EntrepreneurShares Series Trust NPX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-22436

EntrepreneurShares Series Trust
(Exact name of registrant as specified in charter)

175 Federal Street, Suite #875

Boston, Massachusetts 02110
(Address of principal executive offices) (Zip code)

Dr. Joel M. Shulman

175 Federal Street, Suite #875

Boston, Massachusetts 02110
(Name and address of agent for service)

Registrant's telephone number, including area code: (617) 917-2605

Date of fiscal year end: June 30, 2016

Date of reporting period: July 1, 2015 – June 30, 2016

Item 1. Proxy Voting Record.

Entrepreneur U.S. All Cap Fund

INTUIT INC
Ticker:	INTU	Security ID:	461202103
Meeting Date:	21-Jan-16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	4-Dec-15

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: EVE BURTON	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: SCOTT D. COOK	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: RICHARD L. DALZELL	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: DIANE B. GREENE	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: DENNIS D. POWELL	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: BRAD D. SMITH	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: JEFF WEINER	FOR	FOR	MANAGEMENT
2	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
PUMA BIOTECHNOLOGY INC
Ticker:	PBYI	Security ID:	74587V107
Meeting Date:	6-Jan-16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	14-Dec-15

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	RESOLVED, that any changes to the Bylaws of Puma Biotechnology, Inc. as filed with the Securities and Exchange Commission on September 14, 2007 be and are hereby repealed.	CONSENT	CONSENT	STAKEHOLDER
2	RESOLVED, that each person, if any, elected, appointed or designated by the board of directors of Puma Biotechnology, Inc. (or any committee thereof) on or after September 9, 2015 and prior to the effectiveness of this resolution to become a member of the board of directors of Puma Biotechnology, Inc. (including at any future time or upon any event), be and hereby is removed as a member of the board of directors of Puma Biotechnology, Inc.	CONSENT	CONSENT	STAKEHOLDER
3	RESOLVED, that the board of directors of Puma Biotechnology, Inc. shall consist of nine (9) members.	CONSENT	CONSENT	STAKEHOLDER
4	RESOLVED, that each of the following four (4) individuals is elected to serve as a director of Puma Biotechnology, Inc.: Fredric N. Eshelman, James M. Daly, Seth A. Rudnick, and Kenneth B. Lee, Jr.	CONSENT	CONSENT	STAKEHOLDER
BANK OF THE OZARKS, INC.
Ticker:	OZRK	Security ID:	0 63904106
Meeting Date:	22-Jan-16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	22-Dec-15

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 19, 2015, BY AND AMONG BANK OF THE OZARKS, INC. ("OZARKS"), BANK OF THE OZARKS, COMMUNITY & SOUTHERN HOLDINGS, INC. ("C&S") AND COMMUNITY & SOUTHERN BANK, AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT	FOR	FOR	MANAGEMENT
2	PROPOSAL TO AUTHORIZE THE OZARKS BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE OZARKS MERGER PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BEFORE SUCH SPECIAL MEETING	FOR	FOR	MANAGEMENT
COSTCO WHOLESALE CORPORATION
Ticker:	COST	Security ID:	22160K105
Meeting Date:	29-Jan-16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	29-Dec-15

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR
	HAMILTON E. JAMES	FOR	FOR	MANAGEMENT
	W. CRAIG JELINEK	FOR	FOR	MANAGEMENT
	JOHN W. STANTON	FOR	FOR	MANAGEMENT
	MARY A. WILDEROTTER	FOR	FOR	MANAGEMENT
2	RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.	FOR	FOR	MANAGEMENT
3	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.	AGAINST	AGAINST	STAKEHOLDER
J&J SNACK FOODS CORP
Ticker:	JJSF	Security ID:	466032109
Meeting Date:	16-Feb-16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	4-Jan-16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR

