Investment Managers Series Trust II (TSLW) N-PX Annual report of proxy voting record

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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 811-22894

INVESTMENT MANAGERS SERIES TRUST II

(Exact name of registrant as specified in charter)

235 W. Galena Street, Milwaukee, WI 53212

(Address of principal executive offices) (Zip code)

Constance Dye Shannon

235 W. Galena Street, Milwaukee, WI 53212

(Name and address of agent for service)

Registrant's telephone number, including area code: (414) 299-2295

Date of fiscal year end: December 31

Date of reporting period: August 3, 2015 (Inception Date) - June 30, 2016

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

ITEM 1. PROXY VOTING RECORD.

Form N-PX	Proxy Voting Records
Fund Name:	Altrius Enhanced Income Fund
Reporting Period:	12/31/2015 (Inception Date) - 6/30/2016
The Fund did not hold any voting securities during the period 12/31/15 (Inception Date) through 6/30/16.

Form N-PX	Proxy Voting Records
Fund Name:	Kaizen Hedged Premium Spreads Fund
Reporting Period:	8/3/2015 (Inception Date) - 6/30/2016
The Fund did not have any securities that issued proxies during the period 8/3/15 (Inception Date) through 6/30/16.

Form N-PX	Proxy Voting Records
Fund Name:	MarketGrader 100 Enhanced Index Fund
Reporting Period:	12/31/2015 (Inception Date) - 6/30/2016
Kaizen Advisory, LLC, on behalf of the Fund, did not vote any of the proxies during the period 12/31/15 (Inception Date) through 6/30/16.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 33

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     30303M-102 FACEBOOK INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/20/16 RECORD DATE: 04/29/16 MAIL DATE: 06/15/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	9825052083794649	884

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08	MARC L. ANDREESSEN ERSKINE B. BOWLES S.D. DESMOND-HELLMANN REED HASTINGS JAN KOUM SHERYL K. SANDBERG PETER A. THIEL MARK ZUCKERBERG
2.	F	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.
3.	F	TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.
4.	F	TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013.
5.	F	TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015.
6.	F	TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS.
7A.	F	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.
7B.	F	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.
7C.	F	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.
7D.	F	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.
8.	F	TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN.
9.	N	A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING.

10.	N	A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT.
11.	N	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT.
12.	N	A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE.
13.	N	A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 33

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     97717P-104 WISDOMTREE INVESTMENTS, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/20/16 RECORD DATE: 04/27/16 MAIL DATE: 05/09/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	6932158883224377	6,918

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01	STEVEN BEGLEITER
2.	F	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.	02	WIN NEUGER
3.	F	APPROVE THE COMPANY'S 2016 EQUITY PLAN.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 34

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     33829M-101 FIVE BELOW, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/21/16 RECORD DATE: 04/26/16 MAIL DATE: 05/26/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	9815327764607728	1,899

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: CATHERINE E. BUGGELN
1B.	F	ELECTION OF DIRECTOR: MICHAEL F. DEVINE III
1C.	F	ELECTION OF DIRECTOR: RONALD L. SARGENT
1D.	F	ELECTION OF DIRECTOR: DANIEL J. KAUFMAN
1E.	F	ELECTION OF DIRECTOR: RICHARD L. MARKEE
2.	F	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 28, 2017.
3.	F	TO APPROVE THE COMPANY'S AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
4.	F	TO APPROVE THE COMPANY'S 2016 PERFORMANCE BONUS PLAN.
5.	F	TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 36

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     91307C-102 UNITED THERAPEUTICS CORPORATION MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/21/16 RECORD DATE: 04/27/16 MAIL DATE: 05/09/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	9736773040700578	678

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY
1B.	F	ELECTION OF DIRECTOR: RICHARD GILTNER
1C.	F	ELECTION OF DIRECTOR: JUDY OLIAN
2.	F	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
3.	F	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 37

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     58501N-101 MEDIVATION, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/22/16 RECORD DATE: 04/25/16 MAIL DATE: 05/09/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	3553463219279121	2,585

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08	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.	F	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.
3.	F	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT OF MEDIVATION.
4.	F	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.
5.	N	THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 38

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     68210P-107 OMEGA PROTEIN CORPORATION MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/28/16 RECORD DATE: 05/19/16 MAIL DATE: 05/27/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	7515109981913921	5,692

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03	BRET D. SCHOLTES GARY J. ERMERS DAVID H. CLARKE
2.	F	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016.
3.	F	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
4.	F	ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 39

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     01748X-102 ALLEGIANT TRAVEL COMPANY MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/30/16 RECORD DATE: 05/02/16 MAIL DATE: 05/20/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	0826968185987701	546

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: MONTIE BREWER
1B.	F	ELECTION OF DIRECTOR: GARY ELLMER
1C.	F	ELECTION OF DIRECTOR: MAURICE J. GALLAGHER JR
1D.	F	ELECTION OF DIRECTOR: LINDA A. MARVIN
1E.	F	ELECTION OF DIRECTOR: CHARLES POLLARD
1F.	F	ELECTION OF DIRECTOR: JOHN REDMOND
2.	F	APPROVAL OF THE ALLEGIANT TRAVEL COMPANY 2016 LONG-TERM INCENTIVE PLAN
3.	F	RATIFICATION OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE “AGAINST” THE FOLLOWING PROPOSAL
4.	N	SHAREHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 30

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     64126X-201 NEUSTAR, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/15/16 RECORD DATE: 04/18/16 MAIL DATE: 05/05/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	1420842750026634	2,968

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: PAUL D. BALLEW
1B.	F	ELECTION OF DIRECTOR: LISA A. HOOK
1C.	F	ELECTION OF DIRECTOR: HELLENE S. RUNTAGH
2.	F	RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3.	F	APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
4.	F	APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “AGAINST” THE FOLLOWING PROPOSAL 5.
5.	N	STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 31

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     92230Y-104 VASCO DATA SECURITY INTERNATIONAL, I MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/15/16 RECORD DATE: 04/26/16 MAIL DATE: 05/06/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	7526777762277253	5,542

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05	T. KENDALL HUNT MICHAEL P. CULLINANE JOHN N. FOX, JR. JEAN K. HOLLEY MATTHEW MOOG
2.	F	RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 32

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     38526M-106 GRAND CANYON EDUCATION, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/16/16 RECORD DATE: 04/22/16 MAIL DATE: 05/06/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	6221318783836016	2,075

	MR	PROPOSAL TEXT	DIRECTORS
1.1	F	ELECTION OF DIRECTOR: BRENT D. RICHARDSON
1.2	F	ELECTION OF DIRECTOR: BRIAN E. MUELLER
1.3	F	ELECTION OF DIRECTOR: DAVID J. JOHNSON
1.4	F	ELECTION OF DIRECTOR: JACK A. HENRY
1.5	F	ELECTION OF DIRECTOR: BRADLEY A. CASPER
1.6	F	ELECTION OF DIRECTOR: KEVIN F. WARREN
1.7	F	ELECTION OF DIRECTOR: SARA R. DIAL
2.	F	TO APPROVE THE PROVISIONS OF OUR ANNUAL CASH INCENTIVE PLAN SETTING FORTH THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M).
3.	F	TO APPROVE THE PROVISIONS OF OUR 2008 EQUITY INCENTIVE PLAN SETTING FORTH THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M).
4.	F	TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
5.	F	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
6.	F	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 7

