Meridian Fund (MERDX) N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-4014

Meridian Fund, Inc.

(Exact name of registrant as specified in charter)

100 Fillmore Street, Suite 325 Denver, CO 80206

(Address of principal executive offices) (Zip code)

Derek Mullins

Arrowpoint Asset Management, LLC

100 Fillmore Street, Suite 325

Denver, CO 80206

(Name and address of agent for service)

Registrant’s telephone number, including area code: 303.398.2929

Date of fiscal year end: June 30

Date of reporting period: July 1, 2014 – June 30, 2015

Item 1 – Proxy Voting Record.

Item 1: Proxy Voting Record

Registrant : Meridian Fund, Inc

Reporting Period: 07/01/2014 - 06/30/2015

Meridian Growth Fund

Advisory Board Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	ABCO	CUSIP 00762W107	06/09/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Sanju K. Bansal	Mgmt	For	For	For
	1.2	Elect David L. Felsenthal	Mgmt	For	For	For
	1.3	Elect Peter J. Grua	Mgmt	For	Withhold	Against
	1.4	Elect Nancy Killefer	Mgmt	For	For	For
	1.5	Elect Kelt Kindick	Mgmt	For	For	For
	1.6	Elect Robert W. Musslewhite	Mgmt	For	For	For
	1.7	Elect Mark R. Neaman	Mgmt	For	For	For
	1.8	Elect Leon D. Shapiro	Mgmt	For	For	For
	1.9	Elect LeAnne M. Zumwalt	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2009 Incentive Plan	Mgmt	For	Against	Against
	4	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Advisory Board Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	ABCO	CUSIP 00762W107	09/04/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Sanju K. Bansal	Mgmt	For	For	For
	1.2	Elect David L. Felsenthal	Mgmt	For	For	For
	1.3	Elect Peter J. Grua	Mgmt	For	For	For
	1.4	Elect Nancy Killefer	Mgmt	For	For	For
	1.5	Elect Kelt Kindick	Mgmt	For	For	For
	1.6	Elect Robert W. Musslewhite	Mgmt	For	For	For
	1.7	Elect Mark R. Neaman	Mgmt	For	For	For
	1.8	Elect Leon D. Shapiro	Mgmt	For	For	For
	1.9	Elect Frank J. Williams	Mgmt	For	Withhold	Against
	1.10	Elect LeAnne M. Zumwalt	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Align Technology, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ALGN	CUSIP 016255101	05/13/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Joseph Lacob	Mgmt	For	For	For
	2	Elect C. Raymond Larkin, Jr.	Mgmt	For	For	For
	3	Elect George J. Morrow	Mgmt	For	For	For
	4	Elect David C. Nagel	Mgmt	For	For	For

	5	Elect Thomas M. Prescott	Mgmt	For	For	For
	6	Elect Andrea L. Saia	Mgmt	For	For	For
	7	Elect Greg J. Santora	Mgmt	For	For	For
	8	Elect Warren S. Thaler	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Alnylam Pharmaceuticals, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ALNY	CUSIP 02043Q107	05/01/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Dennis A. Ausiello	Mgmt	For	For	For
	1.2	Elect John K. Clarke	Mgmt	For	For	For
	1.3	Elect Marsha H. Fanucci	Mgmt	For	For	For
	2	Amendment to the 2009 Stock Incentive Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For
Alnylam Pharmaceuticals, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ALNY	CUSIP 02043Q107	09/25/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John M. Maraganore	Mgmt	For	For	For
	1.2	Elect Paul R. Schimmel	Mgmt	For	For	For
	1.3	Elect Phillip A. Sharp	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Athenahealth, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ATHN	CUSIP 04685W103	06/10/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jacqueline B. Kosecoff	Mgmt	For	For	For
	1.2	Elect David E. Robinson	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Bank Of The Ozarks, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	OZRK	CUSIP 063904106	05/18/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect George Gleason	Mgmt	For	For	For
	1.2	Elect Dan Thomas	Mgmt	For	For	For
	1.3	Elect Nicholas Brown	Mgmt	For	For	For