	DIRECTOR
1	PETER G. STANLEY	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS	FOR	FOR	MANAGEMENT
WHOLE FOODS MARKET INC
Ticker:	WFM	Security ID:	966837106
Meeting Date:	3/9/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	1/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR
	DR. JOHN ELSTROTT	FOR	FOR	MANAGEMENT
	SHAHID (HASS) HASSAN	FOR	FOR	MANAGEMENT
	STEPHANIE KUGELMAN	FOR	FOR	MANAGEMENT
	JOHN MACKEY	FOR	FOR	MANAGEMENT
	WALTER ROBB	FOR	FOR	MANAGEMENT
	JONATHAN SEIFFER	FOR	FOR	MANAGEMENT
	MORRIS (MO) SIEGEL	FOR	FOR	MANAGEMENT
	JONATHAN SOKOLOFF	FOR	FOR	MANAGEMENT
	DR. RALPH SORENSON	FOR	FOR	MANAGEMENT
	GABRIELLE SULZBERGER	FOR	FOR	MANAGEMENT
	W. (KIP) TINDELL, III	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.	FOR	FOR	MANAGEMENT
5	PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW.	AGAINST	AGAINST	STAKEHOLDER
6	PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL.	AGAINST	AGAINST	STAKEHOLDER
7	PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS.	AGAINST	AGAINST	STAKEHOLDER
STARBUCKS CORP
Ticker:	SBUX	Security ID:	855244109
Meeting Date:	3/23/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	1/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: HOWARD SCHULTZ	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: MARY N. DILLON	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: ROBERT M. GATES	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: MELLODY HOBSON	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: KEVIN R. JOHNSON	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: JOSHUA COOPER RAMO	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: CLARA SHIH	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: JAVIER G. TERUEL	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: MYRON E. ULLMAN, III	FOR	FOR	MANAGEMENT
1L	ELECTION OF DIRECTOR: CRAIG E. WEATHERUP	FOR	FOR	MANAGEMENT
2	ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	FOR	FOR	MANAGEMENT
5	ADOPT PROXY ACCESS BYLAW.	AGAINST	AGAINST	STAKEHOLDER
6	REVIEW POLICIES RELATED TO HUMAN RIGHTS.	AGAINST	AGAINST	STAKEHOLDER
HEICO CORP
Ticker:	HEI	Security ID:	422806109
Meeting Date:	3/18/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	2/23/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR
	THOMAS M. CULLIGAN	FOR ALL	FOR ALL	MANAGEMENT
	ADOLFO HENRIQUES
	SAMUEL L. HIGGINBOTTOM
	MARK H. HILDEBRANDT
	WOLFGANG MAYRHUBER
	ERIC A. MENDELSON
	LAURANS A. MENDELSON
	VICTOR H. MENDELSON
	JULIE NEITZEL
	DR. ALAN SCHRIESHEIM
	FRANK J. SCHWITTER
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016	FOR	FOR	MANAGEMENT
SUPER MICRO COMPUTER
Ticker:	SMCI	Security ID:	86800U104
Meeting Date:	3/8/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	2/23/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR
	CHIU-CHU(SARA)LIU LIANG	FOR	FOR	MANAGEMENT
	HWEI-MING (FRED) TSAI	FOR	FOR	MANAGEMENT
2	TO APPROVE THE ADOPTION OF THE SUPER MICRO COMPUTER, INC. 2016 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF SUCH PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED).	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.	FOR	FOR	MANAGEMENT
AEP INDUSTRIES INC
Ticker:	AEPI	Security ID:	00 1031103
Meeting Date:	4/12/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	3/11/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	J. BRENDAN BARBA
	RICHARD E. DAVIS
	LEE C. STEWART
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
SONIC AUTOMOTIVE INC
Ticker:	SAH	Security ID:	83545G102
Meeting Date:	4/18/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	3/11/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	O. BRUTON SMITH
	B. SCOTT SMITH
	DAVID BRUTON SMITH
	WILLIAM I. BELK
	WILLIAM R. BROOKS
	VICTOR H. DOOLAN
	JOHN W. HARRIS III
	ROBERT HELLER
	R. EUGENE TAYLOR
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT R	FOR	FOR	MANAGEMENT
3	ADVISORY APPROVAL OF SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
VCA INC
Ticker:	WOOF	Security ID:	918194101
Meeting Date:	4/14/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	3/11/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: ROBERT L. ANTIN	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGI	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE	FOR	FOR	MANAGEMENT
HOME BANCSHARES INC
Ticker:	HOMB	Security ID:	436893200
Meeting Date:	4/21/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/11/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	JOHN W. ALLISON
	C. RANDALL SIMS
	BRIAN S. DAVIS
	MILBURN ADAMS
	ROBERT H. ADCOCK, JR.
	RICHARD H. ASHLEY
	DALE A. BRUNS
	JACK E. ENGELKES
	TRACY M. FRENCH
	JAMES G. HINKLE
	ALEX R. LIEBLONG
	THOMAS J. LONGE
	ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION.
2	APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000.	FOR	FOR	MANAGEMENT
3	APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN TO 5,644,000.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.	FOR	FOR	MANAGEMENT
SELECT MEDICAL HOLDINGS CORP
Ticker:	SMCI	Security ID:	81619Q105
Meeting Date:	4/24/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/11/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: RUSSELL L. CARSON	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: JAMES S. ELY III	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: WILLIAM H. FRIST	FOR	FOR	MANAGEMENT
1.4	ADVISORY VOTE ON EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
2	VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS CORPORATION 2016 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3	VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
UNDER ARMOUR INC
Ticker:	UA	Security ID:	904311107
Meeting Date:	4/28/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/16/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	KEVIN A. PLANK
	BYRON K. ADAMS, JR.
	GEORGE W. BODENHEIMER
	DOUGLAS E. COLTHARP
	ANTHONY W. DEERING
	KAREN W. KATZ
	A.B. KRONGARD
	WILLIAM R. MCDERMOTT
	ERIC T. OLSON
	HARVEY L. SANDERS
2	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
PINNACLE FINANCIAL PARTNERS INC
Ticker:	UA	Security ID:	72346Q104
Meeting Date:	4/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/21/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HAROLD GORDON BONE	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CHARLES E. BROCK	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GREGORY L. BURNS	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: RENDA J. BURKHART	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: COLLEEN CONWAY-WELCH	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: THOMAS C. FARNSWORTH, III	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GLENDA BASKIN GLOVER	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: WILLIAM F. HAGERTY, IV	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ED C. LOUGHRY, JR.	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: M. TERRY TURNER	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GARY L. SCOTT	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
FIRST CITIZENS BANCSHARES INC
Ticker:	FCNCA	Security ID:	31946M103
Meeting Date:	4/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/21/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	JOHN M. ALEXANDER, JR.
	VICTOR E. BELL III
	PETER M. BRISTOW
	HOPE H. BRYANT
	H. LEE DURHAM, JR.
	DANIEL L. HEAVNER
	FRANK B. HOLDING, JR.
	ROBERT R. HOPPE
	LUCIUS S. JONES
	FLOYD L. KEELS
	ROBERT E. MASON IV
	ROBERT T. NEWCOMB
	JAMES M. PARKER
2	NON-BINDING ADVISORY RESOLUTION ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2016.	FOR	FOR	MANAGEMENT
4	PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING THE VOTING RIGHTS OF A CLASS OF BANCSHARES' STOCK.	AGAINST	AGAINST	STAKEHOLDER
1ST SOURCE CORP
Ticker:	SRCE	Security ID:	336901103
Meeting Date:	4/21/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/22/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	DANIEL B. FITZPATRICK
	NAJEEB A. KHAN
	CHRISTOPHER J MURPHY IV
2	APPROVAL OF AMENDED 1982 EXECUTIVE INCENTIVE PLAN	FOR	FOR	MANAGEMENT
3	APPROVAL OF AMENDED STRATEGIC DEPLOYMENT INCENTIVE PLAN (FORMERLY THE 1998 PERFORMANCE COMPENSATION PLAN)	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE APPOINTMENT OF BKD LLP AS 1ST SOURCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
BANK OF THE OZARKS, INC
Ticker:	OZRK	Security ID:	0 63904106
Meeting Date:	5/16/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/22/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	GEORGE GLEASON
	NICHOLAS BROWN
	RICHARD CISNE
	ROBERT EAST
	CATHERINE B. FREEDBERG
	ROSS WHIPPLE
	LINDA GLEASON
	PETER KENNY
	ROBERT PROOST
	WILLIAM KOEFOED, JR.
	JOHN REYNOLDS
	DAN THOMAS
	HENRY MARIANI
	PAULA CHOLMONDELEY
	JACK MULLEN
2	TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	FOR	FOR	MANAGEMENT
3	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 RESTRICTED STOCK AND INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	TO APPROVE AN AMENDMENT TO THE COMPANY'S NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT.	FOR	FOR	MANAGEMENT
5	TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
6	TO APPROVE IN AN ADVISORY, NON-BINDING VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.	FOR	FOR	MANAGEMENT
MASIMO CORP
Ticker:	MASI	Security ID:	574795100
Meeting Date:	4/20/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/22/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	ELECTION OF CLASS III DIRECTOR: MR. CRAIG REYNOLDS	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
UMB FINANCIAL CORP
Ticker:	UMBF	Security ID:	902788108
Meeting Date:	4/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/22/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	ROBIN C. BEERY
	NANCY K. BUESE
	TERRENCE P. DUNN
	KEVIN C. GALLAGHER
	GREG M. GRAVES
	ALEXANDER C. KEMPER
	J. MARINER KEMPER
	KRIS A. ROBBINS
	L. JOSHUA SOSLAND
	PAUL UHLMANN III
	LEROY J. WILLIAMS
2	THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
3	IF PROPERLY INTRODUCED AT THE MEETING, A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS.	AGAINST	AGAINST	STAKEHOLDER
CEPHIED
Ticker:	CPHD	Security ID:	15670R107
Meeting Date:	4/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/22/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: THOMAS L. GUTSHALL	FOR	FOR	MANAGEMENT
1B	TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CRISTINA H. KEPNER	FOR	FOR	MANAGEMENT
1C	TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID H. PERSING, M.D., PH.D.	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
3	TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
LDR HOLDING CORP
Ticker:	LDRH	Security ID:	50185U105
Meeting Date:	4/28/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/23/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR	FOR	MANAGEMENT
	CHRISTOPHE LAVIGNE
	WILLIAM W. BURKE
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
5	APPROVAL OF THE RULES OF THE LDR HOLDING CORPORATION 2013 EQUITY INCENTIVE PLAN FOR THE GRANT OF OPTIONS, PERFORMANCE UNITS AND RESTRICTED STOCK UNITS TO PARTICIPANTS IN FRANCE.	FOR	FOR	MANAGEMENT
RACKSPACE HOSTING INC
Ticker:	RAX	Security ID:	750086100
Meeting Date:	4/27/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/23/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF CLASS II DIRECTOR: WILLIAM TAYLOR RHODES	FOR	FOR	MANAGEMENT
1B	ELECTION OF CLASS II DIRECTOR: LILA TRETIKOV	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE EXECUTIVE BONUS PLAN.	FOR	FOR	MANAGEMENT
NIC INC
Ticker:	EGOV	Security ID:	62914B100
Meeting Date:	5/3/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/23/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	HARRY H. HERINGTON
	ART N. BURTSCHER
	VENMAL (RAJI) ARASU
	KAREN S. EVANS
	ROSS C. HARTLEY
	C. BRAD HENRY
	ALEXANDER C. KEMPER
	WILLIAM M. LYONS
	PETE WILSON
2	APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
CAPITAL ONE FINANCIAL CORP
Ticker:	COF	Security ID:	14040H105
Meeting Date:	5/5/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/24/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: RICHARD D. FAIRBANK	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: PATRICK W. GROSS	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: ANN FRITZ HACKETT	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: LEWIS HAY, III	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: PETER THOMAS KILLALEA	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: PIERRE E. LEROY	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: PETER E. RASKIND	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: BRADFORD H. WARNER	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: CATHERINE G. WEST	FOR	FOR	MANAGEMENT
2	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY APPROVAL OF CAPITAL ONE'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
AFLAC INC
Ticker:	AFL	Security ID:	00 1055102
Meeting Date:	5/2/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/24/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	ELECTION OF DIRECTOR: DANIEL P. AMOS	FOR ALL	FOR ALL	MANAGEMENT
	ELECTION OF DIRECTOR: PAUL S. AMOS II
	ELECTION OF DIRECTOR: W. PAUL BOWERS
	ELECTION OF DIRECTOR: KRISS CLONINGER III
	ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA
	ELECTION OF DIRECTOR: ELIZABETH J. HUDSON
	ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON
	ELECTION OF DIRECTOR: ROBERT B. JOHNSON
	ELECTION OF DIRECTOR: THOMAS J. KENNY
	ELECTION OF DIRECTOR: CHARLES B. KNAPP
	ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ
	ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH
	ELECTION OF DIRECTOR: MELVIN T. STITH
	TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT"	FOR	FOR	MANAGEMENT
	TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
THE GEO GROUP INC
Ticker:	GEO	Security ID:	36162J106
Meeting Date:	4/27/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/25/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	CLARENCE E. ANTHONY
	ANNE N. FOREMAN
	RICHARD H. GLANTON
	CHRISTOPHER C. WHEELER
	JULIE MYERS WOOD
	GEORGE C. ZOLEY
2	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE GEO GROUP, INC. SENIOR MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN.	FOR	FOR	MANAGEMENT
5	TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS IF PROPERLY PRESENTED BEFORE THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
6	TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PUBLISHING AN ANNUAL INDEPENDENT HUMAN RIGHTS REPORT, IF PROPERLY PRESENTED BEFORE THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
MARCUS & MILLICHAP INC
Ticker:	MMI	Security ID:	36162J106
Meeting Date:	4/27/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/25/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	GEORGE M. MARCUS
	GEORGE T. SHAHEEN
	DON C. WATTERS
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
WESTWOOD HOLDINGS GROUP INC
Ticker:	WHG	Security ID:	961765104
Meeting Date:	4/27/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/25/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	BRIAN O. CASEY
	RICHARD M. FRANK
	SUSAN M. BYRNE
	ELLEN H. MASTERSON
	ROBERT D. MCTEER
	GEOFFREY R. NORMAN
	MARTIN J. WEILAND
	RAYMOND E. WOOLDRIDGE
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WESTWOOD'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE MATERIAL TERMS OF THE THIRD AMENDED AND RESTATED WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN, AS AMENDED FROM TIME TO TIME, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED	FOR	FOR	MANAGEMENT
OPKO HEALTH INC
Ticker:	OPK	Security ID:	68375N103
Meeting Date:	5/5/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	PHILLIP FROST, M.D.
	JANE H. HSIAO, PHD, MBA
	STEVEN D. RUBIN
	ROBERT A. BARON
	THOMAS E. BEIER
	DMITRY KOLOSOV
	RICHARD A. LERNER, M.D.
	JOHN A. PAGANELLI
	RICHARD C PFENNIGER JR.
	ALICE YU, M.D., PH.D.
2	APPROVAL OF COMPANY'S 2016 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
THE HACKETT GROUP INC
Ticker:	HCKT	Security ID:	404609109
Meeting Date:	5/6/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	TED A. FERNANDEZ
	ROBERT A. RIVERO
	ALAN T.G. WIX
2	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016.	FOR	FOR	MANAGEMENT
USANA HEALTH SCIENCES INC
Ticker:	USNA	Security ID:	90328M107
Meeting Date:	5/2/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	MYRON W. WENTZ, PH.D.
	GILBERT A. FULLER
	ROBERT ANCIAUX
	DAVID A. WENTZ
	D. RICHARD WILLIAMS
	FREDERIC WINSSINGER
	FENG PENG
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
FIRST REPUBLIC BANK
Ticker:	FRC	Security ID:	33616C100
Meeting Date:	5/10/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO APPROVE AN AMENDMENT TO THE BANK'S AMENDED AND RESTATED BYLAWS TO EXPAND THE PERMITTED RANGE OF DIRECTORS.	FOR	FOR	MANAGEMENT
2A	ELECTION OF DIRECTOR: JAMES H. HERBERT, II	FOR	FOR	MANAGEMENT
2B	ELECTION OF DIRECTOR: KATHERINE AUGUST-DEWILDE	FOR	FOR	MANAGEMENT
2C	ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR.	FOR	FOR	MANAGEMENT
2D	ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, JR.	FOR	FOR	MANAGEMENT
2E	ELECTION OF DIRECTOR: L. MARTIN GIBBS	FOR	FOR	MANAGEMENT
2F	ELECTION OF DIRECTOR: BORIS GROYSBERG	FOR	FOR	MANAGEMENT
2G	ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ	FOR	FOR	MANAGEMENT
2H	ELECTION OF DIRECTOR: PAMELA J. JOYNER	FOR	FOR	MANAGEMENT
2I	ELECTION OF DIRECTOR: REYNOLD LEVY	FOR	FOR	MANAGEMENT
2J	ELECTION OF DIRECTOR: JODY S. LINDELL	FOR	FOR	MANAGEMENT
2K	ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER	FOR	FOR	MANAGEMENT
2L	ELECTION OF DIRECTOR: GEORGE G.C. PARKER	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
4	TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE).	FOR	FOR	MANAGEMENT
VASCULAR SOLUTIONS INC
Ticker:	VASC	Security ID:	92231M109
Meeting Date:	4/29/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	MARTIN EMERSON
	JOHN ERB
	RICHARD KRAMP
	RICHARD NIGON
	PAUL O'CONNELL
	HOWARD ROOT
	JORGE SAUCEDO
2	TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
CYPRESS SEMICONDUCTOR CORP
Ticker:	CY	Security ID:	232806109
Meeting Date:	5/6/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/30/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	T.J. RODGERS
	W. STEVE ALBRECHT
	ERIC A. BENHAMOU
	H. RAYMOND BINGHAM
	JOHN H. KISPERT
	O.C. KWON
	WILBERT VAN DEN HOEK
	MICHAEL S. WISHART
2	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
3	ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
HEALTHCARE REALTY TRUST INC
Ticker:	HR	Security ID:	421946104
Meeting Date:	5/10/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/30/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	DAVID R. EMERY
	NANCY H. AGEE
	C.R. FERNANDEZ, M.D.
	PETER F. LYLE
	EDWIN B. MORRIS III
	JOHN KNOX SINGLETON
	BRUCE D. SULLIVAN
	CHRISTANN M. VASQUEZ
	DAN S. WILFORD
2	RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3	RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS.	FOR	FOR	MANAGEMENT
LIFELOCK INC
Ticker:	LOCK	Security ID:	53224V100
Meeting Date:	5/5/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/30/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	TODD DAVIS
	DAVID COWAN
	J. MILLER STUDENMUND
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE SENIOR EXECUTIVE BONUS PLAN.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
PAPA JOHN'S INTERNATIONAL INC
Ticker:	PZZA	Security ID:	698813102
Meeting Date:	4/28/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/30/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: CHRISTOPHER L. COLEMAN	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: LAURETTE T. KOELLNER	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: SONYA E. MEDINA	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: W. KENT TAYLOR	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	REAPPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
4	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
J2 GLOBAL INC
Ticker:	JCOM	Security ID:	48123V102
Meeting Date:	5/4/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/30/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: DOUGLAS Y. BECH	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: ROBERT J. CRESCI	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: W. BRIAN KRETZMER	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: JONATHAN F. MILLER	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: RICHARD S. RESSLER	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: STEPHEN ROSS	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
J2 GLOBAL INC
Ticker:	JCOM	Security ID:	48123V102
Meeting Date:	5/4/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/30/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: CHARLES Z. FEDAK	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: JOHN C. MOLINA	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: STEVEN J. ORLANDO	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
NATIONAL GENERAL HOLDIGNS CORP
Ticker:	NGHC	Security ID:	636220303
Meeting Date:	5/9/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	EPHRAIM BRECHER
	DONALD T. DECARLO
	PATRICK FALLON
	MICHAEL KARFUNKEL
	BARRY KARFUNKEL
	BARBARA PARIS
	BARRY D. ZYSKIND
2	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE NGHC 2013 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
ENTERCOM COMMUNICATIONS CORP
Ticker:	ETM	Security ID:	636220303
Meeting Date:	5/9/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	DAVID J. BERKMAN*
	JOEL HOLLANDER*
	JOSEPH M. FIELD#
	DAVID J. FIELD#
	MARK R. LANEVE#
	DAVID LEVY#
2	APPROVAL OF THE ENTERCOM 2016 EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
HUNTSMAN CORP
Ticker:	HUN	Security ID:	447011107
Meeting Date:	5/5/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR	FOR	MANAGEMENT
	NOLAN D. ARCHIBALD
	M. ANTHONY BURNS
	PETER R. HUNTSMAN
	SIR ROBERT J. MARGETTS
	WAYNE A. REAUD
	ALVIN V. SHOEMAKER
2	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
4	APPROVAL OF THE HUNTSMAN 2016 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5	APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.	FOR	FOR	MANAGEMENT
6	VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING SPECIAL MEETINGS OF STOCKHOLDERS.	AGAINST	AGAINST	STAKEHOLDER
7	VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.	AGAINST	AGAINST	STAKEHOLDER
COGENT COMMUNICATIONS HOLDINGS INC
Ticker:	CCOI	Security ID:	19239V302
Meeting Date:	5/4/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	DAVE SCHAEFFER
	STEVEN D. BROOKS
	TIMOTHY WEINGARTEN
	RICHARD T. LIEBHABER
	D. BLAKE BATH
	MARC MONTAGNER
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
AIR LEASE CORP
Ticker:	AL	Security ID:	00912X302
Meeting Date:	5/4/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. HART	FOR	FOR	MANAGEMENT
1B	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: CHERYL GORDON KRONGARD	FOR	FOR	MANAGEMENT
1C	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MARSHALL O. LARSEN	FOR	FOR	MANAGEMENT
1D	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: ROBERT A. MILTON	FOR	FOR	MANAGEMENT
1E	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JOHN L. PLUEGER	FOR	FOR	MANAGEMENT
1F	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: IAN M. SAINES	FOR	FOR	MANAGEMENT
1G	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DR. RONALD D. SUGAR	FOR	FOR	MANAGEMENT
1H	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: STEVEN F. UDVAR-HAZY	FOR	FOR	MANAGEMENT
2	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
RLJ LODGING TRUST
Ticker:	RLJ	Security ID:	74965L101