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     035255-108 ANIKA THERAPEUTICS, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/01/16 RECORD DATE: 04/04/16 MAIL DATE: 04/26/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	1186061226729084	2,995

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01	RAYMOND J. LAND
2.	F	APPROVAL TO AMEND THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 60,000,000 FROM 30,000,000.	02	GLENN R. LARSEN, PH.D.
3.	F	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4.	F	ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 8

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     046433-108 ASTRONICS CORPORATION MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/01/16 RECORD DATE: 04/15/16 MAIL DATE: 04/29/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	1851430794039289	3,134

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06	RAYMOND W. BOUSHIE ROBERT T. BRADY JOHN B. DRENNING PETER J. GUNDERMANN KEVIN T. KEANE ROBERT J. MCKENNA
2.	F	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2016.
3.	F	APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 9

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     90384S-303 ULTA SALON, COSMETICS & FRAGRANCE, I MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/01/16 RECORD DATE: 04/04/16 MAIL DATE: 04/26/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	9193867474583395	554

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04	MARY N. DILLON CHARLES HEILBRONN MICHAEL R. MACDONALD GEORGE R. MRKONIC
2.	F	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016, ENDING JANUARY 28, 2017
3.	F	ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
4.	F	TO APPROVE THE AMENDED AND RESTATED ULTA SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 10

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     829226-109 SINCLAIR BROADCAST GROUP, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/02/16 RECORD DATE: 03/14/16 MAIL DATE: 05/04/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	7264132299485338	1,720

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08	DAVID D. SMITH FREDERICK G. SMITH J. DUNCAN SMITH ROBERT E. SMITH HOWARD E. FRIEDMAN LAWRENCE E. MCCANNA DANIEL C. KEITH MARTIN R. LEADER
2.	F	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
3.	F	APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES.
4.	F	APPROVE THE AMENDMENT OF THE DEFINITION OF "PERMITTED TRANSFEREE" IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION WITH RESPECT TO CLASS B COMMON STOCK.
5.	N	APPROVE THE STOCKHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 11

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     864909-106 SUCAMPO PHARMACEUTICALS, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/02/16 RECORD DATE: 04/04/16 MAIL DATE: 04/25/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	8839433855796065	8,051

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01	MAUREEN E. O'CONNELL
2.	F	APPROVAL OF SUCAMPO PHARMACEUTICALS, INC.'S 2016 EQUITY INCENTIVE PLAN
3.	F	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS SUCAMPO PHARMACEUTICALS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016
4.	F	ADVISORY APPROVAL OF THE COMPENSATION OF SUCAMPO PHARMACEUTICALS, INC.’S NAMED EXECUTIVE OFFICERS

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 12

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     969904-101 WILLIAMS-SONOMA, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/02/16 RECORD DATE: 04/04/16 MAIL DATE: 04/18/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	4620662172125353	2,012

	MR	PROPOSAL TEXT	DIRECTORS
1A	F	ELECTION OF DIRECTOR: LAURA J. ALBER
1B	F	ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY
1C	F	ELECTION OF DIRECTOR: ROSE MARIE BRAVO
1D	F	ELECTION OF DIRECTOR: PATRICK J. CONNOLLY
1E	F	ELECTION OF DIRECTOR: ADRIAN T. DILLON
1F	F	ELECTION OF DIRECTOR: ANTHONY A. GREENER
1G	F	ELECTION OF DIRECTOR: TED W. HALL
1H	F	ELECTION OF DIRECTOR: SABRINA SIMMONS
1I	F	ELECTION OF DIRECTOR: JERRY D. STRITZKE
1J	F	ELECTION OF DIRECTOR: LORRAINE TWOHILL
2	F	THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN
3	F	AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
4	F	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 13

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     74758T-303 QUALYS, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/06/16 RECORD DATE: 04/08/16 MAIL DATE: 04/27/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	4447752764371901	2,549

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03	SANDRA E. BERGERON TODD P. HEADLEY KRISTI M. ROGERS
2.	F	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS QUALYS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.
3.	F	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
4.	1	AN ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
5.	F	TO APPROVE THE EXECUTIVE PERFORMANCE BONUS PLAN.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 14

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     91324P-102 UNITEDHEALTH GROUP INCORPORATED MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/06/16 RECORD DATE: 04/08/16 MAIL DATE: 04/29/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	8466093269744726	462

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.
1B.	F	ELECTION OF DIRECTOR: EDSON BUENO, M.D.
1C.	F	ELECTION OF DIRECTOR: RICHARD T. BURKE
1D.	F	ELECTION OF DIRECTOR: ROBERT J. DARRETTA
1E.	F	ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY
1F.	F	ELECTION OF DIRECTOR: MICHELE J. HOOPER
1G.	F	ELECTION OF DIRECTOR: RODGER A. LAWSON
1H.	F	ELECTION OF DIRECTOR: GLENN M. RENWICK
1I.	F	ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.
1J.	F	ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.
2.	F	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.
3.	F	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.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 15

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     G037AX-101 AMBARELLA, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/07/16 RECORD DATE: 04/15/16 MAIL DATE: 05/02/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	3037090407823736	1,639

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02	CHENMING C. HU, PH.D. FENG-MING (FERMI) WANG
2.	F	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.
3.	F	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 16

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     57060D-108 MARKETAXESS HOLDINGS INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/07/16 RECORD DATE: 04/11/16 MAIL DATE: 04/29/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2109721801842277	646

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: RICHARD M. MCVEY
1B.	F	ELECTION OF DIRECTOR: STEVEN L. BEGLEITER
1C.	F	ELECTION OF DIRECTOR: STEPHEN P. CASPER
1D.	F	ELECTION OF DIRECTOR: JANE CHWICK
1E.	F	ELECTION OF DIRECTOR: WILLIAM F. CRUGER
1F.	F	ELECTION OF DIRECTOR: DAVID G. GOMACH
1G.	F	ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ
1H.	F	ELECTION OF DIRECTOR: RONALD M. HERSCH
1I.	F	ELECTION OF DIRECTOR: JOHN STEINHARDT
1J.	F	ELECTION OF DIRECTOR: JAMES J. SULLIVAN
2.	F	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
3.	F	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
4.	F	TO APPROVE AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED THEREUNDER.
5.	F	TO APPROVE ADOPTION OF THE 2016 CODE SECTION 162 (M) EXECUTIVE PERF. INCENTIVE PLAN AND THE PERFORMANCE CRITERIA THEREUNDER.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 17

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     Y8565N-102 TEEKAY TANKERS LTD. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/08/16 RECORD DATE: 04/11/16 MAIL DATE: 05/05/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	5843769856434429	16,243

