARK Jae Wan Mgmt For For For 5 Elect YOON Boo Keun Mgmt For For For 6 Elect SHIN Jong Kyun Mgmt For For For 7 Elect LEE Sang Hoon Mgmt For For For 8 Election of Audit Mgmt For For For Committee Member: LEE In Ho 9 Election of Audit Mgmt For For For Committee Member: SONG Kwang Soo 10 Directors' Fees Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 02/19/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to the Mgmt For For For Equity Award Plan ________________________________________________________________________________ Sands China Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS G7800X107 05/27/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WONG Ying Wai Mgmt For Against Against 6 Elect Robert Glen Mgmt For For For Goldstein 7 Elect Charles Daniel Mgmt For For For Forman 8 Elect Steven Zygmunt Mgmt For For For Strasser 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For For For Repurchased Shares 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sanwa Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 5929 CINS J6858G104 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Toshitaka Mgmt For For For Takayama 5 Elect Tamotsu Mgmt For For For Minamimoto 6 Elect Kazuhiko Mgmt For For For Kinoshita 7 Elect Yasushi Takayama Mgmt For For For 8 Elect Hiroatsu Fujisawa Mgmt For For For 9 Elect Wadami Tanimoto Mgmt For For For 10 Elect Masahiro Fukuda Mgmt For For For 11 Elect Makoto Yasuda Mgmt For For For 12 Elect Teikoh Zaima Mgmt For For For 13 Elect Tsunekatsu Mgmt For For For Yonezawa 14 Elect Akira Gokita Mgmt For For For 15 Elect Makoto Yasuda as Mgmt For For For Alternate Audit Committee Director 16 Non-Audit Committee Mgmt For For For Directors' Fees 17 Audit Committee Mgmt For For For Directors' Fees ________________________________________________________________________________ Sky Plc Ticker Security ID: Meeting Date Meeting Status SKY CINS G8212B105 11/04/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Nicholas Ferguson Mgmt For For For 5 Elect Jeremy Darroch Mgmt For For For 6 Elect Andrew Griffith Mgmt For For For 7 Elect Tracy Clarke Mgmt For For For 8 Elect Martin J. Gilbert Mgmt For For For 9 Elect Adine Grate Mgmt For For For 10 Elect David Lewis Mgmt For For For 11 Elect Matthieu Pigasse Mgmt For Against Against 12 Elect Andy Sukawaty Mgmt For For For 13 Elect Chase Carey Mgmt For For For 14 Elect James Murdoch Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Kenneth R. Mgmt For For For Mourton 5 Elect Elliott Pew Mgmt For For For 6 Elect Terry W. Rathert Mgmt For For For 7 Elect Alan H. Stevens Mgmt For For For 8 Elect William J. Way Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2013 Mgmt For For For Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Morton H. Mgmt For For For Fleischer 1.2 Elect Christopher H. Mgmt For For For Volk 1.3 Elect Joseph M. Donovan Mgmt For For For 1.4 Elect William F. Hipp Mgmt For For For 1.5 Elect Einar A. Seadler Mgmt For For For 1.6 Elect Rajath Shourie Mgmt For For For 1.7 Elect Derek Smith Mgmt For For For 1.8 Elect Quentin P. Smith Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sulzer Holding AG Ticker Security ID: Meeting Date Meeting Status SUN CINS H83580284 04/07/2016 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For TNA N/A 2 Compensation Report Mgmt For TNA N/A 3 Allocation of Mgmt For TNA N/A Profits/Dividends 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Board Compensation Mgmt For TNA N/A 6 Executive Compensation Mgmt For TNA N/A 7 Elect Peter Loscher as Mgmt For TNA N/A Chairman 8 Elect Matthias Bichsel Mgmt For TNA N/A 9 Elect Thomas Glanzmann Mgmt For TNA N/A 10 Elect Jill Lee Mgmt For TNA N/A 11 Elect Marco Musetti Mgmt For TNA N/A 12 Elect Gerhard Roiss Mgmt For TNA N/A 13 Elect Axel C. Heitmann Mgmt For TNA N/A 14 Elect Mikhail Lifshitz Mgmt For TNA N/A 15 Elect Thomas Glanzmann Mgmt For TNA N/A Compensation Committee Member 16 Elect Jill Lee Mgmt For TNA N/A Compensation Committee Member 17 Elect Marco Musetti Mgmt For TNA N/A Committee Member 18 Appointment of Auditor Mgmt For TNA N/A 19 Appointment of Mgmt For TNA N/A Independent Proxy 20 Non-Voting Meeting Note N/A N/A TNA N/A 21 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ T-Mobile US, Inc. Ticker Security ID: Meeting Date Meeting Status TMUS CUSIP 872590104 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Mgmt For For For Dannenfeldt 1.3 Elect Srikant M. Datar Mgmt For For For 1.4 Elect Lawrence H. Mgmt For For For Guffey 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Mgmt For For For Jacobfeuerborn 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Mgmt For For For Westbrook 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 4 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control 5 Shareholder Proposal ShrHoldr Against Against For Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leon O. Moulder, Mgmt For For For Jr. 