Meeting Date:	4/29/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF TRUSTEE: ROBERT L. JOHNSON	FOR	FOR	MANAGEMENT
1.2	ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, JR.	FOR	FOR	MANAGEMENT
1.3	ELECTION OF TRUSTEE: EVAN BAYH	FOR	FOR	MANAGEMENT
1.4	ELECTION OF TRUSTEE: NATHANIEL A. DAVIS	FOR	FOR	MANAGEMENT
1.5	ELECTION OF TRUSTEE: ROBERT M. LA FORGIA	FOR	FOR	MANAGEMENT
1.6	ELECTION OF TRUSTEE: GLENDA G. MCNEAL	FOR	FOR	MANAGEMENT
1.7	ELECTION OF TRUSTEE: JOSEPH RYAN	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE (ON A NON-BINDING BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	TO AMEND OUR ARTICLES OF AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST TO ALLOW OUR SHAREHOLDERS TO AMEND OUR BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER.	FOR	FOR	MANAGEMENT
LOEWS CORP
Ticker:	L	Security ID:	540424108
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: LAWRENCE S. BACOW	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: ANN E. BERMAN	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: JOSEPH L. BOWER	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: CHARLES D. DAVIDSON	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: CHARLES M. DIKER	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: JACOB A. FRENKEL	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: PAUL J. FRIBOURG	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: WALTER L. HARRIS	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: PHILIP A. LASKAWY	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: KEN MILLER	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: ANDREW H. TISCH	FOR	FOR	MANAGEMENT
1L	ELECTION OF DIRECTOR: JAMES S. TISCH	FOR	FOR	MANAGEMENT
1M	ELECTION OF DIRECTOR: JONATHAN M. TISCH	FOR	FOR	MANAGEMENT
1N	ELECTION OF DIRECTOR: ANTHONY WELTERS	FOR	FOR	MANAGEMENT
2	APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3	RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS	FOR	FOR	MANAGEMENT
4	APPROVE THE LOEWS CORPORATION 2016 INCENTIVE COMPENSATION PLAN	FOR	FOR	MANAGEMENT
MERITAGE HOMES CORPORATION
Ticker:	MTH	Security ID:	59001A102
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: RAYMOND OPPEL	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: STEVEN J. HILTON	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: RICHARD T. BURKE SR.	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: DANA C. BRADFORD	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: DEB HENRETTA	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE.	FOR	FOR	MANAGEMENT
MONMOUTH REAL ESTATE INVESTMENT CORP
Ticker:	MNR	Security ID:	609720107
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR ANNA T. CHEW DANIEL D. CRONHEIM SCOTT L. ROBINSON	FOR ALL	FOR ALL	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF PKF O'CONNOR DAVIES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.	FOR	FOR	MANAGEMENT
PAYCOM SOFTWARE, INC.
Ticker:	PAYC	Security ID:	70432V102
Meeting Date:	5/2/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR JASON D. CLARK CHAD RICHISON SANJAY SWANI	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
TABLEAU SOFTWARE, INC.
Ticker:	DATA	Security ID:	87336U105
Meeting Date:	5/12/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR CHRISTIAN CHABOT CHRISTOPHER STOLTE	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF TABLEAU'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	TO APPROVE TABLEAU'S 2013 EQUITY INCENTIVE PLAN, AS AMENDED.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
SERVICE CORPORATION INTERNATIONAL
Ticker:	SCI	Security ID:	817565104
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR ALAN R. BUCKWALTER VICTOR L. LUND JOHN W. MECOM ELLEN OCHOA	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE PROPOSAL 5.	FOR	FOR	MANAGEMENT
5	TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT.	AGAINST	AGAINST	STAKEHOLDER
COHEN & STEERS, INC.
Ticker:	CNS	Security ID:	19247A100
Meeting Date:	5/5/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: MARTIN COHEN	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: ROBERT H. STEERS	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: PETER L. RHEIN	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: RICHARD P. SIMON	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: EDMOND D. VILLANI	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: FRANK T. CONNOR	FOR	FOR	MANAGEMENT
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
MANTECH INTERNATIONAL CORP.
Ticker:	MANT	Security ID:	564563104
Meeting Date:	5/5/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR GEORGE J. PEDERSEN RICHARD L. ARMITAGE MARY K. BUSH BARRY G. CAMPBELL WALTER R. FATZINGER, JR RICHARD J. KERR KENNETH A. MINIHAN	FOR ALL	FOR ALL	MANAGEMENT
2	APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED.	FOR	FOR	MANAGEMENT
3	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
ALON USA ENERGY, INC.
Ticker:	ALJ	Security ID:	0 20520102
Meeting Date:	5/3/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR EZRA UZI YEMIN ILAN COHEN ASSAF GINZBURG FREDEREC GREEN RONALD W. HADDOCK WILLIAM J. KACAL ZALMAN SEGAL MARK D. SMITH AVIGAL SOREQ FRANKLIN R. WHEELER DAVID WIESSMAN	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
MORNINGSTAR, INC.
Ticker:	MORN	Security ID:	617700109
Meeting Date:	5/13/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1a	ELECTION OF DIRECTOR: JOE MANSUETO	FOR	FOR	MANAGEMENT
1b	ELECTION OF DIRECTOR: DON PHILLIPS	FOR	FOR	MANAGEMENT
1c	ELECTION OF DIRECTOR: ROBIN DIAMONTE	FOR	FOR	MANAGEMENT
1d	ELECTION OF DIRECTOR: CHERYL FRANCIS	FOR	FOR	MANAGEMENT
1e	ELECTION OF DIRECTOR: STEVE KAPLAN	FOR	FOR	MANAGEMENT
1f	ELECTION OF DIRECTOR: GAIL LANDIS	FOR	FOR	MANAGEMENT
1g	ELECTION OF DIRECTOR: BILL LYONS	FOR	FOR	MANAGEMENT
1h	ELECTION OF DIRECTOR: JACK NOONAN	FOR	FOR	MANAGEMENT
1i	ELECTION OF DIRECTOR: PAUL STURM	FOR	FOR	MANAGEMENT
1j	ELECTION OF DIRECTOR: HUGH ZENTMYER	FOR	FOR	MANAGEMENT
2	REAPPROVAL OF THE PERFORMANCE MEASURES INCLUDED IN THE MORNINGSTAR, INC. 2011 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
CENTURY COMMUNITIES, INC./CCS
Ticker:	CCS	Security ID:	156504300
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR JOHN P. BOX DALE FRANCESCON ROBERT J. FRANCESCON KEITH R. GUERICKE JAMES M. LIPPMAN	FOR ALL	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
UNITED BANKSHARES, INC.
Ticker:	UBSI	Security ID:	909907107
Meeting Date:	5/18/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR RICHARD M. ADAMS ROBERT G. ASTORG PETER A. CONVERSE LAWRENCE K. DOLL THEODORE J. GEORGELAS J. PAUL MCNAMARA MARK R. NESSELROAD MARY K. WEDDLE GARY G. WHITE P. CLINTON WINTER, JR.	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE UNITED 2016 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
FIDELITY SOUTHERN CORPORATION.
Ticker:	LION	Security ID:	316394105
Meeting Date:	4/28/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: JAMES B. MILLER, JR.	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: WM. MILLARD CHOATE	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: DONALD A. HARP, JR.	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: KEVIN S. KING	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR.	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR.	FOR	FOR	MANAGEMENT
1.8	ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III	FOR	FOR	MANAGEMENT
1.9	ELECTION OF DIRECTOR: RANKIN M. SMITH, JR.	FOR	FOR	MANAGEMENT
2	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
COLFAX CORPORATION
Ticker:	CFX	Security ID:	194014106
Meeting Date:	5/13/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1a.	ELECTION OF DIRECTOR: MITCHELL P. RALES	FOR	FOR	MANAGEMENT
1.b	ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA	FOR	FOR	MANAGEMENT
1.c	ELECTION OF DIRECTOR: PATRICK W. ALLENDER	FOR	FOR	MANAGEMENT
1.d	ELECTION OF DIRECTOR: THOMAS S. GAYNER	FOR	FOR	MANAGEMENT
1.e	ELECTION OF DIRECTOR: RHONDA L. JORDAN	FOR	FOR	MANAGEMENT
1.f	ELECTION OF DIRECTOR: SAN W. ORR, III	FOR	FOR	MANAGEMENT
1.g	ELECTION OF DIRECTOR: A. CLAYTON PERFALL	FOR	FOR	MANAGEMENT
1.h	ELECTION OF DIRECTOR: RAJIV VINNAKOTA	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE COLFAX CORPORATION 2016 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
NATIONAL RESEARCH CORPORATION
Ticker:	NRCIA	Security ID:	637372202
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR DONALD M. BERWICK GAIL L. WARDEN	FOR ALL	FOR ALL	MANAGEMENT
2	VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
NATIONAL INTERSTATE CORPORATION
Ticker:	NATL	Security ID:	63654U100
Meeting Date:	5/5/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1a.	ELECTION OF CLASS II DIRECTOR: RONALD J. BRICHLER	FOR	FOR	MANAGEMENT
1.b	ELECTION OF CLASS II DIRECTOR: I. JOHN CHOLNOKY	FOR	FOR	MANAGEMENT
1.c	ELECTION OF CLASS II DIRECTOR: PATRICK J. DENZER	FOR	FOR	MANAGEMENT
1.d	ELECTION OF CLASS II DIRECTOR: ANTHONY J. MERCURIO	FOR	FOR	MANAGEMENT
1.e	ELECTION OF CLASS II DIRECTOR: ALAN R. SPACHMAN	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	SAY ON PAY - ADVISORY APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
PRA GROUP, INC.
Ticker:	PRAA	Security ID:	69354N106
Meeting Date:	5/13/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR JOHN H. FAIN DAVID N. ROBERTS VIKRAM A. ATAL GEIR L. OLSEN KEVIN P. STEVENSON LANCE L. WEAVER	FOR ALL	FOR ALL	MANAGEMENT
2	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
AKAMAI TECHNOLOGIES, INC.
Ticker:	AKAM	Security ID:	00971T101
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/8/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: PAMELA CRAIG	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: JONATHAN MILLER	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: PAUL SAGAN	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: NAOMI SELIGMAN	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
ITC HOLDINGS CORP.
Ticker:	ITC	Security ID:	465685105
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/12/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR ALBERT ERNST CHRISTOPHER H. FRANKLIN EDWARD G. JEPSEN DAVID R. LOPEZ HAZEL R. O'LEARY THOMAS G. STEPHENS G. BENNETT STEWART, III LEE C. STEWART JOSEPH L. WELCH	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016.	FOR	FOR	MANAGEMENT
FORRESTER RESEARCH, INC.
Ticker:	FORR	Security ID:	346563109
Meeting Date:	5/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/12/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR HENK W. BROEDERS GEORGE R. HORNIG	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, BY NON-BINDING VOTE, FORRESTER RESEARCH, INC. EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FORRESTER RESEARCH INC. 2006 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker:	SNCR	Security ID:	87157B103
Meeting Date:	5/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/12/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR JAMES M. MCCORMICK DONNIE M. MOORE	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
MACROGENICS, INC.
Ticker:	MGNX	Security ID:	556099109
Meeting Date:	5/18/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/12/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR PAULO COSTA EDWARD HURWITZ	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS.	FOR	FOR	MANAGEMENT
4	TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	ABSTAIN	ABSTAIN	Default recommendation
AMKOR TECHNOLOGY, INC.
Ticker:	AMKR	Security ID:	0 31652100
Meeting Date:	5/4/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/12/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR JAMES J. KIM STEPHEN D. KELLEY ROGER A. CAROLIN WINSTON J. CHURCHILL JOHN T. KIM SUSAN Y. KIM ROBERT R. MORSE JOHN F. OSBORNE DAVID N. WATSON JAMES W. ZUG	FOR ALL	FOR ALL	MANAGEMENT
2	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
WERNER ENTERPRISES, INC.
Ticker:	WERN	Security ID:	950755108
Meeting Date:	5/10/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/12/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR KENNETH M. BIRD, ED. D. DWAINE J. PEETZ JR., MD	FOR ALL	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
NEWLINK GENETICS CORPORATION
Ticker:	NLNK	Security ID:	651511107
Meeting Date:	5/20/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/12/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR PAUL R. EDICK JOSEPH B. SALURI NICHOLAS N. VAHANIAN MD	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
ENVESTNET, INC.
Ticker:	ENV	Security ID:	29404K106
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR JUDSON BERGMAN ANIL ARORA LUIS A. AGUILAR GAYLE CROWELL	FOR ALL	FOR ALL	MANAGEMENT
2	THE APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
GENTEX CORPORATION
Ticker:	GNTX	Security ID:	371901109
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR FRED BAUER LESLIE BROWN GARY GOODE PETE HOEKSTRA JAMES HOLLARS JOHN MULDER RICHARD SCHAUM FREDERICK SOTOK JAMES WALLACE	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
MERIT MEDICAL SYSTEMS, INC.
Ticker:	MMSI	Security ID:	589889104
Meeting Date:	5/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR RICHARD W. EDELMAN M.E. STILLABOWER, M.D. F. ANN MILLNER, ED.D.	FOR ALL	FOR ALL	MANAGEMENT
2	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
EMERGENT BIOSOLUTIONS INC.
Ticker:	EBS	Security ID:	29089Q105
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR FUAD EL-HIBRI RONALD B. RICHARD	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE AMENDMENT OF OUR STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5	TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION.	FOR	FOR	MANAGEMENT
TEXAS ROADHOUSE,INC.
Ticker:	TXRH	Security ID:	882681109
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR GREGORY N. MOORE JAMES F. PARKER KATHLEEN N. WIDMER	FOR ALL	FOR ALL	MANAGEMENT
2	PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
3	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
STEEL DYNAMICS, INC.
Ticker:	STLD	Security ID:	858119100
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR MARK D. MILLETT RICHARD P. TEETS, JR. JOHN C. BATES KEITH E. BUSSE FRANK D. BYRNE, M.D. KENNETH W. CORNEW TRACI M. DOLAN DR. JURGEN KOLB JAMES C. MARCUCCILLI BRADLEY S. SEAMAN GABRIEL L. SHAHEEN	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
LOGMEIN, INC
Ticker:	LOGM	Security ID:	54142L109
Meeting Date:	5/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF CLASS I DIRECTOR: GREGORY W. HUGHES	FOR	FOR	MANAGEMENT
1.2	ELECTION OF CLASS I DIRECTOR: MARILYN MATZ	FOR	FOR	MANAGEMENT
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,600,000 SHARES.	FOR	FOR	MANAGEMENT
4	APPROVAL OF THE COMPANY'S PROPOSED CASH INCENTIVE BONUS PLAN SO THAT THE COMPANY MAY QUALIFY FUTURE PERFORMANCE-BASED CASH INCENTIVES MADE UNDER THE PLAN AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.	FOR	FOR	MANAGEMENT
5	ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker:	FR	Security ID:	32054K103
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: BRUCE W. DUNCAN	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR.	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: JOHN RAU	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: L. PETER SHARPE	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: W. ED TYLER	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
THE NEW HOME COMPANY INC
Ticker:	NWHM	Security ID:	645370107
Meeting Date:	5/24/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR WAYNE STELMAR SAM BAKHSHANDEHPOUR MICHAEL BERCHTOLD GREGORY P. LINDSTROM	FOR ALL	FOR ALL	MANAGEMENT
2	APPROVAL OF THE NEW HOME COMPANY INC. 2016 INCENTIVE AWARD PLAN	FOR	FOR	MANAGEMENT
3	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
EURONET WORLDWIDE, INC.
Ticker:	EEFT	Security ID:	298736109
Meeting Date:	5/18/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR MICHAEL J. BROWN ANDREW B. SCHMITT M. JEANNINE STRANDJORD	FOR ALL	FOR ALL	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	APPROVAL OF EURONET'S EXECUTIVE ANNUAL INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
TESARO INC
Ticker:	TSRO	Security ID:	881569107
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR LEON O. MOULDER, JR. MARY LYNNE HEDLEY, PH.D DAVID M. MOTT LAWRENCE M. ALLEVA JAMES O. ARMITAGE, M.D. EARL M. COLLIER, JR. GARRY A. NICHOLSON ARNOLD L. ORONSKY, PH.D KAVITA PATEL, M.D. BETH SEIDENBERG, M.D.	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
5	TO APPROVE AN AMENDMENT TO THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (I) TO LIMIT THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO AWARDS GRANTED IN A CALENDAR YEAR TO ANY NON-EMPLOYEE DIRECTOR TO 50,000 SHARES, AND (II) TO AFFIRM THE 500,000 SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.	FOR	FOR	MANAGEMENT
SHAKE SHACK INC
Ticker:	SHAK	Security ID:	819047101
Meeting Date:	5/18/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	ELECTION OF DIRECTOR: DANIEL MEYER	FOR	FOR	MANAGEMENT
2	ELECTION OF DIRECTOR: JEFF FLUG	FOR	FOR	MANAGEMENT
3	ELECTION OF DIRECTOR: EVAN GUILLEMIN	FOR	FOR	MANAGEMENT
4	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
HEALTHSTREAM, INC.
Ticker:	HSTM	Security ID:	42222N103
Meeting Date:	5/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/19/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR THOMPSON S. DENT DALE POLLEY WILLIAM W. STEAD, M.D. DEBORAH TAYLOR TATE	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
NEWSTAR FINANCIAL, INC.
Ticker:	NEWS	Security ID:	65251F105
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/19/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR CHARLES N. BRALVER TIMOTHY J. CONWAY BRADLEY E. COOPER BRIAN L.P. FALLON FRANK R. NOONAN MAUREEN P. O'HARA PETER A SCHMIDT-FELLNER RICHARD E. THORNBURGH	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
CARRIAGE SERVICES, INC.
Ticker:	CSV	Security ID:	143905107
Meeting Date:	5/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/19/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR BARRY K. FINGERHUT BRYAN D. LEIBMAN	FOR ALL	FOR ALL	MANAGEMENT
2	APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS CARRIAGE SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
WORLD FUEL SERVICES CORPORATION
Ticker:	INT	Security ID:	981475106
Meeting Date:	5/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/19/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR MICHAEL J. KASBAR KEN BAKSHI JORGE L. BENITEZ RICHARD A. KASSAR MYLES KLEIN JOHN L. MANLEY J. THOMAS PRESBY STEPHEN K. RODDENBERRY PAUL H. STEBBINS	FOR ALL	FOR ALL	MANAGEMENT
2	APPROVAL OF THE WORLD FUEL SERVICES CORPORATION 2016 OMNIBUS PLAN.	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
THE BOSTON BEER COMPANY, INC.
Ticker:	SAM	Security ID:	100557107
Meeting Date:	5/25/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/19/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR DAVID A. BURWICK MICHAEL SPILLANE JEAN-MICHEL VALETTE	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.	FOR	FOR	MANAGEMENT
TELETECH HOLDINGS, INC.
Ticker:	TTEC	Security ID:	879939106
Meeting Date:	5/25/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/19/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: KENNETH D. TUCHMAN	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: JAMES E. BARLETT	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: TRACY L. BAHL	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: GREGORY A. CONLEY	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: ROBERT N. FRERICHS	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: MARC L. HOLTZMAN	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: SHRIKANT MEHTA	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: STEVEN J. ANENEN	FOR	FOR	MANAGEMENT
2	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
3	THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
RING CENTRAL, INC.
Ticker:	RNG	Security ID:	53803X105
Meeting Date:	5/6/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/19/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR VLADIMIR SHMUNIS NEIL WILLIAMS ROBERT THEIS MICHELLE MCKENNA-DOYLE ALLAN THYGESEN	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4	TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION.	1 YEAR	1 YEAR	MANAGEMENT
LIVE OAK BANCSHARES INC
Ticker:	LOB	Security ID:	53803X105
Meeting Date:	5/24/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/19/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR WILLIAM H. CAMERON DIANE B. GLOSSMAN GLEN F. HOFFSIS DONALD W. JACKSON HOWARD K. LANDIS III DAVID G. LUCHT JAMES S. MAHAN III MILTOM E. PETTY JERALD L. PULLINS NEIL L. UNDERWOOD WILLIAM L. WILLIAMS III	FOR ALL	FOR ALL	MANAGEMENT
2	PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2015 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF VOTING COMMON STOCK ISSUABLE UNDER SUCH PLAN AND PROVIDE FOR PERFORMANCE-BASED AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS THAT COMPLY WITH INTERNAL REVENUE CODE SECTION 162(M).	FOR	FOR	MANAGEMENT
3	PROPOSAL TO RATIFY DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016.	FOR	FOR	MANAGEMENT
4	PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY SHAREHOLDERS AT THE ANNUAL MEETING.	FOR	FOR	MANAGEMENT
TRISTATE CAPITAL HOLDINGS, INC.
Ticker:	TSC	Security ID:	89678F100
Meeting Date:	5/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/21/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR ANTHONY J. BUZZELLI HELEN HANNA CASEY JAMES E. MINNICK	FOR ALL	FOR ALL	MANAGEMENT
2	RATIFICATION OF AUDITORS	FOR	FOR	MANAGEMENT
IRONWOOD PHARMACEUTICALS, INC.
Ticker:	IRWD	Security ID:	46333X108
Meeting Date:	6/1/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/21/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR MARSHA H. FANUCCI TERRANCE G. MCGUIRE EDWARD P. OWENS CHRISTOPHER T. WALSH	FOR ALL	FOR ALL	MANAGEMENT
2	REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
ELLIE MAE, INC.
Ticker:	ELLI	Security ID:	28849P100
Meeting Date:	5/25/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/21/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR CARL BUCCELLATO A. BARR DOLAN MARINA LEVINSON	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE ADOPTION OF THE ELLIE MAE, INC. CASH AND EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5	TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
OMNICELL, INC.
Ticker:	OMCL	Security ID:	68213N109
Meeting Date:	5/24/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/21/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR JAMES T. JUDSON GARY S. PETERSMEYER BRUCE D. SMITH	FOR ALL	FOR ALL	MANAGEMENT
2	SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
TASER INTERNATIONAL, INC.
Ticker:	TASR	Security ID:	87651B104
Meeting Date:	5/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/21/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR MICHAEL GARNREITER HADI PARTOVI	FOR ALL	FOR ALL	MANAGEMENT
2	TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIREMENT TO APPROVE AMENDMENTS TO THE CHARTER AND BYLAWS.	FOR	FOR	MANAGEMENT
3	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
5	TO APPROVE THE TASER INTERNATIONAL, INC. 2016 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
IPG PHOTONICS CORPORATION
Ticker:	IPGP	Security ID:	44980X109
Meeting Date:	6/1/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/25/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR V.P. GAPONTSEV, PH.D. EUGENE SCHERBAKOV, PH.D IGOR SAMARTSEV MICHAEL C. CHILD HENRY E. GAUTHIER WILLIAM S. HURLEY ERIC MEURICE JOHN R. PEELER THOMAS J. SEIFERT	FOR ALL	FOR ALL	MANAGEMENT