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01	ARTHUR BENSLER
			02	BJORN MOLLER
			03	RICHARD T. DU MOULIN
			04	RICHARD J.F. BRONKS
			05	WILLIAM LAWES
			06	PETER EVENSEN

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 18

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     02079K-305 ALPHABET INC MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/08/16 RECORD DATE: 04/11/16 MAIL DATE: 05/11/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2775809508279399	80

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08 09 10 11	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
2.	F	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.
3.	F	THE APPROVAL OF AMENDMENTS TO ALPHABET’S 2012 STOCK PLAN TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
4.	F	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.
5.	N	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
6.	N	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.
7.	N	A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.
8.	N	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
9.	N	A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.
10.	N	A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 19

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     09062X-103 BIOGEN INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/08/16 RECORD DATE: 04/11/16 MAIL DATE: 04/19/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	5628723865331121	232

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: ALEXANDER J. DENNER
1B.	F	ELECTION OF DIRECTOR: CAROLINE D. DORSA
1C.	F	ELECTION OF DIRECTOR: NANCY L. LEAMING
1D.	F	ELECTION OF DIRECTOR: RICHARD C. MULLIGAN
1E.	F	ELECTION OF DIRECTOR: ROBERT W. PANGIA
1F.	F	ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS
1G.	F	ELECTION OF DIRECTOR: BRIAN S. POSNER
1H.	F	ELECTION OF DIRECTOR: ERIC K. ROWINSKY
1I.	F	ELECTION OF DIRECTOR: GEORGE A. SCANGOS
1J.	F	ELECTION OF DIRECTOR: LYNN SCHENK
1K.	F	ELECTION OF DIRECTOR: STEPHEN A. SHERWIN
2.	F	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3.	F	SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 20

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     45867G-101 INTERDIGITAL, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/08/16 RECORD DATE: 04/12/16 MAIL DATE: 04/27/16 PROPOSAL TYPE:  MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2347240256027620	1,688

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: JEFFREY K. BELK
1B.	F	ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON
1C.	F	ELECTION OF DIRECTOR: JOHN A. KRITZMACHER
1D.	F	ELECTION OF DIRECTOR: WILLIAM J. MERRITT
1E.	F	ELECTION OF DIRECTOR: KAI O. OISTAMO
1F.	F	ELECTION OF DIRECTOR: JEAN F. RANKIN
1G.	F	ELECTION OF DIRECTOR: ROBERT S. ROATH
1H.	F	ELECTION OF DIRECTOR: PHILIP P. TRAHANAS
2.	F	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
3.	F	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2016.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 21

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     65336K-103 NEXSTAR BROADCASTING GROUP, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/08/16 RECORD DATE: 05/05/16 MAIL DATE: 05/12/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	1873916095638837	2,122

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	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.	01 02	LISBETH MCNABB C. THOMAS MCMILLEN
2.	F	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.
3.	F	#DIRECTOR
4.	F	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NEXSTAR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO:22

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     87162H-103 SYNTEL, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/08/16 RECORD DATE: 04/11/16 MAIL DATE: 05/02/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2005265022995150	1,187

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08	PARITOSH K. CHOKSI BHARAT DESAI THOMAS DOEKE RAJESH MASHRUWALA NITIN RAKESH PRASHANT RANADE VINOD K. SAHNEY NEERJA SETHI
2.	F	TO ADOPT THE 2016 INCENTIVE PLAN.
3.	F	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.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 23

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     91359V-107 UNIVERSAL INSURANCE HOLDINGS, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/09/16 RECORD DATE: 04/11/16 MAIL DATE: 04/29/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	9226084060017283	3,671

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08 09	SCOTT P. CALLAHAN SEAN P. DOWNES DARRYL L. LEWIS RALPH J. PALMIERI RICHARD D. PETERSON MICHAEL A. PIETRANGELO OZZIE A. SCHINDLER JON W. SPRINGER JOEL M. WILENTZ, M.D.
2.	F	APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF THE COMPANY’S 2009 OMNIBUS INCENTIVE PLAN.
3.	F	RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. THE BOARD OF DIRECTORS MAKES “NO” RECOMMENDATION ON PROPOSAL 4.
4.	/	SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 24

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     98884U-108 ZAGG INC MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/09/16 RECORD DATE: 04/15/16 MAIL DATE: 05/13/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	9016579810570123	7,997

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: RANDALL L. HALES
1B.	F	ELECTION OF DIRECTOR: CHERYL A. LARABEE
1C.	F	ELECTION OF DIRECTOR: E. TODD HEINER
1D.	F	ELECTION OF DIRECTOR: DANIEL R. MAURER
1E.	F	ELECTION OF DIRECTOR: P. SCOTT STUBBS
2.	F	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
3.	F	TO PROVIDE ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4.	F	APPROVAL OF THE CHANGE OF THE COMPANY’S STATE OF INCORPORATION FROM NEVADA TO DELAWARE.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO:25

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     42727J-102 HERITAGE INSURANCE HOLDINGS, INC./HR MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/13/16 RECORD DATE: 04/19/16 MAIL DATE: 05/02/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	9964801536398191	3,221

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08 09	BRUCE LUCAS RICHARD WIDDICOMBE PANAGIOTIS APOSTOLOU IRINI BARLAS TRIFON HOUVARDAS JAMES MASIELLO NICHOLAS PAPPAS JOSEPH VATTAMATTAM VIJAY WALVEKAR
2.	F	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 26

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     379577-208 GLOBUS MEDICAL, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/14/16 RECORD DATE: 04/14/16 MAIL DATE: 04/29/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	6255923836003386	3,280

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: DAVID C. PAUL
1B.	F	ELECTION OF DIRECTOR: DANIEL T. LEMAITRE
1C.	F	ELECTION OF DIRECTOR: ANN D. RHOADS
2.	F	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.
3.	F	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
4.	F	TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 27

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     848577-102 SPIRIT AIRLINES INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/14/16 RECORD DATE: 04/15/16 MAIL DATE: 05/02/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	4969155180273745	1,382

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03	CARLTON D. DONAWAY DAVID G. ELKINS MYRNA M. SOTO
2.	F	TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE 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.
3.	F	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2016 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 28

CLIENT : 19JUMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     192446-102 COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 06/15/16 RECORD DATE: 04/18/16 MAIL DATE: 05/06/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	4972764855009265	1,168

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: ZEIN ABDALLA
1B.	F	ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS
1C.	F	ELECTION OF DIRECTOR: JONATHAN CHADWICK
1D.	F	ELECTION OF DIRECTOR: FRANCISCO D’SOUZA
1E.	F	ELECTION OF DIRECTOR: JOHN N. FOX, JR.
1F.	F	ELECTION OF DIRECTOR: JOHN E. KLEIN
1G.	F	ELECTION OF DIRECTOR: LEO S. MACKAY, JR.
1H.	F	ELECTION OF DIRECTOR: LAKSHMI NARAYANAN
1I.	F	ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX
1J.	F	ELECTION OF DIRECTOR: ROBERT E. WEISSMAN
1K.	F	ELECTION OF DIRECTOR: THOMAS M. WENDEL
2.	F	APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.
3.	F	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
4.	N	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 29