	1.4	Elect Richard Cisne	Mgmt	For	For	For
	1.5	Elect Robert East	Mgmt	For	For	For
	1.6	Elect Catherine B. Freedberg	Mgmt	For	For	For
	1.7	Elect Linda Gleason	Mgmt	For	For	For
	1.8	Elect Peter Kenny	Mgmt	For	For	For
	1.9	Elect William A. Koefoed, Jr.	Mgmt	For	For	For
	1.10	Elect Henry Mariani	Mgmt	For	For	For
	1.11	Elect Robert L. Proost	Mgmt	For	For	For
	1.12	Elect R. L. Qualls	Mgmt	For	For	For
	1.13	Elect John Reynolds	Mgmt	For	For	For
	1.14	Elect Tyler Vance	Mgmt	For	For	For
	1.15	Elect Sherece West-Scantlebury	Mgmt	For	For	For
	1.16	Elect Ross Whipple	Mgmt	For	For	For
	2	Amendment to the Stock Option Plan	Mgmt	For	For	For
	3	Non-Employee Director Stock Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
Cadence Design Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CDNS	CUSIP 127387108	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Mark W. Adams	Mgmt	For	For	For
	2	Elect Susan L. Bostrom	Mgmt	For	For	For
	3	Elect James D. Plummer	Mgmt	For	For	For
	4	Elect Alberto Sangiovanni-Vincentelli	Mgmt	For	For	For
	5	Elect George M. Scalise	Mgmt	For	For	For
	6	Elect John B. Shoven	Mgmt	For	For	For
	7	Elect Roger S. Siboni	Mgmt	For	For	For
	8	Elect Young K. Sohn	Mgmt	For	For	For
	9	Elect Lip-Bu Tan	Mgmt	For	For	For
	10	Amendment to the Omnibus Equity Incentive Plan	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
Carter’s, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CRI	CUSIP 146229109	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Paul Fulton	Mgmt	For	For	For
	2	Elect Thomas E. Whiddon	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For

ChannelAdvisor Corp
	Ticker	Security ID:	Meeting Date		Meeting Status
	ECOM	CUSIP 159179100	05/08/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Timothy J. Buckley	Mgmt	For	For	For
	1.2	Elect Patrick J. Kerins	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
CHC Group Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HELI	CUSIP G07021101	09/11/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jonathan Lewis	Mgmt	For	For	For
	1.2	Elect John Mogford	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against
	4	Ratification of Auditor	Mgmt	For	For	For
CHC Group Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HELI	CUSIP G07021101	11/07/2014		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Issuance of Preferred Stock to Clayton, Dubilier & Rice	Mgmt	For	For	For
	2	Grant of Preemptive Rights to Clayton, Dubilier & Rice	Mgmt	For	For	For
	3	Amendments to Clarify the Board’s Ability to Pay Stock Dividends and the Shareholders’ Right to Appoint Proxies by Electronic Means	Mgmt	For	For	For
	4	Right to Adjourn Meeting	Mgmt	For	For	For
Chimerix Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	CMRX	CUSIP 16934W106	06/22/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect James M. Daly	Mgmt	For	For	For
	1.2	Elect Martha J. Demski	Mgmt	For	For	For
	1.3	Elect John M. Leonard	Mgmt	For	For	For
	1.4	Elect James Niedel, M.D., Ph.D.	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	Against	Against