2	RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
OLD DOMINION FREIGHT LINE, INC.
Ticker:	ODFL	Security ID:	679580100
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/25/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR EARL E. CONGDON DAVID S. CONGDON JOHN R. CONGDON, JR. ROBERT G. CULP, III BRADLEY R. GABOSCH PATRICK D. HANLEY JOHN D. KASARDA LEO H. SUGGS D. MICHAEL WRAY	FOR ALL	FOR ALL	MANAGEMENT









2	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE OLD DOMINION FREIGHT LINE, INC. 2016 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
SWIFT TRANSPORTATION CO
Ticker:	SWFT	Security ID:	87074U101
Meeting Date:	5/24/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/26/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	JERRY MOYES
	RICHARD H. DOZER
	DAVID VANDER PLOEG
	GLENN BROWN
	JOSE A. CARDENAS
	WILLIAM F. RILEY III
2	ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2016.	FOR	FOR	MANAGEMENT
3	SHAREHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN.	AGAINST	AGAINST	STAKEHOLDER
PDF SOLUTIONS INC
Ticker:	PDFS	Security ID:	693282105
Meeting Date:	5/31/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/26/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	DIRECTOR
1	JOHN K. KIBARIAN	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE COMPANY'S THIRD AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER SUCH PLAN.	FOR	FOR	MANAGEMENT
4	TO APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
CITIZENS INC
Ticker:	CIA	Security ID:	174740100
Meeting Date:	6/7/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/26/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF CLASS A DIRECTOR: DR. E. DEAN GAGE	FOR	FOR	MANAGEMENT
1.2	ELECTION OF CLASS A DIRECTOR: STEVEN F. SHELTON	FOR	FOR	MANAGEMENT
1.3	ELECTION OF CLASS A DIRECTOR: TIMOTHY T. TIMMERMAN	FOR	FOR	MANAGEMENT
1.4	ELECTION OF CLASS A DIRECTOR: DR. ROBERT B. SLOAN, JR.	FOR	FOR	MANAGEMENT
2	SAY ON PAY - TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
MEDIDATA SOLUTIONS INC
Ticker:	MDSO	Security ID:	58471A105
Meeting Date:	6/1/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/26/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR	FOR	MANAGEMENT
	TAREK A. SHERIF
	GLEN M. DE VRIES
	CARLOS DOMINGUEZ
	NEIL M. KURTZ
	GEORGE W. MCCULLOCH
	LEE A. SHAPIRO
	ROBERT B. TAYLOR
2	TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE").	FOR	FOR	MANAGEMENT
3	TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2014 EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP.	FOR	FOR	MANAGEMENT
4	TO APPROVE AN AMENDMENT TO OUR CHARTER TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS.	FOR	FOR	MANAGEMENT
5	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
AMERICAN ASSETS TRUST INC
Ticker:	AAT	Security ID:	0 24013104
Meeting Date:	6/14/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/27/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR ERNEST S. RADY LARRY E. FINGER DUANE A. NELLES THOMAS S. OLINGER DR. ROBERT S. SULLIVAN	FOR ALL	FOR ALL	MANAGEMENT
2	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.	FOR	FOR	MANAGEMENT
SILGAN HOLDINGS INC.
Ticker:	SLGN	Security ID:	827048109
Meeting Date:	5/27/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/27/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR R. PHILIP SILVER WILLIAM C. JENNINGS	FOR ALL	FOR ALL	MANAGEMENT
2	TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS INC. SENIOR EXECUTIVE PERFORMANCE PLAN, AS AMENDED.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
4	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker:	AEL	Security ID:	0 25676206
Meeting Date:	6/2/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/27/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR ALEXANDER M. CLARK JOHN M. MATOVINA ALAN D. MATULA GERARD D. NEUGENT	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE THE AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2016 EMPLOYEE INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3	TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
5	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
STATE NATIONAL COMPANIES, INC.
Ticker:	SNC	Security ID:	85711T305
Meeting Date:	6/3/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/27/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR GENE BECKER MARSHA CAMERON DAVID KING TERRY LEDBETTER FRED REICHELT	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
PEGASYSTEMS INC.
Ticker:	PEGA	Security ID:	705573103
Meeting Date:	6/10/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/28/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: PETER GYENES	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: RICHARD H. JONES	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: STEVEN F. KAPLAN	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: JAMES P. O'HALLORAN	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: SHARON ROWLANDS	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: ALAN TREFLER	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: LARRY WEBER	FOR	FOR	MANAGEMENT
1.8	ELECTION OF DIRECTOR: WILLIAM W. WYMAN	FOR	FOR	MANAGEMENT
2	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE AMENDED AND RESTATED PEGASYSTEMS INC. 2004 LONG-TERM INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	TO APPROVE THE RESTRICTED STOCK UNIT SUB-PLAN OF THE PEGASYSTEMS INC. 2004 LONG-TERM INCENTIVE PLAN FOR FRENCH PARTICIPANTS.	FOR	FOR	MANAGEMENT
5	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
WESTERN REFINING, INC.
Ticker:	WNRL	Security ID:	959319104
Meeting Date:	6/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/28/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.A	ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS	FOR	FOR	MANAGEMENT
1.B	ELECTION OF DIRECTOR: PAUL L. FOSTER	FOR	FOR	MANAGEMENT
1.C	ELECTION OF DIRECTOR: L. FREDERICK FRANCIS	FOR	FOR	MANAGEMENT
1.D	ELECTION OF DIRECTOR: ROBERT J. HASSLER	FOR	FOR	MANAGEMENT
1.E	ELECTION OF DIRECTOR: BRIAN J. HOGAN	FOR	FOR	MANAGEMENT
1.F	ELECTION OF DIRECTOR: JEFF A. STEVENS	FOR	FOR	MANAGEMENT
1.G	ELECTION OF DIRECTOR: SCOTT D. WEAVER	FOR	FOR	MANAGEMENT
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
PREFERRED BANK
Ticker:	PFBC	Security ID:	740367404
Meeting Date:	5/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/28/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	LI YU J. RICHARD BELLISTON GARY S. NUNNELLY CLARK HSU	FOR ALL	FOR ALL	MANAGEMENT
2	ADVISORY VOTE OF THE COMPENSATION OF PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
NETGEAR, INC.
Ticker:	NTGR	Security ID:	64111Q104
Meeting Date:	6/3/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/28/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR PATRICK C.S. LO J.E. CARTER-MILLER RALPH E. FAISON JEF T. GRAHAM GREGORY J. ROSSMANN BARBARA V. SCHERER JULIE A. SHIMER GRADY K. SUMMERS THOMAS H. WAECHTER	FOR ALL	FOR ALL	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4	PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, INC. 2016 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5	PROPOSAL TO APPROVE AN AMENDMENT TO THE NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF NETGEAR, INC. COMMON STOCK AUTHORIZED FOR SALE THEREUNDER BY 1,000,000 SHARES.	FOR	FOR	MANAGEMENT
FIBROGEN, INC.
Ticker:	FGEN	Security ID:	31572Q808
Meeting Date:	6/8/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/28/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF CLASS II DIRECTOR: RORY B. RIGGS	FOR	FOR	MANAGEMENT
1B	ELECTION OF CLASS II DIRECTOR: JEFFREY L. EDWARDS	FOR	FOR	MANAGEMENT
1C	ELECTION OF CLASS II DIRECTOR: JORMA ROUTTI	FOR	FOR	MANAGEMENT
1D	ELECTION OF CLASS II DIRECTOR: ROBERTO P. ROSENKRANZ	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIBROGEN FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
NORTHERN OIL AND GAS, INC.
Ticker:	NOG	Security ID:	665531109
Meeting Date:	5/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/29/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR MICHAEL REGER LISA BROMILEY ROBERT GRABB DELOS CY JAMISON JACK KING RICHARD WEBER	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	FOR	FOR	MANAGEMENT
4	TO APPROVE AN AMENDMENT TO ADD SHARES TO THE 2013 INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
5	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.	FOR	FOR	MANAGEMENT
MARKETAXESS HOLDINGS INC.
Ticker:	MKTX	Security ID:	57060D108
Meeting Date:	6/7/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/29/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1a	ELECTION OF DIRECTOR: RICHARD M. MCVEY	FOR	FOR	MANAGEMENT
1b	ELECTION OF DIRECTOR: STEVEN L. BEGLEITER	FOR	FOR	MANAGEMENT
1c	ELECTION OF DIRECTOR: STEPHEN P. CASPER	FOR	FOR	MANAGEMENT
1d	ELECTION OF DIRECTOR: JANE CHWICK	FOR	FOR	MANAGEMENT
1e	ELECTION OF DIRECTOR: WILLIAM F. CRUGER	FOR	FOR	MANAGEMENT
1f	ELECTION OF DIRECTOR: DAVID G. GOMACH	FOR	FOR	MANAGEMENT
1g	ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ	FOR	FOR	MANAGEMENT
1h	ELECTION OF DIRECTOR: RONALD M. HERSCH	FOR	FOR	MANAGEMENT
1i	ELECTION OF DIRECTOR: JOHN STEINHARDT	FOR	FOR	MANAGEMENT
1j	ELECTION OF DIRECTOR: JAMES J. SULLIVAN	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4	TO APPROVE AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED THEREUNDER.	FOR	FOR	MANAGEMENT
5	TO APPROVE ADOPTION OF THE 2016 CODE SECTION 162(M) EXECUTIVE PERF. INCENTIVE PLAN AND THE PERFORMANCE CRITERIA THEREUNDER.	FOR	FOR	MANAGEMENT
AMBARELLA, INC.
Ticker:	AMBA	Security ID:	G037AX101
Meeting Date:	6/7/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/29/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR CHENMING C. HU, PH.D. FENG-MING (FERMI) WANG	FOR ALL	FOR ALL	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2017.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
KARYOPHARM THERAPEUTICS INC.
Ticker:	KPTI	Security ID:	48576U106
Meeting Date:	6/16/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	ELECTION OF CLASS III DIRECTORS NOMINEES: GAREN G. BOHLIN MIKAEL DOLSTEN, M.D., PH.D. MICHAEL G. KAUFFMAN, M.D., PH.D.	FOR ALL	FOR ALL	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
EXLSERVICE HOLDINGS, INC.
Ticker:	EXLS	Security ID:	302081104
Meeting Date:	6/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR ROHIT KAPOOR ANNE MINTO	FOR ALL	FOR ALL	MANAGEMENT
2	THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016	FOR	FOR	MANAGEMENT
3	THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY	FOR	FOR	MANAGEMENT
GLOBUS MEDICAL, INC.
Ticker:	GMED	Security ID:	379577208
Meeting Date:	6/14/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: DAVID C. PAUL	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: DANIEL T. LEMAITRE	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: ANN D. RHOADS	FOR	FOR	MANAGEMENT
2	TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE GLOBUS MEDICAL, INC. 2012 EQUITY INCENTIVE PLAN TO ALLOW CERTAIN GRANTS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
4	TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).	FOR	FOR	MANAGEMENT
DICK'S SPORTING GOODS, INC.
Ticker:	DKS	Security ID:	253393102
Meeting Date:	6/10/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF CLASS B DIRECTOR, FOR A TERM EXPIRING IN 2019: MARK J. BARRENECHEA	FOR	FOR	MANAGEMENT
1B	ELECTION OF CLASS B DIRECTOR, FOR A TERM EXPIRING IN 2019: EMANUEL CHIRICO	FOR	FOR	MANAGEMENT
1C	ELECTION OF CLASS B DIRECTOR, FOR A TERM EXPIRING IN 2019: ALLEN R. WEISS	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016	FOR	FOR	MANAGEMENT
3	NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT.	FOR	FOR	MANAGEMENT
AMERCO
Ticker:	UHAL	Security ID:	0 23586100
Meeting Date:	6/8/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY (THE "ARTICLES"), TO INCREASE THE AUTHORIZED SERIAL COMMON STOCK FROM 150 MILLION SHARES TO 250 MILLION SHARES.	FOR	FOR	MANAGEMENT
2	AN AMENDMENT TO THE ARTICLES, TO INCREASE THE AUTHORIZED COMMON STOCK, $0.25 PAR VALUE, FROM 150 MILLION SHARES TO 250 MILLION SHARES.	FOR	FOR	MANAGEMENT
3	AN AMENDMENT TO THE ARTICLES, TO CLARIFY THAT NON-DIRECTORS MAY SERVE ON BOARD COMMITTEES, IN ACCORDANCE WITH APPLICABLE NEVADA LAW.	FOR	FOR	MANAGEMENT
4	AN AMENDMENT TO THE ARTICLES, TO CONFORM THE DIRECTOR AND OFFICER PERSONAL LIABILITY PROVISION TO APPLICABLE NEVADA LAW.	FOR	FOR	MANAGEMENT
5	THE APPROVAL OF THE 2016 AMERCO STOCK OPTION PLAN (SHELF STOCK OPTION PLAN).	FOR	FOR	MANAGEMENT
LHC GROUP, INC.
Ticker:	LHCG	Security ID:	50187A107
Meeting Date:	6/2/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR JOHN L. INDEST RONALD T. NIXON W.J. "BILLY" TAUZIN KENNETH E. THORPE	FOR ALL	FOR ALL	MANAGEMENT
2	TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
OLLIE'S BARGAIN OUTLET HOLDINGS INC
Ticker:	OLLI	Security ID:	681116109
Meeting Date:	6/16/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR DOUGLAS CAHILL JOSEPH SCHARFENBERGER	FOR ALL	FOR ALL	MANAGEMENT
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
ACORDA THERAPEUTICS, INC.
Ticker:	ACOR	Security ID:	00484M106
Meeting Date:	6/8/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR PEDER K. JENSEN, M.D. JOHN P. KELLEY SANDRA PANEM, PH.D.	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE AN AMENDMENT TO THE ACORDA THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
4	AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
MEDICAL PROPERTIES TRUST, INC.
Ticker:	MPW	Security ID:	58463J304
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR.	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: G. STEVEN DAWSON	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: R. STEVEN HAMNER	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D.	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: SHERRY A. KELLETT	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: D. PAUL SPARKS, JR.	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
SHUTTERSTOCK, INC.
Ticker:	SSTK	Security ID:	825690100
Meeting Date:	6/7/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR JONATHAN ORINGER JEFFREY LIEBERMAN	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2012 OMNIBUS EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
EPAM SYSTEMS INC
Ticker:	EPAM	Security ID:	29414B104
Meeting Date:	6/7/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR KARL ROBB RICHARD MICHAEL MAYORAS	FOR ALL	FOR ALL	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.	FOR	FOR	MANAGEMENT
ALBANY MOLECULAR RESEARCH, INC.
Ticker:	AMRI	Security ID:	012423109
Meeting Date:	6/1/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR THOMAS E. D'AMBRA, PH.D DAVID H. DEMING GERARDO GUTIERREZ	FOR ALL	FOR ALL	MANAGEMENT
2	A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO APPROVE THE SENIOR EXECUTIVE CASH INCENTIVE BONUS PLAN.	FOR	FOR	MANAGEMENT
4	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
CREDIT ACCEPTANCE CORPORATION
Ticker:	CACC	Security ID:	225310101
Meeting Date:	6/9/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR DONALD A. FOSS GLENDA J. FLANAGAN BRETT A. ROBERTS THOMAS N. TRYFOROS SCOTT J. VASSALLUZZO	FOR ALL	FOR ALL	MANAGEMENT
2	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
PGT, INC.
Ticker:	PGTI	Security ID:	69336V101
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR ALEXANDER R. CASTALDI M. JOSEPH MCHUGH WILLIAM J. MORGAN	FOR ALL	FOR ALL	MANAGEMENT
2	RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
3	APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
MOELIS & COMPANY
Ticker:	MC	Security ID:	60786M105
Meeting Date:	6/15/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR KENNETH MOELIS NAVID MAHMOODZADEGAN JEFFREY RAICH ERIC CANTOR J. RICHARD LEAMAN III JOHN A. ALLISON IV DR. YVONNE GREENSTREET KENNETH L. SHROPSHIRE	FOR ALL	FOR ALL	MANAGEMENT
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
CLEAN HARBORS, INC.
Ticker:	CLH	Security ID:	184496107
Meeting Date:	6/8/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR ANDREA ROBERTSON JAMES M. RUTLEDGE LAUREN C. STATES	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
INTRA-CELLULAR THERAPEUTICS INC
	ITCI	Security ID:	46116X101
Meeting Date:	6/14/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR
	SHARON MATES, PH.D.	FOR	FOR	MANAGEMENT
	RORY B. RIGGS
	ROBERT L. VAN NOSTRAND
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE BY AN ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4	TO APPROVE BY AN ADVISORY VOTE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	1 YEAR	1 YEAR	MANAGEMENT
SANGAMO BIOSCIENCES, INC.
Tickert	SGMO	Security ID:	800677106
Meeting Date:	6/13/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: EDWARD O. LANPHIER II	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: ROBERT F. CAREY	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: PAUL B. CLEVELAND	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: STEPHEN G. DILLY, M.B.B.S., PH.D.	FOR	FOR	MANAGEMENT
1.5	ELECTION OF DIRECTOR: STEVEN J. MENTO, PH.D.	FOR	FOR	MANAGEMENT
1.6	ELECTION OF DIRECTOR: H. STEWART PARKER	FOR	FOR	MANAGEMENT
1.7	ELECTION OF DIRECTOR: SAIRA RAMASASTRY	FOR	FOR	MANAGEMENT
1.8	ELECTION OF DIRECTOR: WILLIAM R. RINGO	FOR	FOR	MANAGEMENT
2	TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE THE PROVISIONS PROHIBITING REMOVAL OF DIRECTORS WITHOUT CAUSE.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
MONOLITHIC POWER SYSTEMS, INC.
Ticker	MPWR	Security ID:	609839105
Meeting Date:	6/13/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	MICHAEL R. HSING
	HERBERT CHANG
	EUGEN ELMIGER
2	VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
3	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
HFF, INC.
Ticker	HF	Security ID:	40418F108
Meeting Date:	5/25/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	DEBORAH H. MCANENY
	STEVEN E. WHEELER
2	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
3	VOTE TO APPROVE THE HFF, INC. 2016 EQUITY INCENTIVE PLAN	FOR	FOR	MANAGEMENT
4	RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS	FOR	FOR	MANAGEMENT
AMERESCO INC.
Ticker	AMRC	Security ID:	02361E108
Meeting Date:	5/25/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	DOUGLAS I. FOY
	JENNIFER L. MILLER
2	RATIFICATION OF THE APPOINTMENT OF RSM US LLP (FORMERLY, MCGLADREY LLP) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE AMERESCO, INC. 2010 STOCK INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
EXLSERVICE HOLDINGS, INC.
Ticker	EXLS	Security ID:	302081104
Meeting Date:	6/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	ROHIT KAPOOR
	ANNE MINTO
2	THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016	FOR	FOR	MANAGEMENT
3	THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS O	FOR	FOR	MANAGEMENT
HCI GROUP, INC.
Ticker	HCI	Security ID:	40416E103
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	GEORGE APOSTOLOU
	PARESH PATEL
2	RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
3	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED E	FOR	FOR	MANAGEMENT
LENDINGTREE INC
Ticker	TREE	Security ID:	52603B107
Meeting Date:	6/15/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	NEAL DERMER
	ROBIN HENDERSON
	PETER HORAN
	DOUGLAS LEBDA
	STEVEN OZONIAN
	SARAS SARASVATHY
	CRAIG TROYER
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
VICOR CORPORATION
Ticker	VICR	Security ID:	925815102
Meeting Date:	6/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	SAMUEL J. ANDERSON
	ESTIA J. EICHTEN
	BARRY KELLEHER
	DAVID T. RIDDIFORD
	JAMES A. SIMMS
	CLAUDIO TUOZZOLO
	PATRIZIO VINCIARELLI
	JASON L. CARLSON
	LIAM K. GRIFFIN
	H. ALLEN HENDERSON
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker	EVC	Security ID:	29382R107
Meeting Date:	5/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	WALTER F. ULLOA
	PAUL A. ZEVNIK
	GILBERT R. VASQUEZ
	PATRICIA DIAZ DENNIS
	JUAN S. VON WUTHENAU
	MARTHA ELENA DIAZ
2	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
MEDIVATION, INC.
Ticker	MDVN	Security ID:	58501N101
Meeting Date:	6/22/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	KIM D. BLICKENSTAFF
	KATHRYN E. FALBERG
	DAVID T. HUNG, M.D.
	MICHAEL L. KING, PH.D.
	C. PATRICK MACHADO
	DAWN SVORONOS
	W. ANTHONY VERNON
	WENDY L. YARNO
2	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT OF MEDIVATION.	FOR	FOR	MANAGEMENT
4	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL NO. 4 IN THE PROXY STATEMENT OF MEDIVATION.	FOR	FOR	MANAGEMENT
5	THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	AGAINST	AGAINST	STAKEHOLDER
G-III APPAREL GROUP, LTD.
Ticker	GIII	Security ID:	36237H101
Meeting Date:	6/16/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	MORRIS GOLDFARB
	SAMMY AARON
	THOMAS J. BROSIG
	ALAN FELLER
	JEFFREY GOLDFARB
	JEANETTE NOSTRA
	LAURA POMERANTZ
	ALLEN SIRKIN
	WILLEM VAN BOKHORST
	CHERYL L. VITALI
	RICHARD WHITE
2	ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.	FOR	FOR	MANAGEMENT
NEXSTAR BROADCASTING GROUP, INC.
Ticker	NXST	Security ID:	65336K103
Meeting Date:	6/8/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO APPROVE THE ISSUANCE OF SHARES OF NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") CLASS A COMMON STOCK TO MEDIA GENERAL, INC. ("MEDIA GENERAL") SHAREHOLDERS AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG NEXSTAR, NEPTUNE MERGER SUB, INC. AND MEDIA GENERAL.	FOR	FOR	MANAGEMENT
2	TO APPROVE ONE OR MORE ADJOURNMENTS OF THE NEXSTAR ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF NEXSTAR CLASS A COMMON STOCK.	FOR	FOR	MANAGEMENT
3	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	LISBETH MCNABB
	C. THOMAS MCMILLEN
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NEXSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
CIMPRESS N.V.
Ticker	CMPR	Security ID:	N20146101
Meeting Date:	5/27/16	Meeting Type:	2016 SPECIAL MEETING
Record Date:	5/23/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	APPROVE OUR 2016 PERFORMANCE EQUITY PLAN	FOR	FOR	MANAGEMENT
2	AMEND THE REMUNERATION POLICY APPLICABLE TO OUR MANAGEMENT BOARD	FOR	FOR	MANAGEMENT
3	AUTHORIZE OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, UNTIL MAY 27, 2021, TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO OUR 2016 PERFORMANCE EQUITY PLAN	FOR	FOR	MANAGEMENT
GENERAL COMMUNICATION INC
Ticker	GNCMA	Security ID:	369385109
Meeting Date:	6/27/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/23/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	ELECTION OF CLASS III DIRECTOR: SCOTT M. FISHER	FOR	FOR	MANAGEMENT
	ELECTION OF CLASS III DIRECTOR: WILLIAM P. GLASGOW	FOR	FOR	MANAGEMENT
	ELECTION OF CLASS III DIRECTOR: JAMES M. SCHNEIDER	FOR	FOR	MANAGEMENT
	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
ITC Holdings Corp
Ticker	ITC	Security ID:	465685105
Meeting Date:	6/22/16	Meeting Type:	2016 SPECIAL MEETING
Record Date:	5/25/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC.	FOR	FOR	MANAGEMENT
2	TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1).	FOR	FOR	MANAGEMENT
GREEN DOT CORP
Ticker	GDOT	Security ID:	39304D102
Meeting Date:	5/23/16	Meeting Type:	2016 CONTESTED ANNUAL MEETING
Record Date:	DEFAULT
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	OPPOSITION
	SATURNINO FANLO
	GEORGE W. GRESHAM
	PHILIP B. LIVINGSTON
2	COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	OPPOSITION
3	SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.	FOR	FOR	OPPOSITION
RPX CORPORATION
Ticker	RPXC	Security ID:	74972G103
Meeting Date:	7/8/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	6/3/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	JOHN A. AMSTER
	STEVEN L. FINGERHOOD
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
INSPERITY INC
Ticker	NSP	Security ID:	45778Q107
Meeting Date:	6/30/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	6/3/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF CLASS III DIRECTOR: MICHAEL W. BROWN	FOR	FOR	MANAGEMENT
1.2	ELECTION OF CLASS III DIRECTOR: RICHARD G. RAWSON	FOR	FOR	MANAGEMENT
1.3	ELECTION OF CLASS III DIRECTOR: JOHN M. MORPHY	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY")	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
CORVEL CORPORATION
Ticker	CRVL	Security ID:	221006109
Meeting Date:	8/4/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	6/29/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	V. GORDON CLEMONS
	STEVEN J. HAMERSLAG
	ALAN R. HOOPS
	R. JUDD JESSUP
	JEAN H. MACINO
	JEFFREY J. MICHAEL
2	TO RATIFY THE APPOINTMENT OF HASKELL & WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017	FOR	FOR	MANAGEMENT
SENECA FOODS CORP
Ticker	SENEA	Security ID:	817070501
Meeting Date:	7/29/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	7/13/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	JOHN P. GAYLORD
	SUSAN A. HENRY
	SUSAN W. STUART
2	APPOINTMENT OF AUDITORS: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
AMERCO
Ticker	UHAL	Security ID:	023586100
Meeting Date:	8/25/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	7/20/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	EDWARD J. SHOEN
	JAMES E. ACRIDGE
	CHARLES J. BAYER
	JOHN P. BROGAN
	JOHN M. DODDS
	JAMES J. GROGAN
	KARL A. SCHMIDT
	SAMUEL J. SHOEN
2	AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017.	FOR	FOR	MANAGEMENT
4	A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2016	FOR	FOR	MANAGEMENT
IXYS CORPORATION
Ticker	IXYS	Security ID:	46600W106
Meeting Date:	8/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	8/1/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	DONALD L. FEUCHT
	SAMUEL KORY
	S. JOON LEE
	TIMOTHY A. RICHARDSON
	UZI SASSON
	JAMES M. THORBURN
	KENNETH D. WONG
	NATHAN ZOMMER
2	TO APPROVE THE 2016 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EX	FOR	FOR	MANAGEMENT
4	TO RATIFY THE SELECTION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED	FOR	FOR	MANAGEMENT
Inter Parfums Inc
Ticker	IPAR	Security ID:	458334109
Meeting Date:	9/13/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	8/1/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	JEAN MADAR
	PHILIPPE BENACIN
	RUSSELL GREENBERG
	PHILIPPE SANTI
	FRANCOIS HEILBRONN
	JEAN LEVY
	ROBERT BENSOUSSAN
	PATRICK CHOEL
	MICHEL DYENS
2	TO VOTE FOR THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3	TO APPROVE THE ADOPTION OF OUR 2016 STOCK OPTION PLAN	FOR	FOR	MANAGEMENT
Virtusa Corporation
Ticker	VRTU	Security ID:	92827P102
Meeting Date:	9/7/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	8/1/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	KRIS CANEKERATNE
	BARRY R. NEARHOS
2	TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2017.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
Liberty Tax Inc
Ticker	TAX	Security ID:	53128T102
Meeting Date:	9/9/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	8/10/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR	FOR	MANAGEMENT
	JOHN R. GAREL
	STEVEN IBBOTSON
	ROSS N. LONGFIELD
	GEORGE T. ROBSON
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017.	FOR	FOR	MANAGEMENT

Entrepreneur U.S. Large Cap Fund

INTUIT INC
Ticker:	INTU	Security ID:	461202103
Meeting Date:	21-Jan-16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	4-Dec-15

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: EVE BURTON	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: SCOTT D. COOK	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: RICHARD L. DALZELL	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: DIANE B. GREENE	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: DENNIS D. POWELL	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: BRAD D. SMITH	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: JEFF WEINER	FOR	FOR	MANAGEMENT
2	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
AIR PRODUCTS AND CHEMICALS
Ticker:	APD	Security ID:	00 9158106
Meeting Date:	28-Jan-16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	18-Dec-15

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: SUSAN K. CARTER	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: CHARLES I. COGUT	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: SEIFI GHASEMI	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: DAVID H.Y. HO	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: MARGARET G. MCGLYNN	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
4	APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW CONTINUED TAX DEDUCTIBILITY.	FOR	FOR	MANAGEMENT
MYLAN N.V.
Ticker:	MYL	Security ID:	N59465109
Meeting Date:	7-Jan-16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	18-Dec-15

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	PROPOSED RESOLUTION TO REDEEM ALL ISSUED PREFERRED SHARES, PAR VALUE 0.01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V.	FOR	FOR	MANAGEMENT
COSTCO WHOLESALE CORPORATION
Ticker:	COST	Security ID:	22160K105
Meeting Date:	29-Jan-16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	29-Dec-15