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     52603B-107 LENDINGTREE INC MEETING  TYPE: ANNUAL MEETING

MEETING DATE: 06/15/16 RECORD DATE: 04/18/16 MAIL DATE: 05/12/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2057174917027358	1,290

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07	NEAL DERMER ROBIN HENDERSON PETER HORAN DOUGLAS LEBDA STEVEN OZONIAN SARAS SARASVATHY CRAIG TROYER
2.	F	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 3

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     37253A-103 GENTHERM INCORPORATED MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/26/16 RECORD DATE: 04/11/16 MAIL DATE: 04/27/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	1240138649832867	1,416

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08 09	LEWIS BOOTH FRANCOIS CASTAING DANIEL COKER SOPHIE DESORMIERE MAURICE GUNDERSON YVONNE HAO RONALD HUNDZINSKI OSCAR B. MARX III BYRON SHAW
2.	F	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016.
3.	F	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4.	F	TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS TO INCREASE THE MINIMUM AND MAXIMUM SIZE OF THE BOARD OF DIRECTORS.

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 4

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     40418F-108 HFF, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/26/16 RECORD DATE: 04/15/16 MAIL DATE: 05/06/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	6078865118541300	3,170

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01	DEBORAH H. MCANENY
2.	F	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	02	STEVEN E. WHEELER
3.	F	VOTE TO APPROVE THE HFF, INC. 2016 EQUITY INCENTIVE PLAN
4.	F	RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 52

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     732872-106 POPEYES LOUISIANA KITCHEN INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/19/16 RECORD DATE: 04/01/16 MAIL DATE: 04/26/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	1690546238670902	1,819

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08 09	KRISHNAN ANAND CHERYL A. BACHELDER CAROLYN HOGAN BYRD JOHN M. CR.ANOR, III S. KIRK KINSELL JOEL K. MANBY CANDACE S. MATTHEWS MARTYN R. REDGRAVE LIZANNE THOMAS
2.	F	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PLKI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016.
3.	F	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 53

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     651511-107 NEWLINK GENETICS CORPORATION MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/20/16 RECORD DATE: 03/28/16 MAIL DATE: 04/14/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	8945518459090659	3,848

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03	PAUL R. EDICK JOSEPH B. SALURI NICHOLAS N. VAHANIAN MD
2.	F	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
3.	F	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.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 54

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     53220K-504 LIGAND PHARMACEUTICALS INCORPORATED MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/23/16 RECORD DATE: 03/29/16 MAIL DATE: 04/18/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	5519809232363829	844

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07	JASON M. ARYEH TODD C. DAVIS JOHN L. HIGGINS JOHN W. KOZARICH JOHN L. LAMATTINA SUNIL PATEL STEPHEN L. SABBA
2.	F	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM.
3.	F	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF LIGAND PHARMACEUTICALS INCORPORATED'S 2002 STOCK INCENTIVE PLAN.
4.	F	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS.

 

		BRXPSZZ5 # 1169
	BROADRIDGE	DATE: 08/25/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (ON REQUEST)	PAGE NO: 1

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     25272T-104 DIAMOND RESORTS INTERNATIONAL, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/24/16 RECORD DATE: 03/31/16 MAIL DATE: 04/25/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	3740531010179650	4,420

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03	STEPHEN J. CLOOBECK* ROBERT WOLF* FRANKIE SUE DEL PAPA
2.	F	PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3.	F	PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 51

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     679580-100 OLD DOMINION FREIGHT LINE, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/19/16 RECORD DATE: 03/11/16 MAIL DATE: 04/20/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2377967376285171	833

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08 09	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
2.	F	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3.	F	APPROVAL OF THE OLD DOMINION FREIGHT LINE, INC. 2016 STOCK INCENTIVE PLAN.
4.	F	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 37

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     12504L-109 CBRE GROUP, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/13/16 RECORD DATE: 03/14/16 MAIL DATE: 04/01/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2611060790739794	2,311

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: BRANDON B. BOZE
1B.	F	ELECTION OF DIRECTOR: CURTIS F. FEENY
1C.	F	ELECTION OF DIRECTOR: BRADFORD M. FREEMAN
1D.	F	ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY
1E.	F	ELECTION OF DIRECTOR: GERARDO I. LOPEZ
1F.	F	ELECTION OF DIRECTOR: FREDERIC V. MALEK
1G.	F	ELECTION OF DIRECTOR: PAULA R. REYNOLDS
1H.	F	ELECTION OF DIRECTOR: ROBERT E. SULENTIC
1I.	F	ELECTION OF DIRECTOR: LAURA D. TYSON
1J.	F	ELECTION OF DIRECTOR: RAY WIRTA
2.	F	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3.	F	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2015.
4.	F	APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A SPECIAL STOCKHOLDER MEETING.
5.	N	STOCKHOLDER PROPOSAL REGARDING OUR STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 38

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     770323-103 ROBERT HALF INTERNATIONAL INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/16/16 RECORD DATE: 03/24/16 MAIL DATE: 04/15/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	4251645459263125	2,082

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07	ANDREW S. BERWICK, JR. HAROLD M. MESSMER, JR. MARC H. MORIAL BARBARA J. NOVOGRADAC ROBERT J. PACE FREDERICK A. RICHMAN M. KEITH WADDELL
2.	F	RATIFICATION OF APPOINTMENT OF AUDITOR.
3.	F	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 39

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     477143-101 JETBLUE AIRWAYS CORPORATION MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/17/16 RECORD DATE: 03/21/16 MAIL DATE: 04/11/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	5689020729237172	4,331

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: PETER BONEPARTH
1B.	F	ELECTION OF DIRECTOR: DAVID CHECKETTS
1C.	F	ELECTION OF DIRECTOR: VIRGINIA GAMBAI,E
1D.	F	ELECTION OF DIRECTOR: STEPHAN GEMKOW
1E.	F	ELECTION OF DIRECTOR: ROBIN HAYES
1F.	F	ELECTION OF DIRECTOR: ELLEN JEWETT
1G.	F	ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL
1H.	F	ELECTION OF DIRECTOR: JOEL PETERSON
1I.	F	ELECTION OF DIRECTOR: FRANK SICA
1J.	F	ELECTION OF DIRECTOR: THOMAS WINKELMANN
2.	F	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP (E&Y) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3.	F	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4.	F	TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 40

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     515098-101 LANDSTAR SYSTEM, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/17/16 RECORD DATE: 03/22/16 MAIL DATE: 04/08/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	6837517687813955	1,139

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04	ANTHONY J. ORLANDO HOMAIRA AKBARI DIANA M. MURPHY LARRY J. THOELE
2.	F	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3.	F	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
4.	F	APPROVAL OF THE COMPANY’S AMENDED AND RESTATED 2013 DIRECTORS STOCK COMPENSATION PLAN.
5.	F	RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE COMPANY’S 2011 EQUITY INCENTIVE PLAN.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 41