Cimpress N.V.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CMPR	CUSIP N20146101	01/12/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Scott J. Vassalluzzo to the Supervisory Boar	Mgmt	For	For	For
	1.2	Elect Nadia Shouraboura to the Supervisory Board	Mgmt	For	For	For
	2	Amendments to Articles	Mgmt	For	For	For
Clean Harbors, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLH	CUSIP 184496107	06/10/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Alan S. McKim	Mgmt	For	For	For
	1.2	Elect Rod Marlin	Mgmt	For	Withhold	Against
	1.3	Elect John T. Preston	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Clovis Oncology Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLVS	CUSIP 189464100	06/11/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect M. James Barrett	Mgmt	For	For	For
	1.2	Elect Patrick J. Mahaffy	Mgmt	For	For	For
	1.3	Elect Thorlef Spickschen	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Cooper Companies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	COO	CUSIP 216648402	03/16/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect A.Thomas Bender	Mgmt	For	For	For
	2	Elect Michael H. Kalkstein	Mgmt	For	For	For
	3	Elect Jody S. Lindell	Mgmt	For	For	For
	4	Elect Gary S. Petersmeyer	Mgmt	For	For	For
	5	Elect Steven Rosenberg	Mgmt	For	For	For
	6	Elect Allan E. Rubenstein	Mgmt	For	For	For
	7	Elect Robert S. Weiss	Mgmt	For	For	For
	8	Elect Stanley Zinberg	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Core Laboratories N.V.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLB	CUSIP N22717107	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard L. Bergmark	Mgmt	For	Abstain	Against
	2	Elect Margaret A van Kempen	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Accounts and Reports	Mgmt	For	For	For
	6	Authority to Cancel Repurchased Shares	Mgmt	For	For	For
	7	Authority to Repurchase Shares	Mgmt	For	For	For
	8	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	9	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	10	Approval of KPMG as Independent Auditor for 2016	Mgmt	For	For	For
Corporate Executive Board Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	CEB	CUSIP 21988R102	06/15/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas L. Monahan III	Mgmt	For	For	For
	1.2	Elect Gregor S. Bailar	Mgmt	For	For	For
	1.3	Elect Stephen M. Carter	Mgmt	For	For	For
	1.4	Elect Gordon J. Coburn	Mgmt	For	For	For
	1.5	Elect L. Kevin Cox	Mgmt	For	For	For
	1.6	Elect Daniel O. Leemon	Mgmt	For	For	For
	1.7	Elect Stacey S. Rauch	Mgmt	For	For	For
	1.8	Elect Jeffrey R. Tarr	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Costar Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CSGP	CUSIP 22160N109	06/03/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Michael R. Klein	Mgmt	For	For	For
	2	Elect Andrew C. Florance	Mgmt	For	For	For
	3	Elect Michael J. Glosserman	Mgmt	For	For	For
	4	Elect Warren H. Haber	Mgmt	For	For	For
	5	Elect John W. Hill	Mgmt	For	For	For
	6	Elect Christopher J. Nassetta	Mgmt	For	For	For
	7	Elect David J. Steinberg	Mgmt	For	For	For
	8	Employee Stock Purchase Plan	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
DealerTrack Technologies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TRAK	CUSIP 242309102	06/01/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Jason Chapnik	Mgmt	For	For	For
	2	Elect James D. Foy	Mgmt	For	For	For
	3	Elect Howard L. Tischler	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Demandware, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DWRE	CUSIP 24802Y105	05/20/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Lawrence S. Bohn	Mgmt	For	For	For
	1.2	Elect Jill Granoff	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
DexCom, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DXCM	CUSIP 252131107	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Terrance H. Gregg	Mgmt	For	For	For
	2	Elect Kevin Sayer	Mgmt	For	For	For
	3	Elect Nicholas Augustinos	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	6	2015 Equity Incentive Plan	Mgmt	For	Against	Against
	7	2015 Employee Stock Purchase Plan	Mgmt	For	For	For
Dresser-Rand Group Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DRC	CUSIP 261608103	11/20/2014		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Acquisition	Mgmt	For	For	For
	2	Right to Adjourn Meeting	Mgmt	For	For	For
	3	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
Dril-Quip, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DRQ	CUSIP 262037104	05/15/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect L. H. Dick Robertson	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