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR
	HAMILTON E. JAMES	FOR	FOR	MANAGEMENT
	W. CRAIG JELINEK	FOR	FOR	MANAGEMENT
	JOHN W. STANTON	FOR	FOR	MANAGEMENT
	MARY A. WILDEROTTER	FOR	FOR	MANAGEMENT
2	RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.	FOR	FOR	MANAGEMENT
3	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.	AGAINST	AGAINST	STAKEHOLDER
APPLE INC.
Ticker:	AAPL	Security ID:	0 37833100
Meeting Date:	26-Feb-16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	14-Jan-16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: JAMES BELL	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: TIM COOK	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: AL GORE	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: BOB IGER	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: ANDREA JUNG	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: ART LEVINSON	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: RON SUGAR	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: SUE WAGNER	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	FOR	FOR	MANAGEMENT
3	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
4	APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN	FOR	FOR	MANAGEMENT
5	A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030"	AGAINST	AGAINST	STAKEHOLDER
6	A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS	AGAINST	AGAINST	STAKEHOLDER
7	A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS"	AGAINST	AGAINST	STAKEHOLDER
8	A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS"	AGAINST	AGAINST	STAKEHOLDER
FRANKLIN RESOURCES INC
Ticker:	BEN	Security ID:	354613101
Meeting Date:	17-Feb-16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	14-Jan-16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: PETER K. BARKER	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: MARIANN BYERWALTER	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: CHARLES E. JOHNSON	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: GREGORY E. JOHNSON	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: MARK C. PIGOTT	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: CHUTTA RATNATHICAM	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: LAURA STEIN	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: SETH H. WAUGH	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: GEOFFREY Y. YANG	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.	FOR	FOR	MANAGEMENT
3	A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	AGAINST	AGAINST	STAKEHOLDER
HELMERICH & PAYNE INC
Ticker:	HP	Security ID:	423452101
Meeting Date:	3/2/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	1/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: RANDY A. FOUTCH	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: HANS HELMERICH	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: JOHN W. LINDSAY	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: PAULA MARSHALL	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: THOMAS A. PETRIE	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR.	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: FRANCIS ROONEY	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: EDWARD B. RUST, JR.	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: JOHN D. ZEGLIS	FOR	FOR	MANAGEMENT
2	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	HELMERICH & PAYNE, INC. 2016 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
WHOLE FOODS MARKET INC
Ticker:	WFM	Security ID:	966837106
Meeting Date:	3/9/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	1/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR
	DR. JOHN ELSTROTT	FOR	FOR	MANAGEMENT
	SHAHID (HASS) HASSAN	FOR	FOR	MANAGEMENT
	STEPHANIE KUGELMAN	FOR	FOR	MANAGEMENT
	JOHN MACKEY	FOR	FOR	MANAGEMENT
	WALTER ROBB	FOR	FOR	MANAGEMENT
	JONATHAN SEIFFER	FOR	FOR	MANAGEMENT
	MORRIS (MO) SIEGEL	FOR	FOR	MANAGEMENT
	JONATHAN SOKOLOFF	FOR	FOR	MANAGEMENT
	DR. RALPH SORENSON	FOR	FOR	MANAGEMENT
	GABRIELLE SULZBERGER	FOR	FOR	MANAGEMENT
	W. (KIP) TINDELL, III	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.	FOR	FOR	MANAGEMENT
5	PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW.	AGAINST	AGAINST	STAKEHOLDER
6	PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL.	AGAINST	AGAINST	STAKEHOLDER
7	PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS.	AGAINST	AGAINST	STAKEHOLDER
STARBUCKS CORP
Ticker:	SBUX	Security ID:	855244109
Meeting Date:	3/23/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	1/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: HOWARD SCHULTZ	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: MARY N. DILLON	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: ROBERT M. GATES	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: MELLODY HOBSON	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: KEVIN R. JOHNSON	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: JOSHUA COOPER RAMO	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: CLARA SHIH	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: JAVIER G. TERUEL	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: MYRON E. ULLMAN, III	FOR	FOR	MANAGEMENT
1L	ELECTION OF DIRECTOR: CRAIG E. WEATHERUP	FOR	FOR	MANAGEMENT
2	ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	FOR	FOR	MANAGEMENT
5	ADOPT PROXY ACCESS BYLAW.	AGAINST	AGAINST	STAKEHOLDER
6	REVIEW POLICIES RELATED TO HUMAN RIGHTS.	AGAINST	AGAINST	STAKEHOLDER
ANALOG DEVICES INC
Ticker:	ADI	Security ID:	0 32654105
Meeting Date:	3/9/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	2/3/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: RAY STATA	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: VINCENT T. ROCHE	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: RICHARD M. BEYER	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: JAMES A. CHAMPY	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: BRUCE R. EVANS	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: EDWARD H. FRANK	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: JOHN C. HODGSON	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: NEIL NOVICH	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: KENTON J. SICCHITANO	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: LISA T. SU	FOR	FOR	MANAGEMENT
2	TO APPROVE, BY NONBINDING "SAY-ON-PAY" VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
FASTENAL COMPANY
Ticker:	FAST	Security ID:	311900104
Meeting Date:	4/18/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	3/11/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: WILLARD D. OBERTON	FOR ALL	FOR ALL	MANAGEMENT
1B	ELECTION OF DIRECTOR: MICHAEL J. ANCIUS
1C	ELECTION OF DIRECTOR: MICHAEL J. DOLAN
1D	ELECTION OF DIRECTOR: STEPHEN L. EASTMAN
1E	ELECTION OF DIRECTOR: DANIEL L. FLORNESS
1F	ELECTION OF DIRECTOR: RITA J. HEISE
1G	ELECTION OF DIRECTOR: DARREN R. JACKSON
1H	ELECTION OF DIRECTOR: SCOTT A. SATTERLEE
1I	ELECTION OF DIRECTOR: REYNE K. WISECUP
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
M&T BANK CORP
Ticker:	MTB	Security ID:	55261F104
Meeting Date:	4/19/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	3/11/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR	FOR	MANAGEMENT
	BRENT D. BAIRD
	C. ANGELA BONTEMPO
	ROBERT T. BRADY
	T.J. CUNNINGHAM III
	MARK J. CZARNECKI
	GARY N. GEISEL
	RICHARD A. GROSSI
	JOHN D. HAWKE, JR.
	PATRICK W.E. HODGSON
	RICHARD G. KING
	NEWTON P.S. MERRILL
	MELINDA R. RICH
	ROBERT E. SADLER, JR.
	DENIS J. SALAMONE
	HERBERT L. WASHINGTON
	ROBERT G. WILMERS
2	TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
BERKSHIRE HATHAWAY INC
Ticker:	BRK.A	Security ID:	0 84670108
Meeting Date:	4/30/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	3/16/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	WARREN E. BUFFETT
	CHARLES T. MUNGER
	HOWARD G. BUFFETT
	STEPHEN B. BURKE
	SUSAN L. DECKER
	WILLIAM H. GATES III
	DAVID S. GOTTESMAN
	CHARLOTTE GUYMAN
	THOMAS S. MURPHY
	RONALD L. OLSON
	WALTER SCOTT, JR.
	MERYL B. WITMER
2	SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE.	AGAINST	AGAINST	STAKEHOLDER
BERKSHIRE HATHAWAY INC
Ticker:	BRK.B	Security ID:	0 84670702
Meeting Date:	4/30/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	3/16/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL
	WARREN E. BUFFETT
	CHARLES T. MUNGER
	HOWARD G. BUFFETT
	STEPHEN B. BURKE
	SUSAN L. DECKER
	WILLIAM H. GATES III
	DAVID S. GOTTESMAN
	CHARLOTTE GUYMAN
	THOMAS S. MURPHY
	RONALD L. OLSON
	WALTER SCOTT, JR.
	MERYL B. WITMER
2	SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE.	AGAINST	AGAINST
UNDER ARMOUR INC
Ticker:	UA	Security ID:	904311107
Meeting Date:	4/28/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/16/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	KEVIN A. PLANK
	BYRON K. ADAMS, JR.
	GEORGE W. BODENHEIMER
	DOUGLAS E. COLTHARP
	ANTHONY W. DEERING
	KAREN W. KATZ
	A.B. KRONGARD
	WILLIAM R. MCDERMOTT
	ERIC T. OLSON
	HARVEY L. SANDERS
2	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
NOBLE ENERGY INC
Ticker:	NOG	Security ID:	655044105
Meeting Date:	4/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/16/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON	FOR	FOR	MANAGEMENT
1B	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY	FOR	FOR	MANAGEMENT
1C	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX	FOR	FOR	MANAGEMENT
1D	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK	FOR	FOR	MANAGEMENT
1E	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN	FOR	FOR	MANAGEMENT
1F	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN	FOR	FOR	MANAGEMENT
1G	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK	FOR	FOR	MANAGEMENT
1H	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER	FOR	FOR	MANAGEMENT
1I	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN	FOR	FOR	MANAGEMENT
1J	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF	FOR	FOR	MANAGEMENT
1K	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE.	FOR	FOR	MANAGEMENT
3	TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
5	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
PACCAR INC
Ticker:	PCAR	Security ID:	693718108
Meeting Date:	4/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/21/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF CLASS III DIRECTOR: DAME ALISON J. CARNWATH	FOR	FOR	MANAGEMENT
1B	ELECTION OF CLASS III DIRECTOR: LUIZ KAUFMANN	FOR	FOR	MANAGEMENT
1C	ELECTION OF CLASS III DIRECTOR: JOHN M. PIGOTT	FOR	FOR	MANAGEMENT
1D	ELECTION OF CLASS III DIRECTOR: GREGORY M. E. SPIERKEL	FOR	FOR	MANAGEMENT
2	APPROVAL OF THE LONG TERM INCENTIVE PLAN	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN	FOR	FOR	MANAGEMENT
4	APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION	FOR	FOR	MANAGEMENT
5	STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING	AGAINST	AGAINST	STAKEHOLDER
6	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS	AGAINST	AGAINST	STAKEHOLDER
W.W. GRAINGER INC
Ticker:	GWW	Security ID:	384802104
Meeting Date:	4/27/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/22/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	RODNEY C. ADKINS
	BRIAN P. ANDERSON
	V. ANN HAILEY
	STUART L. LEVENICK
	NEIL S. NOVICH
	MICHAEL J. ROBERTS
	GARY L. ROGERS
	JAMES T. RYAN
	E. SCOTT SANTI
	JAMES D. SLAVIK
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
O'REILLY AUTOMOTIVE INC
Ticker:	ORLY	Security ID:	67103H107
Meeting Date:	5/3/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/23/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: DAVID O'REILLY	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR.	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: LARRY O'REILLY	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: JAY D. BURCHFIELD	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: PAUL R. LEDERER	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: JOHN R. MURPHY	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: RONALD RASHKOW	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
4	SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS.	AGAINST	AGAINST	STAKEHOLDER
5	SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN."	AGAINST	AGAINST	STAKEHOLDER
SIGNATURE BANK
Ticker:	SBNY	Security ID:	82669G104
Meeting Date:	4/21/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/24/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR	FOR	MANAGEMENT
	JOHN TAMBERLANE
	JUDITH A. HUNTINGTON
	DERRICK D. CEPHAS
2	TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
AFLAC INC
Ticker:	AFL	Security ID:	00 1055102
Meeting Date:	5/2/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/24/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	ELECTION OF DIRECTOR: DANIEL P. AMOS	FOR ALL	FOR ALL	MANAGEMENT
	ELECTION OF DIRECTOR: PAUL S. AMOS II
	ELECTION OF DIRECTOR: W. PAUL BOWERS
	ELECTION OF DIRECTOR: KRISS CLONINGER III
	ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA
	ELECTION OF DIRECTOR: ELIZABETH J. HUDSON
	ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON
	ELECTION OF DIRECTOR: ROBERT B. JOHNSON
	ELECTION OF DIRECTOR: THOMAS J. KENNY
	ELECTION OF DIRECTOR: CHARLES B. KNAPP
	ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ
	ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH
	ELECTION OF DIRECTOR: MELVIN T. STITH
	TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT"	FOR	FOR	MANAGEMENT
	TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
CAPITAL ONE FINANCIAL CORP
Ticker:	COF	Security ID:	14040H105
Meeting Date:	5/5/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/24/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: RICHARD D. FAIRBANK	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: PATRICK W. GROSS	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: ANN FRITZ HACKETT	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: LEWIS HAY, III	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: PETER THOMAS KILLALEA	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: PIERRE E. LEROY	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: PETER E. RASKIND	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: BRADFORD H. WARNER	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: CATHERINE G. WEST	FOR	FOR	MANAGEMENT
2	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY APPROVAL OF CAPITAL ONE'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
TESORO CORP
Ticker:	TSRO	Security ID:	881609101
Meeting Date:	5/3/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/24/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: RODNEY F. CHASE	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: EDWARD G. GALANTE	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: GREGORY J. GOFF	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: ROBERT W. GOLDMAN	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: DAVID LILLEY	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: MARY PAT MCCARTHY	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: J.W. NOKES	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: SUSAN TOMASKY	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: MICHAEL E. WILEY	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: PATRICK Y. YANG	FOR	FOR	MANAGEMENT
2	TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
4	ON THE STOCKHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	AGAINST	AGAINST	STAEKHOLDER
ABBVIE INC
Ticker:	ABBV	Security ID:	00287Y109
Meeting Date:	5/6/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/25/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR
	WILLIAM H.L. BURNSIDE	FOR ALL	FOR ALL	MANAGEMENT
	BRETT J. HART
	EDWARD J. RAPP
2	RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	FOR	FOR	MANAGEMENT
3	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
4	APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS	FOR	FOR	MANAGEMENT
5	APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN	FOR	FOR	MANAGEMENT
6	STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT	AGAINST	AGAINST	STAKEHOLDER
7	STOCKHOLDER PROPOSAL - LOBBYING REPORT	AGAINST	AGAINST	STAKEHOLDER
CHIPOTLE MEXICAN GRILL INC
Ticker:	CMG	Security ID:	169656105
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/28/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	AL BALDOCCHI
	DARLENE FRIEDMAN
	JOHN CHARLESWORTH
	KIMBAL MUSK
	MONTY MORAN
	NEIL FLANZRAICH
	PAT FLYNN
	STEPHEN GILLETT
	STEVE ELLS
2	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY").	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR
4	A PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.	FOR	FOR	MANAGEMENT
5	A PROPOSAL TO APPROVE AMENDMENTS TO THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A "PROXY ACCESS" BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S), SUBJECT TO SATISFACTION OF THE REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD.	FOR	FOR	MANAGEMENT
6	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A "PROXY ACCESS" BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD.	AGAINST	AGAINST	STAKEHOLDER
7	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES.	AGAINST	AGAINST	STAKEHOLDER
8	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.	AGAINST	AGAINST	STAKEHOLDER
9	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA.	AGAINST	AGAINST	STAKEHOLDER
10	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS.	AGAINST	AGAINST	STAKEHOLDER
EXPEDITORS INT'L OF WASHINGTON INC
Ticker:	EXPD	Security ID:	302130109
Meeting Date:	5/3/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/30/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: ROBERT R. WRIGHT	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: JAMES M. DUBOIS	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: MARK A. EMMERT	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: DIANE H. GULYAS	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: MICHAEL J. MALONE	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: RICHARD B. MCCUNE	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: JEFFREY S. MUSSER	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: LIANE J. PELLETIER	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: JAMES L.K. WANG	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: TAY YOSHITANI	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3	APPROVE 2016 STOCK OPTION PLAN.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
5	APPROVE A PROXY ACCESS AMENDMENT TO THE COMPANY'S BYLAWS.	FOR	FOR	MANAGEMENT
6	SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.	AGAINST	AGAINST	STAKEHOLDER
WATERS CORP
Ticker:	WAT	Security ID:	941848103
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	JOSHUA BEKENSTEIN
	MICHAEL J. BERENDT, PHD
	DOUGLAS A. BERTHIAUME
	EDWARD CONARD
	LAURIE H. GLIMCHER, M.D
	CHRISTOPHER A. KUEBLER
	WILLIAM J. MILLER
	CHRISTOPHER J O'CONNELL
	JOANN A. REED
	THOMAS P. SALICE
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
LOEWS CORP
Ticker:	L	Security ID:	540424108
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: LAWRENCE S. BACOW	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: ANN E. BERMAN	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: JOSEPH L. BOWER	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: CHARLES D. DAVIDSON	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: CHARLES M. DIKER	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: JACOB A. FRENKEL	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: PAUL J. FRIBOURG	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: WALTER L. HARRIS	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: PHILIP A. LASKAWY	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: KEN MILLER	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: ANDREW H. TISCH	FOR	FOR	MANAGEMENT
1L	ELECTION OF DIRECTOR: JAMES S. TISCH	FOR	FOR	MANAGEMENT
1M	ELECTION OF DIRECTOR: JONATHAN M. TISCH	FOR	FOR	MANAGEMENT
1N	ELECTION OF DIRECTOR: ANTHONY WELTERS	FOR	FOR	MANAGEMENT
2	APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3	RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS	FOR	FOR	MANAGEMENT
4	APPROVE THE LOEWS CORPORATION 2016 INCENTIVE COMPENSATION PLAN	FOR	FOR	MANAGEMENT
CHARLES SCHWAB CORP
Ticker:	SCHW	Security ID:	808513105
Meeting Date:	5/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: STEPHEN A. ELLIS	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: ARUN SARIN	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: CHARLES R. SCHWAB	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: PAULA A. SNEED	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS	FOR	FOR	MANAGEMENT
3	ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
4	STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING	AGAINST	AGAINST	STAKEHOLDER
5	STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF EEO-1 DATA	AGAINST	AGAINST	STAKEHOLDER
AMAZON.COM
Ticker:	AMZN	Security ID:	0 23135106
Meeting Date:	5/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: JEFFREY P. BEZOS	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: TOM A. ALBERG	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: JOHN SEELY BROWN	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: WILLIAM B. GORDON	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: JAMIE S. GORELICK	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: JUDITH A. MCGRATH	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: THOMAS O. RYDER	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: WENDELL P. WEEKS	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	FOR	FOR	MANAGEMENT
3	SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING	AGAINST	AGAINST	STAKEHOLDER
4	SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS	AGAINST	AGAINST	STAKEHOLDER
5	SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS	AGAINST	AGAINST	STAKEHOLDER
INTERCONTINENTAL EXCHANGE, INC.
Ticker:	ICE	Security ID:	45866F104
Meeting Date:	5/13/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: CHARLES R. CRISP	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: JEAN-MARC FORNERI	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: FRED W. HATFIELD	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: FREDERIC V. SALERNO	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: JEFFREY C. SPRECHER	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: JUDITH A. SPRIESER	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: VINCENT TESE	FOR	FOR	MANAGEMENT
2	TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
4	STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A SUSTAINABILITY REPORT.	AGAINST	AGAINST	STAKEHOLDER
MOHAWK INDUSTRIES, INC.
Ticker:	MHK	Security ID:	608190104
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	THE ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: JOSEPH A. ONORATO	FOR	FOR	MANAGEMENT
1B	THE ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: WILLIAM H. RUNGE III	FOR	FOR	MANAGEMENT
1C	THE ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: W. CHRISTOPHER WELLBORN	FOR	FOR	MANAGEMENT
2	THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS	FOR	FOR	MANAGEMENT
AKAMAI TECHNOLOGIES, INC.
Ticker:	AKAM	Security ID:	00971T101
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: PAMELA CRAIG	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: JONATHAN MILLER	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: PAUL SAGAN	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: NAOMI SELIGMAN	FOR	FOR	MANAGEMENT
2	TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
SBA COMMUNICATIONS CORPORATION
Ticker:	SBAC	Security ID:	78388J106
Meeting Date:	5/13/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: KEVIN L. BEEBE (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING)	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: JACK LANGER (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING)	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: JEFFREY A. STOOPS (FOR A THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL MEETING)	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	APPROVAL OF SBA'S PROXY ACCESS BYLAW.	FOR	FOR	MANAGEMENT
5	VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	AGAINST	AGAINST	STAKEHOLDER
JUNIPER NETWORKS, INC.
Ticker:	JNPR	Security ID:	48203R104
Meeting Date:	5/10/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/12/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: ROBERT M. CALDERONI	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: GARY DAICHENDT	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: KEVIN DENUCCIO	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: JAMES DOLCE	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: MERCEDES JOHNSON	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: SCOTT KRIENS	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: RAHUL MERCHANT	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: RAMI RAHIM	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: PRADEEP SINDHU	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: WILLIAM STENSRUD	FOR	FOR	MANAGEMENT