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP   336433-107 FIRST SOLAR, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/18/16 RECORD DATE: 03/29/16 MAIL DATE: 04/08/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2251967553085192	1,645

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: MICHAEL J. AHEARN
1B.	F	ELECTION OF DIRECTOR: SHARON L. ALLEN
1C.	F	ELECTION OF DIRECTOR: RICHARD D. CHAPMAN
1D.	F	ELECTION OF DIRECTOR: GEORGE A. HAMBRO
1E.	F	ELECTION OF DIRECTOR: JAMES A. HUGHES
1F.	F	ELECTION OF DIRECTOR: CRAIG KENNEDY
1G.	F	ELECTION OF DIRECTOR: JAMES F. NOLAN
1H.	F	ELECTION OF DIRECTOR: WILLIAM J. POST
1I.	F	ELECTION OF DIRECTOR: J. THOMAS PRESBY
1J.	F	ELECTION OF DIRECTOR: PAUL H. STEBBINS
1K.	F	ELECTION OF DIRECTOR: MICHAEL SWEENEY
2.	F	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 42

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     778296-103 ROSS STORES, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/18/16 RECORD DATE: 03/22/16 MAIL DATE: 04/14/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	3366261379155257	1,735

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: MICHAEL BALMUTH
1B.	F	ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND
1C.	F	ELECTION OF DIRECTOR: MICHAEL J. BUSH
1D.	F	ELECTION OF DIRECTOR: NORMAN A. FERBER
1E.	F	ELECTION OF DIRECTOR: SHARON D. GARRETT
1F.	F	ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN
1G.	F	ELECTION OF DIRECTOR: GEORGE P. ORBAN
1H.	F	ELECTION OF DIRECTOR: MICHAEL O’SULLIVAN
1I.	F	ELECTION OF DIRECTOR: LAWRENCE S. PEIROS
1J.	F	ELECTION OF DIRECTOR: GREGORY L. QUESNEL
1K.	F	ELECTION OF DIRECTOR: BARBARA RENTLER
2.	F	TO APPROVE THE COMPANY’S SECOND AMENDED AND RESTATED INCENTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
3.	F	ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
4.	F	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 43

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     844741-108 SOUTHWEST AIRLINES CO. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/18/16 RECORD DATE: 03/22/16 MAIL DATE: 04/11/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	5637068598068538	2,481

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: DAVID W. BIEGLER
1B.	F	ELECTION OF DIRECTOR: J. VERONICA BIGGINS
1C.	F	ELECTION OF DIRECTOR: DOUGLAS H. BROOKS
1D.	F	ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM
1E.	F	ELECTION OF DIRECTOR: JOHN G. DENISON
1F.	F	ELECTION OF DIRECTOR: THOMAS W. GILLIGAN
1G.	F	ELECTION OF DIRECTOR: GARY C. KELLY
1H.	F	ELECTION OF DIRECTOR: GRACE D. LIEBLEIN
1I.	F	ELECTION OF DIRECTOR: NANCY B. LOEFFLER
1J.	F	ELECTION OF DIRECTOR: JOHN T. MONTFORD
1K.	F	ELECTION OF DIRECTOR: RON RICKS
2.	F	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
3.	F	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
4.	N	ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER PROXY ACCESS BYLAW.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 44

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     031162-100 AMGEN INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/19/16 RECORD DATE: 03/21/16 MAIL DATE: 04/08/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2712614283030678	616

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. DAVID BALTIMORE
1B.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK J. BIONDI, JR.
1C.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. BRADWAY
1D.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL
1E.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. ECKERT
1F.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. GREG C. GARLAND
1G.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRED HASSAN
1H.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. REBECCA M. HENDERSON
1I.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK C. HERRINGER
1J.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. TYLER JACKS
1K.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MS. JUDITH C. PELHAM
1L.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. RONALD D. SUGAR
1M.	F	ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. R. SANDERS WILLIAMS
2.	F	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3.	F	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
4.	N	STOCKHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:45

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     12503M-108 CBOE HOLDINGS INC MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/19/16 RECORD DATE: 03/22/16 MAIL DATE: 04/08/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	4911186787885451	1,546

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: WILLIAM J. BRODSKY
1B.	F	ELECTION OF DIRECTOR: JAMES R. BORIS
1C.	F	ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.
1D.	F	ELECTION OF DIRECTOR: WILLIAM M. FARROW III
1E.	F	ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK
1F.	F	ELECTION OF DIRECTOR: JANET P. FROETSCHER
1G.	F	ELECTION OF DIRECTOR: JILL R. GOODMAN
1H.	F	ELECTION OF DIRECTOR: R. EDEN MARTIN
1I.	F	ELECTION OF DIRECTOR: RODERICK A. PALMORE
1J.	F	ELECTION OF DIRECTOR: SUSAN M. PHILLIPS
1K.	F	ELECTION OF DIRECTOR: SAMUEL K. SKINNER
1L.	F	ELECTION OF DIRECTOR: CAROLE E. STONE
1M.	F	ELECTION OF DIRECTOR: EUGENE S. SUNSHINE
1N.	F	ELECTION OF DIRECTOR: EDWARD T. TILLY
2.	F	ADVISORY PROPOSAL TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.
3.	F	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4.	F	APPROVE THE SECOND AMENDED AND RESTATED CBOE HOLDINGS, INC. LONG-TERM INCENTIVE PLAN.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 46

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     371901-109 GENTEX CORPORATION MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/19/16 RECORD DATE: 03/21/16 MAIL DATE: 04/12/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	4291250190732998	6,385

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08 09	FRED BAUER LESLIE BROWN GARY GOODE PETE HOEKSTRA JAMES HOLLARS JOHN MULDER RICHARD SCHAUM FREDERICK SOTOK JAMES WALLACE
2.	F	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.
3.	F	TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:47

CLIENT : 19JUMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     428567-101 HIBBETT SPORTS, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/19/16 RECORD DATE: 03/29/16 MAIL DATE: 04/26/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2625910381286540	2,993

	MR	PROPOSAL TEXT	DIRECTORS
1.1	F	ELECTION OF CLASS II DIRECTOR: MICHAEL J. NEWSOME
1.2	F	ELECTION OF CLASS II DIRECTOR: ALTON E. YOTHER
2.	F	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
3.	F	SAY ON PAY - APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4.	F	APPROVAL OF THE 2016 EXECUTIVE OFFICER CASH BONUS PLAN.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:48

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     437076-102 THE HOME DEPOT, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/19/16 RECORD DATE: 03/21/16 MAIL DATE: 04/08/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2237763561580472	767

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: GERARD J. ARPEY
1B.	F	ELECTION OF DIRECTOR: ARI BOUSBIB
1C.	F	ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
1D.	F	ELECTION OF DIRECTOR: J. FRANK BROWN
1E.	F	ELECTION OF DIRECTOR: ALBERT P. CAREY
1F.	F	ELECTION OF DIRECTOR: ARMANDO CODINA
1G.	F	ELECTION OF DIRECTOR: HELENA B. FOULKES
1H.	F	ELECTION OF DIRECTOR: LINDA R. GOODEN
1I.	F	ELECTION OF DIRECTOR: WAYNE M. HEWETT
1J.	F	ELECTION OF DIRECTOR: KAREN L. KATEN
1K.	F	ELECTION OF DIRECTOR: CRAIG A. MENEAR
1L.	F	ELECTION OF DIRECTOR: MARK VADON
2.	F	RATIFICATION OF THE APPOINTMENT OF KPMG LLP
3.	F	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
4.	N	SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT
5.	N	SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:49