DSW Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DSW	CUSIP 23334L102	06/10/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jay L. Schottenstein	Mgmt	For	For	For
	1.2	Elect Michael R. MacDonald	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Dunkin’ Brands Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DNKN	CUSIP 265504100	05/12/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Sandra Horbach	Mgmt	For	For	For
	1.2	Elect Mark Nunnelly	Mgmt	For	For	For
	1.3	Elect Carl Sparks	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	2015 Omnibus Long-Term Incentive Plan	Mgmt	For	For	For
	5	2015 Employee Stock Purchase Plan	Mgmt	For	For	For
	6	Shareholder Proposal Regarding Cage-Free Eggs	ShrHoldr	Against	Against	For
East West Bancorp, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EWBC	CUSIP 27579R104	05/05/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Molly Campbell	Mgmt	For	For	For
	1.2	Elect Iris S. Chan	Mgmt	For	For	For
	1.3	Elect Rudolph I. Estrada	Mgmt	For	For	For
	1.4	Elect Julia S. Gouw	Mgmt	For	For	For
	1.5	Elect Paul H. Irving	Mgmt	For	For	For
	1.6	Elect John Lee	Mgmt	For	For	For
	1.7	Elect Herman Y. Li	Mgmt	For	For	For
	1.8	Elect Jack C. Liu	Mgmt	For	For	For
	1.9	Elect Dominic Ng	Mgmt	For	For	For
	1.10	Elect Keith W. Renken	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Endologix, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ELGX	CUSIP 29266S106	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John McDermott	Mgmt	For	For	For
	1.2	Elect Guido J. Neels	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Approval of the 2015 Stock Incentive Plan	Mgmt	For	For	For
	4	Amendment to the 2006 Employee Stock Purchase Plan	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For

Euronet Worldwide, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EEFT	CUSIP 298736109	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Paul S. Althasen	Mgmt	For	For	For
	1.2	Elect Thomas A. McDonnell	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
EXACT Sciences Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	EXAS	CUSIP 30063P105	07/24/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Maneesh K. Arora	Mgmt	For	For	For
	1.2	Elect James E. Doyle	Mgmt	For	For	For
	1.3	Elect Lionel Sterling	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Amendment to the 2010 Employee Stock Purchase Plan	Mgmt	For	For	For
	4	Increase of Authorized Common Stock	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
Expeditors International Of Washington, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EXPD	CUSIP 302130109	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert R. Wright	Mgmt	For	Against	Against
	2	Elect Mark A. Emmert	Mgmt	For	For	For
	3	Elect Dan P. Kourkoumelis	Mgmt	For	For	For
	4	Elect Michael J. Malone	Mgmt	For	Against	Against
	5	Elect Richard B. McCune	Mgmt	For	For	For
	6	Elect John W. Meisenbach	Mgmt	For	Against	Against
	7	Elect Jeffrey S. Musser	Mgmt	For	For	For
	8	Elect Liane J. Pelletier	Mgmt	For	For	For
	9	Elect James L.K. Wang	Mgmt	For	For	For
	10	Elect Tay Yoshitani	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	12	2015 Stock Option Plan	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Management Proposal Regarding Proxy Access	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans	ShrHoldr	Against	Against	For