2	RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE JUNIPER NETWORKS, INC. PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
4	APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
5	STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING.	AGAINST	AGAINST	STAKEHOLDER
DANAHER CORPORATION
Ticker:	DHR	Security ID:	235851102
Meeting Date:	5/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/8/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: DONALD J. EHRLICH	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: LINDA HEFNER FILLER	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: TERI LIST-STOLL	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: WALTER G. LOHR, JR.	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: MITCHELL P. RALES	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: STEVEN M. RALES	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: JOHN T. SCHWIETERS	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: ALAN G. SPOON	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.	FOR	FOR	MANAGEMENT
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
4	TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES.	AGAINST	AGAINST	STAKEHOLDER
5	TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	AGAINST	AGAINST	STAKEHOLDER
ITC HOLDINGS CORP.
Ticker:	ITC	Security ID:	465685105
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/12/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR ALBERT ERNST CHRISTOPHER H. FRANKLIN EDWARD G. JEPSEN DAVID R. LOPEZ HAZEL R. O'LEARY THOMAS G. STEPHENS G. BENNETT STEWART, III LEE C. STEWART JOSEPH L. WELCH	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016.	FOR	FOR	MANAGEMENT
UNIVERSAL HEALTH SERVICES, INC.
Ticker:	UHS	Security ID:	913903100
Meeting Date:	5/18/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/12/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR ROBERT H. HOTZ	FOR	FOR	MANAGEMENT
2	PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
NEXTERA ENERGY, INC.
Ticker:	NEE	Security ID:	65339F101
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/12/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: SHERRY S. BARRAT	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: JAMES L. CAMAREN	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: KENNETH B. DUNN	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: NAREN K. GURSAHANEY	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: KIRK S. HACHIGIAN	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: TONI JENNINGS	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: AMY B. LANE	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: JAMES L. ROBO	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: RUDY E. SCHUPP	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: JOHN L. SKOLDS	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: WILLIAM H. SWANSON	FOR	FOR	MANAGEMENT
1L	ELECTION OF DIRECTOR: HANSEL E. TOOKES, II	FOR	FOR	MANAGEMENT
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	FOR	FOR	MANAGEMENT
3	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT	FOR	FOR	MANAGEMENT
4	APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN	FOR	FOR	MANAGEMENT
5	A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES	AGAINST	AGAINST	STAKEHOLDER
6	A PROPOSAL BY MYRA YOUNG ENTITLED "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW	AGAINST	AGAINST	STAKEHOLDER
7	A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS	AGAINST	AGAINST	STAKEHOLDER
THE GOLDMAN SACHS GROUP, INC.
Ticker:	GS	Security ID:	38141G104
Meeting Date:	5/20/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: M. MICHELE BURNS	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: GARY D. COHN	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: MARK FLAHERTY	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: WILLIAM W. GEORGE	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: JAMES A. JOHNSON	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: LAKSHMI N. MITTAL	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: PETER OPPENHEIMER	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: DEBORA L. SPAR	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: MARK E. TUCKER	FOR	FOR	MANAGEMENT
1L	ELECTION OF DIRECTOR: DAVID A. VINIAR	FOR	FOR	MANAGEMENT
1M	ELECTION OF DIRECTOR: MARK O. WINKELMAN	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)	FOR	FOR	MANAGEMENT
3	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016	FOR	FOR	MANAGEMENT
4	SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE	AGAINST	AGAINST	STAKEHOLDER
5	SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS	AGAINST	AGAINST	STAKEHOLDER
6	SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN	AGAINST	AGAINST	STAKEHOLDER
AMERICAN FINANCIAL GROUP INC
Ticker:	AFG	Security ID:	0 25932104
Meeting Date:	5/17/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR CARL H. LINDNER III S. CRAIG LINDNER KENNETH C. AMBRECHT JOHN B. BERDING JOSEPH E. CONSOLINO VIRGINIA C. DROSOS JAMES E. EVANS TERRY S. JACOBS GREGORY G. JOSEPH WILLIAM W. VERITY JOHN I. VON LEHMAN	FOR ALL	FOR ALL	MANAGEMENT
2	PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	APPROVAL OF SENIOR EXECUTIVE LONG TERM INCENTIVE COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
COMCAST CORPORATION
Ticker:	CMCSA	Security ID:	20030N101
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR KENNETH J. BACON MADELINE S. BELL SHELDON M. BONOVITZ EDWARD D. BREEN JOSEPH J. COLLINS GERALD L. HASSELL JEFFREY A. HONICKMAN EDUARDO MESTRE BRIAN L. ROBERTS JOHNATHAN A. RODGERS DR. JUDITH RODIN	FOR ALL	FOR ALL	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS	FOR	FOR	MANAGEMENT
3	APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN	FOR	FOR	MANAGEMENT
4	APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN	FOR	FOR	MANAGEMENT
5	APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN
6	APPROVAL OF THE AMENDED AND RESTATED COMCAST-NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN
7	A SHAREHOLDER PROPOSAL TO PROVIDE A LOBBYING REPOR	AGAINST	AGAINST	STAKEHOLDER
8	A SHAREHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL	AGAINST	AGAINST	STAKEHOLDER
9	A SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN	AGAINST	AGAINST	STAKEHOLDER
10	A SHAREHOLDER PROPOSAL TO STOP 100-TO-ONE VOTING POWER	AGAINST	AGAINST	STAKEHOLDER
ALEXION PHARMACEUTICALS, INC.
Ticker:	ALXN	Security ID:	0 15351109
Meeting Date:	5/11/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: LEONARD BELL	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: FELIX BAKER	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: DAVID R. BRENNAN	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: M. MICHELE BURNS	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: DAVID L. HALLAL	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: JOHN T. MOLLEN	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: R. DOUGLAS NORBY	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: ALVIN S. PARVEN	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: ANDREAS RUMMELT	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: ANN M. VENEMAN	FOR	FOR	MANAGEMENT
2	APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2015 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT BY BOARD OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
4	TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING.	AGAINST	AGAINST	STAKEHOLDER
L BRANDS, INC.
Ticker:	LB	Security ID:	501797104
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/19/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: DENNIS S. HERSCH	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: DAVID T. KOLLAT	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: LESLIE H. WEXNER	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS	FOR	FOR	MANAGEMENT
3	PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS	FOR	FOR	MANAGEMENT
4	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
5	STOCKHOLDER PROPOSAL ON PROXY ACCESS	AGAINST	AGAINST	STAKEHOLDER
VORNADO REALTY TRUST
Ticker:	VNO	Security ID:	929042109
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/19/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR CANDACE K. BEINECKE ROBERT P. KOGOD RICHARD R. WEST	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	APPROVAL OF AN AMENDMENT TO THE DECLARATION OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES.	FOR	FOR	MANAGEMENT
4	NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
URBAN OUTFITTERS, INC.
Ticker:	URBN	Security ID:	917047102
Meeting Date:	5/24/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/20/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: EDWARD N. ANTOIAN	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: SCOTT A. BELAIR	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: SCOTT GALLOWAY	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: MARGARET A. HAYNE	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: RICHARD A. HAYNE	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: JOEL S. LAWSON III	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: ROBERT H. STROUSE	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.	FOR	FOR	MANAGEMENT
BLACKROCK, INC.
Ticker:	BLK	Security ID:	09247X101
Meeting Date:	5/25/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/21/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: PAMELA DALEY	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: JESSICA P. EINHORN	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: LAURENCE D. FINK	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: FABRIZIO FREDA	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: MURRY S. GERBER	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: JAMES GROSFELD	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: ROBERT S. KAPITO	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: DAVID H. KOMANSKY	FOR	FOR	MANAGEMENT
1L	ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN	FOR	FOR	MANAGEMENT
1M	ELECTION OF DIRECTOR: CHERYL D. MILLS	FOR	FOR	MANAGEMENT
1N	ELECTION OF DIRECTOR: GORDON M. NIXON	FOR	FOR	MANAGEMENT
1O	ELECTION OF DIRECTOR: THOMAS H. O'BRIEN	FOR	FOR	MANAGEMENT
1P	ELECTION OF DIRECTOR: IVAN G. SEIDENBERG	FOR	FOR	MANAGEMENT
1Q	ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT	FOR	FOR	MANAGEMENT
1R	ELECTION OF DIRECTOR: JOHN S. VARLEY	FOR	FOR	MANAGEMENT
1S	ELECTION OF DIRECTOR: SUSAN L. WAGNER	FOR	FOR	MANAGEMENT
2	APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016.	FOR	FOR	MANAGEMENT
4	APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND THE BYLAWS TO IMPLEMENT "PROXY ACCESS".	FOR	FOR	MANAGEMENT
5	A STOCKHOLDER PROPOSAL BY THE STEPHEN M. SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
IPG PHOTONICS CORPORATION
Ticker:	IPGP	Security ID:	44980X109
Meeting Date:	6/1/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/25/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR V.P. GAPONTSEV, PH.D. EUGENE SCHERBAKOV, PH.D IGOR SAMARTSEV MICHAEL C. CHILD HENRY E. GAUTHIER WILLIAM S. HURLEY ERIC MEURICE JOHN R. PEELER THOMAS J. SEIFERT	FOR ALL	FOR ALL	MANAGEMENT
2	RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
MARTIN MARIETTA MATERIALS INC
Ticker:	MLM	Security ID:	573284106
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/26/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: C. HOWARD NYE	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: LAREE E. PEREZ	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: DENNIS L. REDIKER	FOR	FOR	MANAGEMENT
1.4	ELECTION OF DIRECTOR: DONALD W. SLAGER	FOR	FOR	MANAGEMENT
2	APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS.	FOR	FOR	MANAGEMENT
4	APPROVAL OF AMENDMENT TO AMENDED AND RESTATED STOCK BASED AWARD PLAN.	FOR	FOR	MANAGEMENT
5	APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
6	APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
UNITEDHEALTH GROUP INCORPORATED
Ticker:	UNH	Security ID:	91324P102
Meeting Date:	6/6/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/27/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: EDSON BUENO, M.D.	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: RICHARD T. BURKE	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: ROBERT J. DARRETTA	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: MICHELE J. HOOPER	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: RODGER A. LAWSON	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: GLENN M. RENWICK	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.	FOR	FOR	MANAGEMENT
2	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
DEVON ENERGY CORPORATION
Ticker:	DVN	Security ID:	25179M103
Meeting Date:	6/8/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/28/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR BARBARA M. BAUMANN JOHN E. BETHANCOURT DAVID A. HAGER ROBERT H. HENRY MICHAEL M. KANOVSKY ROBERT A. MOSBACHER, JR DUANE C. RADTKE MARY P. RICCIARDELLO JOHN RICHELS	FOR ALL	FOR ALL	MANAGEMENT
2	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016.	FOR	FOR	MANAGEMENT
4	REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.	AGAINST	AGAINST	STAKEHOLDER
5	REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES.	AGAINST	AGAINST	STAKEHOLDER
6	REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.	AGAINST	AGAINST	STAKEHOLDER
7	REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION.	AGAINST	AGAINST	STAKEHOLDER
EQUITY RESIDENTIAL
Ticker:	EQR	Security ID:	29476L107
Meeting Date:	6/16/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/28/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR JOHN W. ALEXANDER CHARLES L. ATWOOD LINDA WALKER BYNOE CONNIE K. DUCKWORTH MARY KAY HABEN BRADLEY A. KEYWELL JOHN E. NEAL DAVID J. NEITHERCUT MARK S. SHAPIRO GERALD A. SPECTOR STEPHEN E. STERRETT B. JOSEPH WHITE SAMUEL ZELL	FOR ALL	FOR ALL	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016.	FOR	FOR	MANAGEMENT
3	APPROVE EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
REGENERON PHARMACEUTICALS, INC.
Ticker:	REGN	Security ID:	75886F107
Meeting Date:	6/10/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/29/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: MICHAEL S. BROWN	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS	FOR	FOR	MANAGEMENT
1.4	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
CERNER CORPORATION
Ticker:	CERN	Security ID:	156782104
Meeting Date:	5/27/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.A	ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D.	FOR	FOR	MANAGEMENT
1.B	ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D	FOR	FOR	MANAGEMENT
1.C	ELECTION OF DIRECTOR: LINDA M. DILLMAN	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016.	FOR	FOR	MANAGEMENT
3	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
AMERCO
Ticker:	UHAL	Security ID:	0 23586100
Meeting Date:	6/8/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY (THE "ARTICLES"), TO INCREASE THE AUTHORIZED SERIAL COMMON STOCK FROM 150 MILLION SHARES TO 250 MILLION SHARES.	FOR	FOR	MANAGEMENT
2	AN AMENDMENT TO THE ARTICLES, TO INCREASE THE AUTHORIZED COMMON STOCK, $0.25 PAR VALUE, FROM 150 MILLION SHARES TO 250 MILLION SHARES.	FOR	FOR	MANAGEMENT
3	AN AMENDMENT TO THE ARTICLES, TO CLARIFY THAT NON-DIRECTORS MAY SERVE ON BOARD COMMITTEES, IN ACCORDANCE WITH APPLICABLE NEVADA LAW.	FOR	FOR	MANAGEMENT
4	AN AMENDMENT TO THE ARTICLES, TO CONFORM THE DIRECTOR AND OFFICER PERSONAL LIABILITY PROVISION TO APPLICABLE NEVADA LAW.	FOR	FOR	MANAGEMENT
5	THE APPROVAL OF THE 2016 AMERCO STOCK OPTION PLAN (SHELF STOCK OPTION PLAN).	FOR	FOR	MANAGEMENT
VERISIGN, INC.
Ticker:	VRSN	Security ID:	92343E102
Meeting Date:	6/9/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR D. JAMES BIDZOS KATHLEEN A. COTE THOMAS F. FRIST III JAMIE S. GORELICK ROGER H. MOORE LOUIS A. SIMPSON TIMOTHY TOMLINSON	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE AMENDED AND RESTATED VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS.	FOR	FOR	MANAGEMENT
5	TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
6	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS.	AGAINST	AGAINST	STAKEHOLDER
GARMIN LTD
Ticker:	GRMN	Security ID:	H2906T109
Meeting Date:	6/10/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	ELECTION OF ANDREW ETKIND AS THE AD HOC CHAIRMAN OF THE MEETING	FOR ALL	FOR ALL	MANAGEMENT
2	APPROVAL OF GARMIN'S 2015 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015	FOR	FOR	MANAGEMENT
3	APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS	FOR	FOR	MANAGEMENT
4	APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER OUTSTANDING SHARE OUT OF GARMIN'S LEGAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS	FOR	FOR	MANAGEMENT
5	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015	FOR	FOR	MANAGEMENT
6A	RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: DONALD H. ELLER	FOR	FOR	MANAGEMENT
6B	RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT	FOR	FOR	MANAGEMENT
6C	RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: MIN H. KAO	FOR	FOR	MANAGEMENT
6D	RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CHARLES W. PEFFER	FOR	FOR	MANAGEMENT
6E	RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE	FOR	FOR	MANAGEMENT
6F	ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: REBECCA R. TILDEN	FOR	FOR	MANAGEMENT
7	RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING	FOR	FOR	MANAGEMENT
8A	ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER	FOR	FOR	MANAGEMENT
8B	ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT	FOR	FOR	MANAGEMENT
8C	ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER	FOR	FOR	MANAGEMENT
8D	ELECTION OF COMPENSATION COMMITTEE MEMBER: REBECCA R. TILDEN	FOR	FOR	MANAGEMENT
9	RE-ELECTION OF REISS + PREUSS LLP AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING	FOR	FOR	MANAGEMENT
10	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM	FOR	FOR	MANAGEMENT
11	ADVISORY VOTE ON EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
12	BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT	FOR	FOR	MANAGEMENT
13	BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL MEETING AND THE 2017 ANNUAL GENERAL MEETING	FOR	FOR	MANAGEMENT
14	PAR VALUE REDUCTION	FOR	FOR	MANAGEMENT
15	CANCELLATION OF FORMATION SHARES	FOR	FOR	MANAGEMENT
ALPHABET INC
Ticker:	GOOGL	Security ID:	02079K305
Meeting Date:	6/8/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR LARRY PAGE SERGEY BRIN ERIC E. SCHMIDT L. JOHN DOERR DIANE B. GREENE JOHN L. HENNESSY ANN MATHER ALAN R. MULALLY PAUL S. OTELLINI K. RAM SHRIRAM SHIRLEY M. TILGHMAN	FOR ALL	FOR ALL	MANAGEMENT
2	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
4	THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS.	FOR	FOR	MANAGEMENT
5	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
6	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
7	A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
8	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
9	A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
10	A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
ITC Holdings Corp
Ticker	ITC	Security ID:	465685105
Meeting Date:	6/22/16	Meeting Type:	2016 SPECIAL MEETING
Record Date:	5/25/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC.	FOR	FOR	MANAGEMENT
2	TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1).	FOR	FOR	MANAGEMENT
BED BATH & BEYOND INC
Ticker	BBBY	Security ID:	075896100
Meeting Date:	7/1/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	6/7/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: WARREN EISENBERG	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: LEONARD FEINSTEIN	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: STEVEN H. TEMARES	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: DEAN S. ADLER	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: STANLEY F. BARSHAY	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: KLAUS EPPLER	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: PATRICK R. GASTON	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: JORDAN HELLER	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: VICTORIA A. MORRISON	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP.	FOR	FOR	MANAGEMENT
3	TO APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAWS.	AGAINST	AGAINST	STAKEHOLDER
5	TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES.	AGAINST	AGAINST	STAKEHOLDER
6	TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS.	AGAINST	AGAINST	STAKEHOLDER
CONSTELLATION BRANDS INC
Ticker	STZ	Security ID:	21036P108
Meeting Date:	7/20/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	6/7/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	JERRY FOWDEN
	BARRY A. FROMBERG
	ROBERT L. HANSON
	ERNESTO M. HERNANDEZ
	JAMES A. LOCKE III
	DANIEL J. MCCARTHY
	RICHARD SANDS
	ROBERT SANDS
	JUDY A. SCHMELING
	KEITH E. WANDELL
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017	FOR	FOR	MANAGEMENT
3	TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT	FOR	FOR	MANAGEMENT
FACEBOOK INC
Ticker	FB	Security ID:	30303M102
Meeting Date:	6/20/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	6/8/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	MARC L. ANDREESSEN
	ERSKINE B. BOWLES
	S.D. DESMOND-HELLMANN
	REED HASTINGS
	JAN KOUM
	SHERYL K. SANDBERG
	PETER A. THIEL
	MARK ZUCKERBERG
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.	FOR	FOR	MANAGEMENT
4	TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013.	FOR	FOR	MANAGEMENT
5	TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015.	FOR	FOR	MANAGEMENT
6	TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS.	FOR	FOR	MANAGEMENT
7A	TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES.	FOR	FOR	MANAGEMENT
7B	TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000.	FOR	FOR	MANAGEMENT
7C	TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP.	FOR	FOR	MANAGEMENT
7D	TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS.	FOR	FOR	MANAGEMENT
8	TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
9	A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING.	AGAINST	AGAINST	STAKEHOLDER
10	A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT.	AGAINST	AGAINST	STAKEHOLDER
11	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT.	AGAINST	AGAINST	STAKEHOLDER
12	A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE.	AGAINST	AGAINST	STAKEHOLDER
13	A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT.	AGAINST	AGAINST	STAKEHOLDER
MICHAEL KORS HOLDINGS LTD
Ticker	KORS	Security ID:	G60754101
Meeting Date:	8/4/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	6/28/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: MICHAEL KORS	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: JUDY GIBBONS	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: JANE THOMPSON	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
THE J.M. SMUCKER COMPANY
Ticker	SJM	Security ID:	832696405
Meeting Date:	8/16/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	7/13/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: KATHRYN W. DINDO	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: PAUL J. DOLAN	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: JAY L. HENDERSON	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: ELIZABETH VALK LONG	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: GARY A. OATEY	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: SANDRA PIANALTO	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: ALEX SHUMATE	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: MARK T. SMUCKER	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: RICHARD K. SMUCKER	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER	FOR	FOR	MANAGEMENT
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
4	SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY.	AGAINST	AGAINST	STAKEHOLDER
AMERCO
Ticker	UHAL	Security ID:	023586100
Meeting Date:	8/25/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	7/20/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	EDWARD J. SHOEN
	JAMES E. ACRIDGE
	CHARLES J. BAYER
	JOHN P. BROGAN
	JOHN M. DODDS
	JAMES J. GROGAN
	KARL A. SCHMIDT
	SAMUEL J. SHOEN
2	AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.	FOR	FOR	MANAGEMENT
3	THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2017.	FOR	FOR	MANAGEMENT
4	A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2016	FOR	FOR	MANAGEMENT
NIKE INC
Ticker	NKE	Security ID:	654106103
Meeting Date:	9/22/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	8/8/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR	FOR	MANAGEMENT
	ALAN B. GRAF, JR.
	MICHELLE A. PELUSO
	PHYLLIS M. WISE
2	TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE.	FOR	FOR	MANAGEMENT
3	TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE STOCK PURCHASE PLAN.	FOR	FOR	MANAGEMENT
4	TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.	AGAINST	AGAINST	STAKEHOLDER
5	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT