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     458140-100 INTEL CORPORATION MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/19/16 RECORD DATE: 03/21/16 MAIL DATE: 04/07/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	7568070026298345	2,099

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
1B.	F	ELECTION OF DIRECTOR: ANEEL BHUSRI
1C.	F	ELECTION OF DIRECTOR: ANDY D. BRYANT
1D.	F	ELECTION OF DIRECTOR: JOHN J. DONAHOE
1E.	F	ELECTION OF DIRECTOR: REED E. HUNDT
1F.	F	ELECTION OF DIRECTOR: BRIAN M. KRZANICH
1G.	F	ELECTION OF DIRECTOR: JAMES D. PLUMMER
1H.	F	ELECTION OF DIRECTOR: DAVID S. POTTRUCK
1I.	F	ELECTION OF DIRECTOR: FRANK D. YEARY
1J.	F	ELECTION OF DIRECTOR: DAVID B. YOFFIE
2.	F	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3.	F	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
4.	N	STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED “HOLY LAND PRINCIPLES”
5.	N	STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT
6.	N	STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 35

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     594972-408 MICROSTRATEGY INCORPORATED MEETINGTYPE: ANNUAL MEETING

MEETING DATE: 05/12/16 RECORD DATE: 03/14/16 MAIL DATE: 04/25/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	9560137575685518	514

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05	MICHAEL J. SAYLOR ROBERT H. EPSTEIN STEPHEN X. GRAHAM JARROD M. PATTEN CARL J. RICKERTSEN
2.	F	TO APPROVE AMENDMENT NO. 3 TO THE MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN FROM 1,500,000 TO 1,700,000.
3.	F	TO RATIFY THE SELECTION OF KPMG LLP AS MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 36

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     929566-107 WABASH NATIONAL CORPORATION MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/12/16 RECORD DATE: 03/14/16 MAIL DATE: 04/08/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	0122280109786526	6,817

	MR	PROPOSAL TEXT	DIRECTORS
1.1	F	ELECTION OF DIRECTOR: RICHARD J. GIROMINI
1.2	F	ELECTION OF DIRECTOR: MARTIN C. JISCHKE
1.3	F	ELECTION OF DIRECTOR: JAMES D. KELLY
1.4	F	ELECTION OF DIRECTOR: JOHN E. KUNZ
1.5	F	ELECTION OF DIRECTOR: LARRY J. MAGEE
1.6	F	ELECTION OF DIRECTOR: ANN D. MURTLOW
1.7	F	ELECTION OF DIRECTOR: SCOTT K. SORENSEN
2.	F	TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
3.	F	TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE WABASH NATIONAL CORPORATION 2011 OMNIBUS INCENTIVE PLAN.
4.	F	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 34

CLIENT : 19JUMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     499064-103 KNIGHT TRANSPORTATION, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/12/16 RECORD DATE: 03/18/16 MAIL DATE: 04/11/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	6255682121138162	3,617

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04	KEVIN P. KNIGHT MICHAEL GARNREITER DAVID A. JACKSON ROBERT E. SYNOWICKI, JR
2.	F	ELECTION OF ROBERTA ROBERTS SHANK TO SERVE THE REMAINDER OF HER TERM AS A CLASS I DIRECTOR.
3.	F	ADVISORY, NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.
4.	F	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5.	F	APPROVAL OF MANAGEMENT'S PROXY ACCESS PROPOSAL.
6.	N	VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 32

CLIENT : 19JUMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     011659-109 ALASKA AIR GROUP, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/12/16 RECORD DATE: 03/18/16 MAIL DATE: 04/06/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	5359018175577273	910

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: PATRICIA M. BEDIENT
1B.	F	ELECTION OF DIRECTOR: MARION C. BLAKEY
1C.	F	ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL
1D.	F	ELECTION OF DIRECTOR: DHIREN R. FONSECA
1E.	F	ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.
1F.	F	ELECTION OF DIRECTOR: DENNIS F. MADSEN
1G.	F	ELECTION OF DIRECTOR: HELVI K. SANDVIK
1H.	F	ELECTION OF DIRECTOR: KATHERINE J. SAVITT
1I.	F	ELECTION OF DIRECTOR: J. KENNETH THOMPSON
1J.	F	ELECTION OF DIRECTOR: BRADLEY D. TILDEN
1K.	F	ELECTION OF DIRECTOR: ERIC K. YEAMAN
2.	F	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3.	F	APPROVE THE COMPANY'S NEW 2016 PERFORMANCE INCENTIVE PLAN.
4.	F	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:33

CLIENT : 19JUMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     260543-103 THE DOW CHEMICAL COMPANY MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/12/16 RECORD DATE: 03/14/16 MAIL DATE: 04/06/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2492336313158431	1,678

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: AJAY BANGA
1B.	F	ELECTION OF DIRECTOR: JACQUELINE K. BARTON
1C.	F	ELECTION OF DIRECTOR: JAMES A. BELL
1D.	F	ELECTION OF DIRECTOR: RICHARD K. DAVIS
1E.	F	ELECTION OF DIRECTOR: JEFF M. FETTIG
1F.	F	ELECTION OF DIRECTOR: ANDREW N. LIVERIS
1G.	F	ELECTION OF DIRECTOR: MARK LOUGHRIDGE
1H.	F	ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH
1I.	F	ELECTION OF DIRECTOR: ROBERT S. MILLER
1J.	F	ELECTION OF DIRECTOR: PAUL POLMAN
1K.	F	ELECTION OF DIRECTOR: DENNIS H. REILLEY
1L.	F	ELECTION OF DIRECTOR: JAMES M. RINGLER
1M.	F	ELECTION OF DIRECTOR: RUTH G. SHAW
2.	F	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3.	F	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
4.	N	STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:31

CLIENT : 19JUMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP    83088M-102 SKYWORKS SOLUTIONS, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/11/16 RECORD DATE: 03/17/16 MAIL DATE: 04/11/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	0330095527132013	1,099

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: DAVID J. ALDRICH
1B.	F	ELECTION OF DIRECTOR: KEVIN L. BEEBE
1C.	F	ELECTION OF DIRECTOR: TIMOTHY R. FUREY
1D.	F	ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER
1E.	F	ELECTION OF DIRECTOR: CHRISTINE KING
1F.	F	ELECTION OF DIRECTOR: DAVID P. MCGLADE
1G.	F	ELECTION OF DIRECTOR: DAVID J. MCLACHLAN
1H.	F	ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM
2.	F	TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016.
3.	F	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
4.	F	TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO THE AMENDMENT OF THE COMPANY'S BY-LAWS.
5.	F	TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A MERGER OR CONSOLIDATION, DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS, OR ISSUANCE OF A SUBSTANTIAL AMOUNT OF THE COMPANY'S SECURITIES.
6.	F	TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A BUSINESS COMBINATION WITH ANY RELATED PERSON.
7.	F	TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF CHARTER PROVISIONS GOVERNING DIRECTORS.
8.	F	TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF THE CHARTER PROVISION GOVERNING ACTION BY STOCKHOLDERS.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:30