	17	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	For	Against
	18	Shareholder Proposal Regarding Retention of Shares Until Retirement	ShrHoldr	Against	Against	For
	19	Shareholder Proposal Regarding Recoupment of Unearned Bonuses	ShrHoldr	Against	Against	For
Financial Engines Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FNGN	CUSIP 317485100	05/19/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect E. Olena Berg-Lacy	Mgmt	For	For	For
	1.2	Elect John B. Shoven	Mgmt	For	For	For
	1.3	Elect David B. Yoffie	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Five Below Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FIVE	CUSIP 33829M101	06/18/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David M. Mussafer	Mgmt	For	For	For
	1.2	Elect David Schlessinger	Mgmt	For	For	For
	1.3	Elect Thomas Vellios	Mgmt	For	For	For
	1.4	Elect Catherine E. Buggeln	Mgmt	For	For	For
	1.5	Elect Joel D. Anderson	Mgmt	For	For	For
	1.6	Elect Kathleen S. Barclay	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to Articles of Incorporation and Bylaws to Provide Majority Voting	Mgmt	For	For	For
Forward Air Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	FWRD	CUSIP 349853101	05/12/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Bruce A. Campbell	Mgmt	For	For	For
	1.2	Elect C. Robert Campbell	Mgmt	For	For	For
	1.3	Elect C. John Langley, Jr.	Mgmt	For	For	For
	1.4	Elect Tracy A. Leinbach	Mgmt	For	For	For
	1.5	Elect Larry D. Leinweber	Mgmt	For	For	For
	1.6	Elect G. Michael Lynch	Mgmt	For	For	For
	1.7	Elect Gary L. Paxton	Mgmt	For	For	For
	1.8	Elect Ronald W. Allen	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Gartner, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	IT	CUSIP 366651107	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Michael J. Bingle	Mgmt	For	For	For
	2	Elect Richard J. Bressler	Mgmt	For	For	For
	3	Elect Raul E. Cesan	Mgmt	For	For	For
	4	Elect Karen E. Dykstra	Mgmt	For	For	For
	5	Elect Anne Sutherland Fuchs	Mgmt	For	For	For
	6	Elect William O. Grabe	Mgmt	For	For	For
	7	Elect Eugene A. Hall	Mgmt	For	For	For
	8	Elect Stephen G. Pagliuca	Mgmt	For	For	For
	9	Elect James C. Smith	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
Grand Canyon Education Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOPE	CUSIP 38526M106	05/18/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Brent D. Richardson	Mgmt	For	For	For
	2	Elect Brian E. Mueller	Mgmt	For	For	For
	3	Elect David J. Johnson	Mgmt	For	For	For
	4	Elect Jack A. Henry	Mgmt	For	For	For
	5	Elect Bradley A. Casper	Mgmt	For	For	For
	6	Elect Kevin F. Warren	Mgmt	For	For	For
	7	Elect Sara R. Dial	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
Heartland Express, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HTLD	CUSIP 422347104	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael J. Gerdin	Mgmt	For	For	For
	1.2	Elect Larry J. Gordon	Mgmt	For	For	For
	1.3	Elect Benjamin J. Allen	Mgmt	For	For	For
	1.4	Elect Lawrence D. Crouse	Mgmt	For	Withhold	Against
	1.5	Elect James G. Pratt	Mgmt	For	For	For
	1.6	Elect Tahira K. Hira	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
HEICO Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	HEI	CUSIP 422806208	03/20/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas M. Culligan	Mgmt	For	For	For
	1.2	Elect Adolfo Henriques	Mgmt	For	For	For
	1.3	Elect Samuel L. Higginbottom	Mgmt	For	Withhold	Against
	1.4	Elect Mark H. Hildebrandt	Mgmt	For	For	For
	1.5	Elect Wolfgang Mayrhuber	Mgmt	For	For	For
	1.6	Elect Eric A. Mendelson	Mgmt	For	For	For
	1.7	Elect Laurans A. Mendelson	Mgmt	For	For	For

	1.8	Elect Victor H. Mendelson	Mgmt	For	For	For
	1.9	Elect Julie Neitzel	Mgmt	For	For	For
	1.10	Elect Alan Schriesheim	Mgmt	For	For	For
	1.11	Elect Frank J. Schwitter	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Hibbett Sports, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HIBB	CUSIP 428567101	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Jane F. Aggers	Mgmt	For	For	For
	2	Elect Terrance G. Finley	Mgmt	For	For	For
	3	Elect Jeffrey O. Rosenthal	Mgmt	For	For	For
	4	Elect Alton E. Yother	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	7	2015 Equity Incentive Plan	Mgmt	For	For	For
	8	2015 Employee Stock Purchase Plan	Mgmt	For	For	For
	9	2015 Director Deferred Compensation Plan	Mgmt	For	For	For
Insulet Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	PODD	CUSIP 45784P101	05/13/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John A. Fallon	Mgmt	For	For	For
	1.2	Elect Timothy J. Scannell	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	3	Amendment to the 2007 Stock Option and Incentive Plan	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For
Juno Therapeutics Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	JUNO	CUSIP 48205A109	06/11/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Hans E. Bishop	Mgmt	For	For	For
	1.2	Elect Anthony B. Evnin	Mgmt	For	Withhold	Against
	1.3	Elect Howard H. Pien	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
Kennametal Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	KMT	CUSIP 489170100	10/28/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Philip A. Dur	Mgmt	For	For	For
	1.2	Elect Timothy R. McLevish	Mgmt	For	For	For
	1.3	Elect Steven H. Wunning	Mgmt	For	For	For