EntrepreneurShares Global Fund

COSTCO WHOLESALE CORPORATION
Ticker:	COST	Security ID:	22160K105
Meeting Date:	1/29/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	1/26/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR
	HAMILTON E. JAMES	FOR	FOR	MANAGEMENT
	W. CRAIG JELINEK	FOR	FOR	MANAGEMENT
	JOHN W. STANTON	FOR	FOR	MANAGEMENT
	MARY A. WILDEROTTER	FOR	FOR	MANAGEMENT
2	RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.	FOR	FOR	MANAGEMENT
3	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.	AGAINST	AGAINST	STAKEHOLDER
J&J SNACK FOODS CORP
Ticker:	JJSF	Security ID:	466032109
Meeting Date:	2/16/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	1/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR

	DIRECTOR
1	PETER G. STANLEY	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS	FOR	FOR	MANAGEMENT
HELMERICH & PAYNE INC
Ticker:	HP	Security ID:	423452101
Meeting Date:	3/2/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	1/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: RANDY A. FOUTCH	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: HANS HELMERICH	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: JOHN W. LINDSAY	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: PAULA MARSHALL	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: THOMAS A. PETRIE	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR.	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: FRANCIS ROONEY	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: EDWARD B. RUST, JR.	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: JOHN D. ZEGLIS	FOR	FOR	MANAGEMENT
2	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
4	HELMERICH & PAYNE, INC. 2016 OMNIBUS INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
WHOLE FOODS MARKET INC
Ticker:	WFM	Security ID:	966837106
Meeting Date:	3/9/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	1/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR
	DR. JOHN ELSTROTT	FOR	FOR	MANAGEMENT
	SHAHID (HASS) HASSAN	FOR	FOR	MANAGEMENT
	STEPHANIE KUGELMAN	FOR	FOR	MANAGEMENT
	JOHN MACKEY	FOR	FOR	MANAGEMENT
	WALTER ROBB	FOR	FOR	MANAGEMENT
	JONATHAN SEIFFER	FOR	FOR	MANAGEMENT
	MORRIS (MO) SIEGEL	FOR	FOR	MANAGEMENT
	JONATHAN SOKOLOFF	FOR	FOR	MANAGEMENT
	DR. RALPH SORENSON	FOR	FOR	MANAGEMENT
	GABRIELLE SULZBERGER	FOR	FOR	MANAGEMENT
	W. (KIP) TINDELL, III	FOR	FOR	MANAGEMENT
2	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.	FOR	FOR	MANAGEMENT
5	PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW.	AGAINST	AGAINST	STAKEHOLDER
6	PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL.	AGAINST	AGAINST	STAKEHOLDER
7	PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS.	AGAINST	AGAINST	STAKEHOLDER
STARBUCKS CORP
Ticker:	SBUX	Security ID:	855244109
Meeting Date:	3/23/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	1/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: HOWARD SCHULTZ	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: MARY N. DILLON	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: ROBERT M. GATES	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: MELLODY HOBSON	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: KEVIN R. JOHNSON	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: JOSHUA COOPER RAMO	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: CLARA SHIH	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: JAVIER G. TERUEL	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: MYRON E. ULLMAN, III	FOR	FOR	MANAGEMENT
1L	ELECTION OF DIRECTOR: CRAIG E. WEATHERUP	FOR	FOR	MANAGEMENT
2	ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	FOR	FOR	MANAGEMENT
5	ADOPT PROXY ACCESS BYLAW.	AGAINST	AGAINST	STAKEHOLDER
6	REVIEW POLICIES RELATED TO HUMAN RIGHTS.	AGAINST	AGAINST	STAKEHOLDER
AIRGAS INC
Ticker:	ARG	Security ID:	00 9363102
Meeting Date:	2/23/16	Meeting Type:	SPECIAL MEETING
Record Date:	1/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	FOR	FOR	MANAGEMENT
2	A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER.	FOR	FOR	MANAGEMENT
3	A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER
Ticker:		Security ID:	2421610
Meeting Date:	3/18/16	Meeting Type:	SPECIAL MEETING
Record Date:	3/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
I	AMENDMENT OF THE CORPORATE BYLAWS IN ORDER TO COMPLY WITH THE GENERAL RULES FOR FINANCIAL GROUPS THAT WERE PUBLISHED IN THE OFFICIAL REGISTER OF THE FEDERATION ON DECEMBER 31, 2014	FOR	FOR	MANAGEMENT
II	DESIGNATION OF DELEGATES TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING	FOR	FOR	MANAGEMENT
GW PHARMACEUTICALS PLC
Ticker:	GWPH	Security ID:	36197T103
Meeting Date:	3/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/11/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
O1	TO RECEIVE, CONSIDER AND ADOPT THE DIRECTORS' AND AUDITORS' REPORTS AND STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2015 AND NOTE THAT THE DIRECTORS DO NOT RECOMMEND PAYMENT OF A DIVIDEND	FOR	FOR	MANAGEMENT
O2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT	FOR	FOR	MANAGEMENT
O3	TO RE-ELECT ADAM GEORGE AS A DIRECTOR	FOR	FOR	MANAGEMENT
O4	TO RE-ELECT JAMES NOBLE AS A DIRECTOR	FOR	FOR	MANAGEMENT
O5	TO RE-ELECT CHRISTOPHER TOVEY AS A DIRECTOR	FOR	FOR	MANAGEMENT
O6	TO RE-ELECT JULIAN GANGOLLI AS A DIRECTOR	FOR	FOR	MANAGEMENT
O7	TO APPOINT DELOITTE LLP AS AUDITOR	FOR	FOR	MANAGEMENT
O8	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION	FOR	FOR	MANAGEMENT
O9	TO AUTHORISE AN INCREASE IN THE AGGREGATE ANNUAL LIMIT ON THE FEES PAYABLE TO DIRECTORS TO 1,000,000 POUNDS	FOR	FOR	MANAGEMENT
S10	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES, UNDER SECTION 570 OF THE 2006 ACT AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO SUCH ALLOTMENT	FOR	FOR	MANAGEMENT
HOME BANCSHARES INC
Ticker:	HOMB	Security ID:	436893200
Meeting Date:	4/21/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/11/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	JOHN W. ALLISON
	C. RANDALL SIMS
	BRIAN S. DAVIS
	MILBURN ADAMS
	ROBERT H. ADCOCK, JR.
	RICHARD H. ASHLEY
	DALE A. BRUNS
	JACK E. ENGELKES
	TRACY M. FRENCH
	JAMES G. HINKLE
	ALEX R. LIEBLONG
	THOMAS J. LONGE
	ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION.
2	APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000.	FOR	FOR	MANAGEMENT
3	APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN TO 5,644,000.	FOR	FOR	MANAGEMENT
4	RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.	FOR	FOR	MANAGEMENT
BERKSHIRE HATHAWAY INC
Ticker:	BRK.A	Security ID:	0 84670108
Meeting Date:	4/30/16	Meeting Type:	ANNUAL MEETING OF SHAREHOLDERS
Record Date:	3/16/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	WARREN E. BUFFETT
	CHARLES T. MUNGER
	HOWARD G. BUFFETT
	STEPHEN B. BURKE
	SUSAN L. DECKER
	WILLIAM H. GATES III
	DAVID S. GOTTESMAN
	CHARLOTTE GUYMAN
	THOMAS S. MURPHY
	RONALD L. OLSON
	WALTER SCOTT, JR.
	MERYL B. WITMER
2	SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE.	AGAINST	AGAINST	STAKEHOLDER
UNDER ARMOUR INC
Ticker:	UA	Security ID:	904311107
Meeting Date:	4/28/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/16/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	KEVIN A. PLANK
	BYRON K. ADAMS, JR.
	GEORGE W. BODENHEIMER
	DOUGLAS E. COLTHARP
	ANTHONY W. DEERING
	KAREN W. KATZ
	A.B. KRONGARD
	WILLIAM R. MCDERMOTT
	ERIC T. OLSON
	HARVEY L. SANDERS
2	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
UNDER ARMOUR INC
Ticker:	CIGI	Security ID:	CA1946931070
Meeting Date:	4/12/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/23/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: DAVID R. BEATTY	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: PETER F. COHEN	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: JOHN (JACK) P. CURTIN, JR.	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: MICHAEL D. HARRIS	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: JAY S. HENNICK	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: KATHERINE M. LEE	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND	FOR	FOR	MANAGEMENT
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION	FOR	FOR	MANAGEMENT
AFLAC INC
Ticker:	AFL	Security ID:	00 1055102
Meeting Date:	5/2/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/24/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
	ELECTION OF DIRECTOR: DANIEL P. AMOS	FOR ALL	FOR ALL	MANAGEMENT
	ELECTION OF DIRECTOR: PAUL S. AMOS II
	ELECTION OF DIRECTOR: W. PAUL BOWERS
	ELECTION OF DIRECTOR: KRISS CLONINGER III
	ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA
	ELECTION OF DIRECTOR: ELIZABETH J. HUDSON
	ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON
	ELECTION OF DIRECTOR: ROBERT B. JOHNSON
	ELECTION OF DIRECTOR: THOMAS J. KENNY
	ELECTION OF DIRECTOR: CHARLES B. KNAPP
	ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ
	ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH
	ELECTION OF DIRECTOR: MELVIN T. STITH
	TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT"	FOR	FOR	MANAGEMENT
	TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016	FOR	FOR	MANAGEMENT
CAPITAL ONE FINANCIAL CORP
Ticker:	COF	Security ID:	14040H105
Meeting Date:	5/5/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/24/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: RICHARD D. FAIRBANK	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: PATRICK W. GROSS	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: ANN FRITZ HACKETT	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: LEWIS HAY, III	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: PETER THOMAS KILLALEA	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: PIERRE E. LEROY	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: PETER E. RASKIND	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	FOR	FOR	MANAGEMENT
1J	ELECTION OF DIRECTOR: BRADFORD H. WARNER	FOR	FOR	MANAGEMENT
1K	ELECTION OF DIRECTOR: CATHERINE G. WEST	FOR	FOR	MANAGEMENT
2	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY APPROVAL OF CAPITAL ONE'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
HEMFOSA FASTIGHETER AB
Ticker:	STO: HEMF	Security ID:	SE0007126115
Meeting Date:	4/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/28/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
10.A	RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	FOR
10.B	RESOLUTION REGARDING DISPOSITION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT THE MEETING RESOLVES THAT, UNTIL THE NEXT ANNUAL GENERAL MEETING, A DIVIDEND TO THE SHAREHOLDERS OF ORDINARY SHARES SHALL BE PAID IN A TOTAL AMOUNT OF SEK 4.20 PER ORDINARY SHARE, WITH QUARTERLY PAYMENTS OF SEK 1.05 PER ORDINARY SHARE. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE MEETING RESOLVES THAT, UNTIL THE NEXT ANNUAL GENERAL MEETING, A DIVIDEND TO THE SHAREHOLDERS OF PREFERENCE SHARES SHALL BE PAID IN A TOTAL AMOUNT OF SEK 10.00 PER PREFERENCE SHARE, WITH QUARTERLY PAYMENTS OF SEK 2.50 PER PREFERENCE SHARE	FOR
10.C	RESOLUTION REGARDING WHETHER THE BOARD MEMBERS AND THE CEO SHOULD BE DISCHARGED FROM LIABILITY	FOR	AGAINST
11	DETERMINATION OF REMUNERATION TO BE PAID TO THE BOARD MEMBERS AND THE AUDITOR	FOR
12	ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SIX ORDINARY MEMBERS AND THAT BENGT KJELL, JENS ENGWALL, ANNELI LINDBLOM, CAROLINE SUNDEWALL AND ULRIKA VALASSI ARE RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, AND THAT NO DEPUTY DIRECTORS ARE ELECTED. PER-INGEMAR PERSSON IS NOMINATED FOR ELECTION AS NEW BOARD MEMBER. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE REGISTERED ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS AUDITOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB WILL, IF ELECTED, APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE	FOR
13	RESOLUTION REGARDING APPROVAL OF THE BOARD OF DIRECTORS' DECISION ON A NEW ISSUE OF ORDINARY SHARES WITH PRE-EMPTION RIGHT FOR THE SHAREHOLDERS OF ORDINARY SHARES	FOR
14	RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE UPON NEW ISSUE OF ORDINARY SHARES	FOR
15	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES	FOR
USANA HEALTH SCIENCES INC
Ticker:	USNA	Security ID:	90328M107
Meeting Date:	5/2/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	MYRON W. WENTZ, PH.D.
	GILBERT A. FULLER
	ROBERT ANCIAUX
	DAVID A. WENTZ
	D. RICHARD WILLIAMS
	FREDERIC WINSSINGER
	FENG PENG
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
PAPA JOHN'S INTERNATIONAL INC
Ticker:	PZZA	Security ID:	698813102
Meeting Date:	4/28/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	3/30/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: CHRISTOPHER L. COLEMAN	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: LAURETTE T. KOELLNER	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: SONYA E. MEDINA	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: W. KENT TAYLOR	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR.	FOR	FOR	MANAGEMENT
3	REAPPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
4	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
MOLINA HEALTHCARE INC
Ticker:	MOH	Security ID:	60855R100
Meeting Date:	4/27/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: CHARLES Z. FEDAK	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: JOHN C. MOLINA	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: STEVEN J. ORLANDO	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
AIR LEASE CORP
Ticker:	AL	Security ID:	00912X302
Meeting Date:	5/4/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. HART	FOR	FOR	MANAGEMENT
1B	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: CHERYL GORDON KRONGARD	FOR	FOR	MANAGEMENT
1C	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MARSHALL O. LARSEN	FOR	FOR	MANAGEMENT
1D	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: ROBERT A. MILTON	FOR	FOR	MANAGEMENT
1E	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JOHN L. PLUEGER	FOR	FOR	MANAGEMENT
1F	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: IAN M. SAINES	FOR	FOR	MANAGEMENT
1G	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DR. RONALD D. SUGAR	FOR	FOR	MANAGEMENT
1H	ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: STEVEN F. UDVAR-HAZY	FOR	FOR	MANAGEMENT
2	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.	FOR	FOR	MANAGEMENT
3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
ARM HOLDINGS PLC
Ticker:	ARM	Security ID:	42068106
Meeting Date:	4/28/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/4/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015	FOR	FOR	MANAGEMENT
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT	FOR	FOR	MANAGEMENT
3	TO DECLARE A FINAL DIVIDEND	FOR	FOR	MANAGEMENT
4	TO ELECT CHRIS KENNEDY AS A DIRECTOR	FOR	FOR	MANAGEMENT
5	TO ELECT LAWTON FITT AS A DIRECTOR	FOR	FOR	MANAGEMENT
6	TO ELECT STEPHEN PUSEY AS A DIRECTOR	FOR	FOR	MANAGEMENT
7	TO RE-ELECT STUART CHAMBERS AS A DIRECTOR	FOR	FOR	MANAGEMENT
8	TO RE-ELECT SIMON SEGARS AS A DIRECTOR	FOR	FOR	MANAGEMENT
9	TO RE-ELECT ANDY GREEN AS A DIRECTOR	FOR	FOR	MANAGEMENT
10	TO RE-ELECT LARRY HIRST AS A DIRECTOR	FOR	FOR	MANAGEMENT
11	TO RE-ELECT MIKE MULLER AS A DIRECTOR	FOR	FOR	MANAGEMENT
12	TO RE-ELECT JANICE ROBERTS AS A DIRECTOR	FOR	FOR	MANAGEMENT
13	TO RE-ELECT JOHN LIU AS A DIRECTOR	FOR	FOR	MANAGEMENT
14	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY	FOR	FOR	MANAGEMENT
15	TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS	FOR	FOR	MANAGEMENT
16	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES	FOR	FOR	MANAGEMENT
17	TO APPROVE THE RULES OF THE EMPLOYEE EQUITY PLAN (EEP)	FOR	FOR	MANAGEMENT
18	TO AUTHORISE THE DIRECTORS TO ESTABLISH SCHEDULES TO THE EEP	FOR	FOR	MANAGEMENT
19	TO APPROVE THE RULES OF THE EMPLOYEE STOCK PURCHASE PLAN (ESPP)	FOR	FOR	MANAGEMENT
20	TO AUTHORISE THE DIRECTORS TO ESTABLISH SCHEDULES TO THE ESPP	FOR	FOR	MANAGEMENT
21	TO APPROVE THE RULES OF THE SHAREMATCH PLAN	FOR	FOR	MANAGEMENT
22	TO AUTHORISE THE DIRECTORS TO ESTABLISH SCHEDULES TO THE SHAREMATCH PLAN	FOR	FOR	MANAGEMENT
23	TO APPROVE THE FRENCH SCHEDULE TO THE ARM 2013 LONG TERM INCENTIVE PLAN	FOR	FOR	MANAGEMENT
24	TO DISAPPLY PRE-EMPTION RIGHTS	FOR	FOR	MANAGEMENT
25	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	FOR	FOR	MANAGEMENT
26	TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON 14 DAYS' NOTICE	FOR	FOR	MANAGEMENT
INTERCONTINENTAL EXCHANGE, INC.
Ticker:	ICE	Security ID:	45866F104
Meeting Date:	5/13/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: CHARLES R. CRISP	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: JEAN-MARC FORNERI	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: FRED W. HATFIELD	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: FREDERIC V. SALERNO	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: JEFFREY C. SPRECHER	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: JUDITH A. SPRIESER	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: VINCENT TESE	FOR	FOR	MANAGEMENT
2	TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
4	STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A SUSTAINABILITY REPORT.	AGAINST	AGAINST	STAKEHOLDER
PRA GROUP, INC.
Ticker:	PRAA	Security ID:	69354N106
Meeting Date:	5/13/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/7/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR JOHN H. FAIN DAVID N. ROBERTS VIKRAM A. ATAL GEIR L. OLSEN KEVIN P. STEVENSON LANCE L. WEAVER	FOR ALL	FOR ALL	MANAGEMENT
2	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
ITC HOLDINGS CORP.
Ticker:	ITC	Security ID:	465685105
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/12/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR ALBERT ERNST CHRISTOPHER H. FRANKLIN EDWARD G. JEPSEN DAVID R. LOPEZ HAZEL R. O'LEARY THOMAS G. STEPHENS G. BENNETT STEWART, III LEE C. STEWART JOSEPH L. WELCH	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016.	FOR	FOR	MANAGEMENT
MELLANOX TECHNOLOGIES LTD.
Ticker:	MLNX	Security ID:	M51363113
Meeting Date:	5/9/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: EYAL WALDMAN	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: IRWIN FEDERMAN	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: DOV BAHARAV	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: GLENDA DORCHAK	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: THOMAS WEATHERFORD	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: SHAI COHEN	FOR	FOR	MANAGEMENT
2A	ELECTION OF DIRECTOR: AMAL JOHNSON	FOR	FOR	MANAGEMENT
2B	ELECTION OF DIRECTOR: THOMAS RIORDAN	FOR	FOR	MANAGEMENT
2C	IF YOU DO HAVE A PERSONAL INTEREST (AS THE TERM "PERSONAL INTEREST" IS DEFINED IN THE ISRAELI COMPANIES LAW-1999) IN 2A AND 2B PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 2A AND 2B PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 2A AND 2B.	NONE	AGAINST	MANAGEMENT
3A	APPROVAL OF (I) AN INCREASE IN THE ANNUAL BASE SALARY OF EYAL WALDMAN FROM $515,000 TO $570,000 EFFECTIVE RETROACTIVELY FROM APRIL 1, 2016, AND ACCORDINGLY ANY CONTRIBUTION TO ISRAELI SEVERANCE, PENSION AND EDUCATION FUNDS SHALL BE MADE BASED ON THE UPDATED BASE SALARY AND (II) A CASH BONUS TO BE PAID TO MR. WALDMAN IN THE AMOUNT OF $300,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.	FOR	FOR	MANAGEMENT
3B	IF YOU DO HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 3A.	NONE	AGAINST	MANAGEMENT
4A	APPROVAL OF THE GRANT TO MR. WALDMAN OF 100,000 RESTRICTED SHARE UNITS UNDER MELLANOX'S AMENDED AND RESTATED GLOBAL SHARE INCENTIVE PLAN (2006) IF APPROVED BY SHAREHOLDERS, OR ELSE MELLANOX'S EXISTING GLOBAL SHARE INCENTIVE PLAN (2006), PREVIOUSLY APPROVED BY SHAREHOLDERS.	FOR	FOR	MANAGEMENT
4B	IF YOU DO HAVE A PERSONAL INTEREST IN 4A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 4A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 4A.	NONE	AGAINST	MANAGEMENT
5	ADVISORY APPROVAL OF THE COMPENSATION OF MELLANOX'S NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
6	APPROVAL OF MELLANOX'S AMENDED AND RESTATED GLOBAL SHARE INCENTIVE PLAN (2006).	FOR	FOR	MANAGEMENT
7	APPROVAL OF THE FIRST AMENDMENT TO MELLANOX'S AMENDED AND RESTATED 2006 EMPLOYEE SHARE PURCHASE PLAN.	FOR	FOR	MANAGEMENT
8A	APPROVAL OF (I) AN AMENDMENT TO MELLANOX'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO AMEND THE CURRENT PROVISIONS RELATED TO DIRECTOR AND OFFICER INDEMNIFICATION AND INSURANCE AND (II) AN AMENDMENT TO THE INDEMNIFICATION AGREEMENTS BETWEEN MELLANOX AND EACH OF ITS DIRECTORS AND OFFICERS TO ALLOW INDEMNIFICATION IN CONNECTION WITH PROCEDURES UNDER THE ISRAELI RESTRICTIVE TRADE PRACTICES LAW, 1988.	FOR	FOR	MANAGEMENT
8B	IF YOU DO HAVE A PERSONAL INTEREST IN 8A(II) PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 8A(II) PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 8A(II).	NONE	AGAINST	MANAGEMENT
9A	APPROVAL OF MELLANOX'S COMPENSATION PHILOSOPHY STATEMENT.	FOR	FOR	MANAGEMENT
9B	IF YOU DO HAVE A PERSONAL INTEREST IN 9A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 9A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 9A.	NONE	AGAINST	MANAGEMENT
10	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF MELLANOX'S U.S. AUDIT COMMITTEE TO DETERMINE MELLANOX'S ACCOUNTING FIRM'S FISCAL 2016 REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES.	FOR	FOR	MANAGEMENT
STEEL DYNAMICS, INC.
Ticker:	STLD	Security ID:	858119100
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR MARK D. MILLETT RICHARD P. TEETS, JR. JOHN C. BATES KEITH E. BUSSE FRANK D. BYRNE, M.D. KENNETH W. CORNEW TRACI M. DOLAN DR. JURGEN KOLB JAMES C. MARCUCCILLI BRADLEY S. SEAMAN GABRIEL L. SHAHEEN	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	FOR	FOR	MANAGEMENT
LUXOTTICA GROUP S.P.A.
Ticker:	LUX	Security ID:	55068R202
Meeting Date:	4/29/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/14/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
2	THE ALLOCATION OF NET INCOME AND THE DISTRIBUTION OF DIVIDENDS.	NONE	ABSTAIN	MANAGEMENT
3	AUTHORIZATION TO BUY BACK AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE.	NONE	ABSTAIN	MANAGEMENT
4	AN ADVISORY VOTE ON THE FIRST SECTION OF THE COMPANY'S REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98.	NONE	ABSTAIN	MANAGEMENT
5	THE APPOINTMENT OF A DIRECTOR.	NONE	ABSTAIN	MANAGEMENT
E1	AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE BY-LAWS.	NONE	ABSTAIN	MANAGEMENT
L BRANDS, INC.
Ticker:	LB	Security ID:	501797104
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/19/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.1	ELECTION OF DIRECTOR: DENNIS S. HERSCH	FOR	FOR	MANAGEMENT
1.2	ELECTION OF DIRECTOR: DAVID T. KOLLAT	FOR	FOR	MANAGEMENT
1.3	ELECTION OF DIRECTOR: LESLIE H. WEXNER	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS	FOR	FOR	MANAGEMENT
3	PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS	FOR	FOR	MANAGEMENT
4	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	FOR	FOR	MANAGEMENT
5	STOCKHOLDER PROPOSAL ON PROXY ACCESS	AGAINST	AGAINST	STAKEHOLDER
URBAN OUTFITTERS, INC.
Ticker:	URBN	Security ID:	917047102
Meeting Date:	5/24/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/21/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: EDWARD N. ANTOIAN	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: SCOTT A. BELAIR	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.	FOR	FOR	MANAGEMENT
1D	ELECTION OF DIRECTOR: SCOTT GALLOWAY	FOR	FOR	MANAGEMENT
1E	ELECTION OF DIRECTOR: MARGARET A. HAYNE	FOR	FOR	MANAGEMENT
1F	ELECTION OF DIRECTOR: RICHARD A. HAYNE	FOR	FOR	MANAGEMENT
1G	ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT	FOR	FOR	MANAGEMENT
1H	ELECTION OF DIRECTOR: JOEL S. LAWSON III	FOR	FOR	MANAGEMENT
1I	ELECTION OF DIRECTOR: ROBERT H. STROUSE	FOR	FOR	MANAGEMENT
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	FOR	FOR	MANAGEMENT
3	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.	FOR	FOR	MANAGEMENT
PANERA BREAD COMPANY
Ticker:	PNRA	Security ID:	69840W108
Meeting Date:	5/19/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/21/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR LARRY J. FRANKLIN DIANE HESSAN WILLIAM W. MORETON	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2016.	FOR	FOR	MANAGEMENT
IPG PHOTONICS CORPORATION
Ticker:	IPGP	Security ID:	44980X109
Meeting Date:	6/1/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/25/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR V.P. GAPONTSEV, PH.D. EUGENE SCHERBAKOV, PH.D IGOR SAMARTSEV MICHAEL C. CHILD HENRY E. GAUTHIER WILLIAM S. HURLEY ERIC MEURICE JOHN R. PEELER THOMAS J. SEIFERT	FOR ALL	FOR ALL	MANAGEMENT
2	RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	FOR	FOR	MANAGEMENT
SWIFT TRANSPORTATION CO
Ticker:	SWFT	Security ID:	87074U101
Meeting Date:	5/24/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/26/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	JERRY MOYES
	RICHARD H. DOZER
	DAVID VANDER PLOEG
	GLENN BROWN
	JOSE A. CARDENAS
	WILLIAM F. RILEY III
2	ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2016.	FOR	FOR	MANAGEMENT
3	SHAREHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN.	AGAINST	AGAINST	STAKEHOLDER
CERNER CORPORATION
Ticker:	CERN	Security ID:	156782104
Meeting Date:	5/27/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	4/29/16