CLIENT : 19JUMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     375558-103 GILEAD SCIENCES, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/11/16 RECORD DATE: 03/16/16 MAIL DATE: 04/01/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	6804054944119135	719

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.
1B.	F	ELECTION OF DIRECTOR: KEVIN E. LOFTON
1C.	F	ELECTION OF DIRECTOR: JOHN W. MADIGAN
1D.	F	ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.
1E.	F	ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D.
1F.	F	ELECTION OF DIRECTOR: NICHOLAS G. MOORE
1G.	F	ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D.
1H.	F	ELECTION OF DIRECTOR: GAYLE E. WILSON
1I.	F	ELECTION OF DIRECTOR: PER WOLD-OLSEN
2.	F	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3.	F	TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN.
4.	F	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
5.	N	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:29

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     146229-109 CARTER'S INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/11/16 RECORD DATE: 03/21/16 MAIL DATE: 04/11/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	7540174384407679	1,023

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF CLASS I DIRECTOR: VANESSA J. CASTAGNA
1B.	F	ELECTION OF CLASS I DIRECTOR: WILLIAM J. MONTGORIS
1C.	F	ELECTION OF CLASS I DIRECTOR: DAVID PULVER
2.	F	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
3.	F	APPROVAL OF THE COMPANY'S AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
4.	F	APPROVAL OF THE COMPANY'S AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN.
5.	F	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 28

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     63910B-102 NAUTILUS, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/04/16 RECORD DATE: 03/14/16 MAIL DATE: 04/04/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	9286646677950027	2,078

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	0l 02 03 04 05 06	RONALD P. BADIE BRUCE M. CAZENAVE RICHARD A. HORN M. CARL JOHNSON, III ANNE G. SAUNDERS MARVIN G. SIEGERT
2.	F	TO ADOPT AN ADVISORY RESOLUTION APPROVING NAUTILUS' EXECUTIVE COMPENSATION.
3.	F	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 27

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     67103H-107 O'REILLY AUTOMOTIVE, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/03/16 RECORD DATE: 02/29/16 MAIL DATE: 03/24/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	0375293663349628	252

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: DAVID O'REILLY
1B.	F	ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR.
1C.	F	ELECTION OF DIRECTOR: LARRY O'REILLY
1D.	F	ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN
1E.	F	ELECTION OF DIRECTOR: JAY D. BURCHFIELD
1F.	F	ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON
1G.	F	ELECTION OF DIRECTOR: PAUL R. LEDERER
1H.	F	ELECTION OF DIRECTOR: JOHN R. MURPHY
1I.	F	ELECTION OF DIRECTOR: RONALD RASHKOW
2.	F	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
3.	F	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
4.	N	SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS.
5.	N	SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN."

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 26

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     62944T-105 NVR, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/03/16 RECORD DATE: 03/04/16 MAIL DATE: 04/07/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	1282675120795656	43

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: C.E. ANDREWS
1B.	F	ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE
1C.	F	ELECTION OF DIRECTOR: THOMAS D. ECKERT
1D.	F	ELECTION OF DIRECTOR: ALFRED E. FESTA
1E.	F	ELECTION OF DIRECTOR: ED GRIER
1F.	F	ELECTION OF DIRECTOR: MANUEL H. JOHNSON
1G.	F	ELECTION OF DIRECTOR: MEL MARTINEZ
1H.	F	ELECTION OF DIRECTOR: WILLIAM A. MORAN
1I.	F	ELECTION OF DIRECTOR: DAVID A. PREISER
1J.	F	ELECTION OF DIRECTOR: W. GRADY ROSIER
1K.	F	ELECTION OF DIRECTOR: DWIGHT C. SCHAR
1L.	F	ELECTION OF DIRECTOR: PAUL W. WHETSELL
2.	F	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016.
3.	F	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:25

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     566324-109 MARCUS & MILLICHAP, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/03/16 RECORD DATE: 03/07/16 MAIL DATE: 03/24/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	3535404253636143	2,971

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03	GEORGE M. MARCUS GEORGE T. SHAHEEN DON C. WATTERS
2.	F	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:24

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     45824V-209 INSYS THERAPEUTICS INC MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/03/16 RECORD DATE: 04/11/16 MAIL DATE: 04/22/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	8857777666851862	3,883

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03	PATRICK P. FOURTEAU DR. JOHN N. KAPOOR DR. THEODORE H. STANLEY
2.	F	TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3.	F	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4.	3	TO APPROVE THE FREQUENCY OF THE FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:23

CLIENT : 19JUMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     25960R-105 DOUGLAS DYNAMICS, INC MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/03/16 RECORD DATE: 03/08/16 MAIL DATE: 04/05/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	6534838541000120	3,646

	MR	PROPOSAL TEXT		DIRECTORS
l.	F	#DIRECTOR	01 02	MARGARET S. DANO DONALD W. STURDIVANT
2.	F	ADVISORY VOTE (NON-BINDING) TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3.	F	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:22

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     896522-109 TRINITY INDUSTRIES, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 05/02/16 RECORD DATE: 03/11/16 MAIL DATE: 04/04/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	6013172178537591	2,465

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08 09 10 11	JOHN L. ADAMS RHYS J. BEST DAVID W. BIEGLER ANTONIO CARRILLO LELDON E. ECHOLS RONALD J. GAFFORD ADRIAN LAJOUS CHARLES W. MATTHEWS DOUGLAS L. ROCK DUNIA A. SHIVE TIMOTHY R. WALLACE
2.	F	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
3.	F	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 21

CLIENT :19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     084670-702 BERKSHIRE HATHAWAY INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 04/30/16 RECORD DATE: 03/02/16 MAIL DATE: 03/16/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	6150949184775927	527

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08 09 10 11 12	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.	N	SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE.
		THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE ABOVE PROPOSAL 2.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:20

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     278715-206 EBIX, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 04/29/16 RECORD DATE: 03/11/16 MAIL DATE: 03/22/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2219286473216802	2,283

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08	HANS U. BENZ PAVAN BHALLA NEIL D. ECKERT ROLF HERTER HANS UELI KELLER GEORGE W. HEBARD III ROBIN RAINA JOSEPH R. WRIGHT, JR.
2.	F	TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
3.	F	TO APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR TAX DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
4.	F	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 19

CLIENT : 19J  UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     88164L-100 TESSERA TECHNOLOGIES, INC. MEETING  TYPE: ANNUAL MEETING

MEETING DATE: 04/27/16 RECORD DATE: 03/03/16 MAIL DATE: 03/17/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	1018186110646856	1,566