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David Mott Mgmt For For For 1.4 Elect Lawrence M. Mgmt For For For Alleva 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Mgmt For For For Jr. 1.7 Elect Gary A. Nicholson Mgmt For For For 1.8 Elect Arnold L. Oronsky Mgmt For For For 1.9 Elect Kavita Patel Mgmt For For For 1.10 Elect Beth Seidenberg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 2015 Director Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 04/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yitzhak Peterburg Mgmt For For For 2 Elect Arie S. Mgmt For For For Belldegrun 3 Elect Amir Elstein Mgmt For For For 4 Amendment of Mgmt For For For Compensation Policy 5 Declaration of Mgmt N/A Against N/A Material Interest 6 Salary Increase of CEO Mgmt For For For 7 Amendment of CEO's Mgmt For For For Bonus Scheme 8 Amendment of CEO's Mgmt For For For Annual Equity Grants 9 Amendment of 2015 Mgmt For For For Long-Term Equity-Based Incentive Plan 10 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ The PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Marjorie Rodgers Mgmt For For For Cheshire 3 Elect William S. Mgmt For For For Demchak 4 Elect Andrew T. Mgmt For For For Feldstein 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 2016 Incentive Award Mgmt For For For Plan 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Torchmark Corporation Ticker Security ID: Meeting Date Meeting Status TMK CUSIP 891027104 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Adair Mgmt For For For 2 Elect Marilyn A. Mgmt For For For Alexander 3 Elect David L. Boren Mgmt For For For 4 Elect M. Jane Buchan Mgmt For For For 5 Elect Gary L. Coleman Mgmt For For For 6 Elect Larry M. Mgmt For For For Hutchison 7 Elect Robert W. Ingram Mgmt For For For 8 Elect Lloyd W. Newton Mgmt For For For 9 Elect Darren M. Rebelez Mgmt For For For 10 Elect Lamar C. Smith Mgmt For For For 11 Elect Paul J. Zucconi Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TCW CUSIP 895945103 05/05/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Kenneth M. Bagan Mgmt For For For 2.2 Elect Allen Brooks Mgmt For For For 2.3 Elect Murray L. Cobbe Mgmt For For For 2.4 Elect Dale Dusterhoft Mgmt For For For 2.5 Elect Donald R. Luft Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect Alexander J. Mgmt For For For Pourbaix 2.8 Elect Douglas F. Mgmt For For For Robinson 2.9 Elect Dean E. Taylor Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Stock Option Plan Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Clark T. Randt, Mgmt For For For Jr. 9 Elect John T. Stankey Mgmt For For For 10 Elect Carol B. Tome Mgmt For For For 11 Elect Kevin M. Warsh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 15 Shareholder Proposal ShrHoldr Against Against For Regarding Holy Land Principles ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theodore H. Mgmt For For For Bunting, Jr. 2 Elect E. Michael Mgmt For For For Caulfield 3 Elect Joseph J. Mgmt For For For Echevarria 4 Elect Cynthia L. Egan Mgmt For For For 5 Elect Pamela H. Godwin Mgmt For For For 6 Elect Kevin T. Kabat Mgmt For For For 7 Elect Timothy F. Keaney Mgmt For For For 8 Elect Gloria C. Larson Mgmt For For For 9 Elect Richard P. Mgmt For For For McKenney 10 Elect Edward J. Muhl Mgmt For For For 11 Elect Ronald. P. Mgmt For For For O'Hanley 12 Elect Francis J. Shammo Mgmt For For For 13 Elect Thomas R. Watjen Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Savings-Related Share Mgmt For For For Option Scheme 2016 ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Donald T. Mgmt For For For Nicolaisen 9 Elect Clarence Otis, Mgmt For For For Jr. 10 Elect Rodney E. Slater Mgmt For For For 11 Elect Kathryn A. Tesija Mgmt For For For 12 Elect Gregory D. Wasson Mgmt For For For 13 Elect Gregory G. Weaver Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Renewable Energy targets 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Indirect Political Spending 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against Against For Regarding Severance Approval Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra Beach Lin Mgmt For For For 1.2 Elect John J. Engel Mgmt For For For 1.3 Elect James L. O'Brien Mgmt For For For 1.4 Elect Steven A. Raymund Mgmt For For For 1.5 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Digital Corp. Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 03/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Acquisition 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin I. Cole Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Henry T. DeNero Mgmt For For For 4 Elect Michael D. Mgmt For For For Lambert 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Stephen D. Mgmt For For For Milligan 8 Elect Paula A. Price Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2004 Mgmt For For For Performance Incentive Plan 11 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 02/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting
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.
THE HARTFORD MUTUAL FUNDS II, INC. | |
Date: August 31, 2016 | By: /s/ James E. Davey |
James E. Davey, President and | |
Chief Executive Officer |