#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1.A	ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D.	FOR	FOR	MANAGEMENT
1.B	ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D	FOR	FOR	MANAGEMENT
1.C	ELECTION OF DIRECTOR: LINDA M. DILLMAN	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016.	FOR	FOR	MANAGEMENT
3	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
4	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN.	FOR	FOR	MANAGEMENT
GLOBUS MEDICAL, INC.
Ticker:	GMED	Security ID:	379577208
Meeting Date:	6/14/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF DIRECTOR: DAVID C. PAUL	FOR	FOR	MANAGEMENT
1B	ELECTION OF DIRECTOR: DANIEL T. LEMAITRE	FOR	FOR	MANAGEMENT
1C	ELECTION OF DIRECTOR: ANN D. RHOADS	FOR	FOR	MANAGEMENT
2	TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE GLOBUS MEDICAL, INC. 2012 EQUITY INCENTIVE PLAN TO ALLOW CERTAIN GRANTS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.	FOR	FOR	MANAGEMENT
3	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
4	TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).	FOR	FOR	MANAGEMENT
DICK'S SPORTING GOODS, INC.
Ticker:	DKS	Security ID:	253393102
Meeting Date:	6/10/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1A	ELECTION OF CLASS B DIRECTOR, FOR A TERM EXPIRING IN 2019: MARK J. BARRENECHEA	FOR	FOR	MANAGEMENT
1B	ELECTION OF CLASS B DIRECTOR, FOR A TERM EXPIRING IN 2019: EMANUEL CHIRICO	FOR	FOR	MANAGEMENT
1C	ELECTION OF CLASS B DIRECTOR, FOR A TERM EXPIRING IN 2019: ALLEN R. WEISS	FOR	FOR	MANAGEMENT
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016	FOR	FOR	MANAGEMENT
3	NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT.	FOR	FOR	MANAGEMENT
VERISIGN, INC.
Ticker:	VRSN	Security ID:	92343E102
Meeting Date:	6/9/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR D. JAMES BIDZOS KATHLEEN A. COTE THOMAS F. FRIST III JAMIE S. GORELICK ROGER H. MOORE LOUIS A. SIMPSON TIMOTHY TOMLINSON	FOR ALL	FOR ALL	MANAGEMENT
2	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE AMENDED AND RESTATED VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
4	TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS.	FOR	FOR	MANAGEMENT
5	TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
6	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS.	AGAINST	AGAINST	STAKEHOLDER
SYNTEL, INC.
Ticker:	SYNT	Security ID:	87162H103
Meeting Date:	6/8/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR PARITOSH K. CHOKSI BHARAT DESAI THOMAS DOEKE RAJESH MASHRUWALA NITIN RAKESH PRASHANT RANADE VINOD K. SAHNEY NEERJA SETHI	FOR ALL	FOR ALL	MANAGEMENT
2	TO ADOPT THE 2016 INCENTIVE PLAN.	FOR	FOR	MANAGEMENT
3	A NON-BINDING RESOLUTION TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	FOR	FOR	MANAGEMENT
ALPHABET INC
Ticker:	GOOGL	Security ID:	02079K305
Meeting Date:	6/8/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/5/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR LARRY PAGE SERGEY BRIN ERIC E. SCHMIDT L. JOHN DOERR DIANE B. GREENE JOHN L. HENNESSY ANN MATHER ALAN R. MULALLY PAUL S. OTELLINI K. RAM SHRIRAM SHIRLEY M. TILGHMAN	FOR ALL	FOR ALL	MANAGEMENT
2	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
3	THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	FOR	FOR	MANAGEMENT
4	THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS.	FOR	FOR	MANAGEMENT
5	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
6	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
7	A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
8	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
9	A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
10	A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.	AGAINST	AGAINST	STAKEHOLDER
CIMPRESS N.V.
Ticker:	CMPR	Security ID:	N20146101
Meeting Date:	5/26/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	APPROVE OUR 2016 PERFORMANCE EQUITY PLAN	FOR	FOR	MANAGEMENT
2	AMEND THE REMUNERATION POLICY APPLICABLE TO OUR MANAGEMENT BOARD	FOR	FOR	MANAGEMENT
3	AUTHORIZE OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, UNTIL MAY 27, 2021, TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO OUR 2016 PERFORMANCE EQUITY PLAN	FOR	FOR	MANAGEMENT
HORNBECK OFFSHORE SERVICES, INC.
Ticker:	HOS	Security ID:	440543106
Meeting Date:	6/16/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/12/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	BRUCE W. HUNT
	KEVIN O. MEYERS
	BERNIE W. STEWART
2	TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2016.	FOR	FOR	MANAGEMENT
3	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.	FOR	FOR	MANAGEMENT
YANDEX N.V.
Ticker:	YNDX	Security ID:	N97284108
Meeting Date:	5/27/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/18/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	APPROVAL OF THE 2015 ANNUAL STATUTORY ACCOUNTS OF THE COMPANY	FOR	FOR	MANAGEMENT
2	APPROVAL OF THE ADDITION OF 2015 PROFITS OF THE COMPANY TO RETAINED EARNINGS	FOR	FOR	MANAGEMENT
3	PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS FOR THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR	FOR	FOR	MANAGEMENT
4	PROPOSAL TO RE-APPOINT ROGIER RIJNJA AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM	FOR	FOR	MANAGEMENT
5	PROPOSAL TO RE-APPOINT CHARLES RYAN AS A NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM	FOR	FOR	MANAGEMENT
6	PROPOSAL TO RE-APPOINT ALEXANDER VOLOSHIN AS A NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM	FOR	FOR	MANAGEMENT
7	AUTHORIZATION TO CANCEL THE COMPANY'S OUTSTANDING CLASS C SHARES	FOR	FOR	MANAGEMENT
8	APPROVAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION	FOR	FOR	MANAGEMENT
9	APPOINTMENT OF THE EXTERNAL AUDITOR OF THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	FOR	FOR	MANAGEMENT
10	APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN AND AUTHORIZATION TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	FOR	FOR	MANAGEMENT
11	APPROVAL OF THE PLEDGE BY KRASNAYA ROSA 1875 LIMITED, A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	FOR	FOR	MANAGEMENT
12	APPROVAL TO AMEND THE GENERAL GUIDELINES FOR THE COMPENSATION OF THE BOARD OF DIRECTORS	FOR	FOR	MANAGEMENT
13	AUTHORIZATION TO DESIGNATE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND PREFERENCE SHARES FOR A PERIOD OF FIVE YEARS	FOR	FOR	MANAGEMENT
14	AUTHORIZATION TO DESIGNATE THE BOARD OF DIRECTORS TO EXCLUDE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	FOR	FOR	MANAGEMENT
15	AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	FOR	FOR	MANAGEMENT
MERCADOLIBRE INC
Ticker:	MELI	Security ID:	58733R102
Meeting Date:	6/10/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/18/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR	FOR	MANAGEMENT
	EMILIANO CALEMZUK
	MARCOS GALPERIN
	ROBERTO BALLS SALLOUTI
2	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	FOR	FOR	MANAGEMENT
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.	FOR	FOR	MANAGEMENT
NMC HEALTH PLC
Ticker:	LON: NMC	Security ID:	GB00B7FC0762
Meeting Date:	6/10/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	5/18/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO RECEIVE THE 2015 ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	FOR	FOR	MANAGEMENT
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT	FOR	FOR	MANAGEMENT
3	TO DECLARE A FINAL DIVIDEND	FOR	FOR	MANAGEMENT
4	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS	FOR	FOR	MANAGEMENT
5	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION	FOR	FOR	MANAGEMENT
6	TO RE-ELECT H.J. MARK TOMPKINS AS A DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
7	TO RE-ELECT DR B. R. SHETTY AS A DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
8	TO RE-ELECT DR AYESHA ABDULLAH AS A DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
9	TO RE-ELECT ABDULRAHMAN BASADDIQ AS A DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
10	TO RE-ELECT JONATHAN BOMFORD AS A DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
11	TO RE-ELECT LORD CLANWILLIAM AS A DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
12	TO RE-ELECT SALMA HAREB AS A DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
13	TO RE-ELECT PRASANTH MANGHAT AS A DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
14	TO RE-ELECT KEYUR NAGORI AS A DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
15	TO RE-ELECT BINAY SHETTY AS A DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
16	TO RE-ELECT DR NANDINI TANDON AS A DIRECTOR OF THE COMPANY	FOR	FOR	MANAGEMENT
17	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS	FOR	FOR	MANAGEMENT
18	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	FOR	FOR	MANAGEMENT
19	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON SHARE ALLOTMENT	FOR	FOR	MANAGEMENT
20	TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO DIRECTORS	FOR	FOR	MANAGEMENT
21	TO APPROVE CHANGES TO THE COMPANY'S SHORT TERM INCENTIVE PLAN	FOR	FOR	MANAGEMENT
22	TO APPROVE AND ADOPT THE NMC HEALTH PLC DEFERRED SHARE BONUS PLAN AND AUTHORISE THE DIRECTORS IN CONNECTION WITH THE DEFERRED SHARE BONUS PLAN	FOR	FOR	MANAGEMENT
23	THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE	FOR	FOR	MANAGEMENT
24	TO RATIFY THE TREATMENT OF THE 2013, 2014 AND 2015 DIVIDENDS AND TO RELEASE DIRECTORS AND SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY	FOR	FOR	MANAGEMENT
CIMPRESS N.V.
Ticker	CMPR	Security ID:	N20146101
Meeting Date:	5/27/16	Meeting Type:	2016 SPECIAL MEETING
Record Date:	5/23/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	APPROVE OUR 2016 PERFORMANCE EQUITY PLAN	FOR	FOR	MANAGEMENT
2	AMEND THE REMUNERATION POLICY APPLICABLE TO OUR MANAGEMENT BOARD	FOR	FOR	MANAGEMENT
3	AUTHORIZE OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, UNTIL MAY 27, 2021, TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO OUR 2016 PERFORMANCE EQUITY PLAN	FOR	FOR	MANAGEMENT
ITC Holdings Corp
Ticker	ITC	Security ID:	465685105
Meeting Date:	6/22/16	Meeting Type:	2016 SPECIAL MEETING
Record Date:	5/25/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC.	FOR	FOR	MANAGEMENT
2	TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.	FOR	FOR	MANAGEMENT
3	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1).	FOR	FOR	MANAGEMENT
Inter Parfums Inc
Ticker	IPAR	Security ID:	458334109
Meeting Date:	9/13/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	8/1/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
1	DIRECTOR	FOR ALL	FOR ALL	MANAGEMENT
	JEAN MADAR
	PHILIPPE BENACIN
	RUSSELL GREENBERG
	PHILIPPE SANTI
	FRANCOIS HEILBRONN
	JEAN LEVY
	ROBERT BENSOUSSAN
	PATRICK CHOEL
	MICHEL DYENS
2	TO VOTE FOR THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	FOR	FOR	MANAGEMENT
3	TO APPROVE THE ADOPTION OF OUR 2016 STOCK OPTION PLAN	FOR	FOR	MANAGEMENT
ARM HOLDINGS PLC
Ticker	ARMH	Security ID:	042068106
Meeting Date:	8/30/16	Meeting Type:	2016 ANNUAL MEETING
Record Date:	8/10/16
#	PROPOSAL	MGT REC	VOTE CAST	SPONSOR
C1	THE SCHEME PLEASE REFER TO THE NOTICE OF THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST 3, 2016. "VOTING OPTIONS FOR PROPOSAL C1 ARE "FOR" OR "AGAINST" ONLY"	FOR	FOR	MANAGEMENT
O1	RESOLUTION 1 (SPECIAL RESOLUTION) PLEASE REFER TO THE NOTICE OF THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST 3, 2016.	FOR	FOR	MANAGEMENT

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.

(Registrant) EntrepreneurShares Series Trust

By (Signature and Title)*: /s/ Dr. Joel M. Shulman

Dr. Joel M. Shulman

Principal Executive Officer

Date: August 16, 2016

* Print the name and title of each signing officer under his or her signature.

EntrepreneurShares Series Trust N-PXAnnual report of proxy voting record