	MR	PROPOSAL TEXT	DIRECTORS
1.1	F	ELECTION OF DIRECTOR: RICHARD S. HILL
1.2	F	ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS
1.3	F	ELECTION OF DIRECTOR: DONALD E. STOUT
1.4	F	ELECTION OF DIRECTOR: GEORGE A. RIEDEL
1.5	F	ELECTION OF DIRECTOR: JOHN CHENAULT
1.6	F	ELECTION OF DIRECTOR: THOMAS LACEY
1.7	F	ELECTION OF DIRECTOR: TUDOR BROWN
2	F	TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
3	F	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 18

CLIENT : 19JUMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     74144T-108 T. ROWE PRICE GROUP, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 04/27/16 RECORD DATE: 02/26/16 MAIL DATE: 03/23/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	1313099051998203	530

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: MARK S. BARTLETT
1B.	F	ELECTION OF DIRECTOR: EDWARD C. BERNARD
1C.	F	ELECTION OF DIRECTOR: MARY K. BUSH
1D.	F	ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.
1E.	F	ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III
1F.	F	ELECTION OF DIRECTOR: ROBERT F. MACLELLAN
1G.	F	ELECTION OF DIRECTOR: BRIAN C. ROGERS
1H.	F	ELECTION OF DIRECTOR: OLYMPIA J. SNOWE
1I.	F	ELECTION OF DIRECTOR: WILLIAM J. STROMBERG
1J.	F	ELECTION OF DIRECTOR: DWIGHT S. TAYLOR
1K.	F	ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE
1L.	F	ELECTION OF DIRECTOR: ALAN D. WILSON
2.	F	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
3.	F	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
4.	N	STOCKHOLDER PROPOSAL ON VOTING MATTERS RELATED TO CLIMATE CHANGE.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:16

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     25264R-207 DIAMOND HILL INVESTMENT GROUP, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 04/27/16 RECORD DATE: 03/04/16 MAIL DATE: 03/14/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	8154730139747433	196

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06	R.H. DILLON RANDOLPH J. FORTENER JAMES F. LAIRD PAUL A. REEDER, III BRADLEY C. SHOUP FRANCES A. SKINNER
2.	F	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3.	F	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO:15

CLIENT : 19JUMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     384109-104 GRACO INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 04/22/16 RECORD DATE: 02/22/16 MAIL DATE: 03/11/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	6094472005354047	389

	MR	PROPOSAL TEXT	DIRECTORS
1A.	F	ELECTION OF DIRECTOR: ERIC P. ETCHART
1B.	F	ELECTION OF DIRECTOR: JODY H. FERAGEN
1C.	F	ELECTION OF DIRECTOR: J. KEVIN GILLIGAN
2.	F	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM.
3.	F	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 14

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     436893-200 HOME BANCSHARES, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 04/21/16 RECORD DATE: 02/12/16 MAIL DATE: 03/10/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	0114630407664759	447

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05 06 07 08 09 10 11 12	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
2.	F	ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION.
3.	F	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.
4.	F	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.
5.	F	RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 11

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     930059-100 WADDELL & REED FINANCIAL, INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 04/13/16 RECORD DATE: 02/17/16 MAIL DATE: 03/08/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	2527478916208278	501

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02	HENRY J. HERRMANN JAMES M. RAINES
2.	F	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
3.	F	APPROVE THE WADDELL & REED FINANCIAL, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
4.	F	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 10

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     382550-101 THE GOODYEAR TIRE & RUBBER COMPANY MEETING TYPE: ANNUAL MEETING

MEETING DATE: 04/11/16 RECORD DATE: 02/16/16 MAIL DATE: 03/14/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	0312271545315582	626

	MR	PROPOSAL TEXT	DIRECTORS
1A)	F	ELECTION OF DIRECTOR: WILLIAM J. CONATY
1B)	F	ELECTION OF DIRECTOR: JAMES A. FIRESTONE
1C)	F	ELECTION OF DIRECTOR: WERNER GEISSLER
1D)	F	ELECTION OF DIRECTOR: PETER S. HELLMAN
1E)	F	ELECTION OF DIRECTOR: LAURETTE T. KOELLNER
1F)	F	ELECTION OF DIRECTOR: RICHARD J. KRAMER
1G)	F	ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH
1H)	F	ELECTION OF DIRECTOR: JOHN E. MCGLADE
1I)	F	ELECTION OF DIRECTOR: MICHAEL J. MORELL
1J)	F	ELECTION OF DIRECTOR: RODERICK A. PALMORE
1K)	F	ELECTION OF DIRECTOR: STEPHANIE A. STREETER
1L)	F	ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
1M)	F	ELECTION OF DIRECTOR: MICHAEL R. WESSEL
2.	F	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
3.	F	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4.	N	SHAREHOLDER PROPOSAL RE: PROXY ACCESS.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 9

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     63888P-406 NATURAL HEALTH TRENDS CORP. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 04/07/16 RECORD DATE: 02/22/16 MAIL DATE: 03/08/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	9150699809964765	950

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02 03 04 05	GEORGE K. BROADY YIU T. CHAN KIN Y. CHUNG RANDALL A. MASON CHRIS T. SHARNG
2.	F	APPROVAL OF THE MATERIAL TERMS OF THE NATURAL HEALTH TRENDS CORP. ANNUAL INCENTIVE PLAN FOR PURPOSES OF QUALIFYING COMPENSATION PAID PURSUANT TO SUCH PLAN FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
3.	F	APPROVAL OF THE MATERIAL TERMS OF THE NATURAL HEALTH TRENDS CORP. 2014 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF QUALIFYING COMPENSATION PAID PURSUANT TO SUCH PLAN FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE
4.	F	APPROVAL OF THE NATURAL HEALTH TRENDS CORP. 2016 EQUITY INCENTIVE PLAN.
5.	F	RATIFICATION OF THE APPOINTMENT OF LANE GORMAN TRUBITT, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2016.

		BRXTPR2Z # 3596
	BROADRIDGE	DATE: 08/24/16
REPORT NO: BRXP036	CLIENT POSITION REPORT (PURGED DATA)	PAGE NO: 6

CLIENT : 19J UMB BANK, N.A.

FOR MEETING DATE 07/01/15 THRU 06/30/16

CUSIP     86800U-104 SUPER MICRO COMPUTER INC. MEETING TYPE: ANNUAL MEETING

MEETING DATE: 03/08/16 RECORD DATE: 02/05/16 MAIL DATE: 02/18/16 PROPOSAL TYPE: MANAGEMENT

ACCOUNT NUMBER	CONTROL NO	SHARE AMOUNT	PROPOSAL VOTES	DIRECTOR VOTES	RETURN DATE
144063.1	1969503721006045	203

	MR	PROPOSAL TEXT		DIRECTORS
1.	F	#DIRECTOR	01 02	CHIU-CHU(SARA)LIU LIANG HWEI-MING (FRED) TSAI
2.	F	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).
3.	F	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.

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)	Investment Managers Series Trust II
By (Signature and Title)*	/s/ Terrance P. Gallagher
	Terrance P. Gallagher, President
Date	August 31, 2016

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