	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Amendments to Articles Regarding Adoption of Majority Voting and Elimination of Cumulative Voting	Mgmt	For	For	For
Kirby Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	KEX	CUSIP 497266106	04/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Barry E. Davis	Mgmt	For	For	For
	2	Elect Monte J. Miller	Mgmt	For	For	For
	3	Elect Joseph H. Pyne	Mgmt	For	For	For
	4	Amendment to the 2005 Stock and Incentive Plan	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	7	Transaction of Other Business	Mgmt	For	Against	Against
LDR Holding Corp
	Ticker	Security ID:	Meeting Date		Meeting Status
	LDRH	CUSIP 50185U105	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Kevin M Lalande	Mgmt	For	For	For
	1.2	Elect Stefan Widensohler	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
LKQ Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	LKQ	CUSIP 501889208	05/04/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Sukhpal Singh Ahluwalia	Mgmt	For	For	For
	2	Elect A. Clinton Allen	Mgmt	For	For	For
	3	Elect Ronald G. Foster	Mgmt	For	For	For
	4	Elect Joseph M. Holsten	Mgmt	For	For	For
	5	Elect Blythe J. McGarvie	Mgmt	For	For	For
	6	Elect Paul M. Meister	Mgmt	For	For	For
	7	Elect John F. O’Brien	Mgmt	For	Against	Against
	8	Elect Guhan Subramanian	Mgmt	For	For	For
	9	Elect Robert L. Wagman	Mgmt	For	For	For
	10	Elect William M. Webster IV	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For

LPL Financial Holdings Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LPLA	CUSIP 50212V100	05/11/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard W. Boyce	Mgmt	For	For	For
	2	Elect John J. Brennan	Mgmt	For	For	For
	3	Elect Mark S. Casady	Mgmt	For	For	For
	4	Elect H. Paulett Eberhart	Mgmt	For	For	For
	5	Elect Anne M. Mulcahy	Mgmt	For	For	For
	6	Elect James S. Putnam	Mgmt	For	For	For
	7	Elect James S. Riepe	Mgmt	For	For	For
	8	Elect Richard P. Schifter	Mgmt	For	For	For
	9	Amendment to the 2010 Omnibus Equity Incentive Plan	Mgmt	For	For	For
	10	Amendment to the Executive Bonus Plan	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Measurement Specialties, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MEAS	CUSIP 583421102	08/26/2014		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger	Mgmt	For	For	For
	2	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
	3	Right to Adjourn Meeting	Mgmt	For	For	For
Medidata Solutions Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MDSO	CUSIP 58471A105	05/27/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Tarek A. Sherif	Mgmt	For	For	For
	1.2	Elect Glen M. de Vries	Mgmt	For	For	For
	1.3	Elect Carlos Dominguez	Mgmt	For	For	For
	1.4	Elect Neil M. Kurtz	Mgmt	For	For	For
	1.5	Elect George W. McCulloch	Mgmt	For	For	For
	1.6	Elect Lee A. Shapiro	Mgmt	For	For	For
	1.7	Elect Robert B. Taylor	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Monro Muffler Brake, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MNRO	CUSIP 610236101	08/05/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Donald Glickman	Mgmt	For	Withhold	Against
	1.2	Elect John W. Van Heel	Mgmt	For	For	For
	1.3	Elect James Wilen	Mgmt	For	For	For
	1.4	Elect Elizabeth A. Wolszon	Mgmt	For	For	For
	2	Re-Approval of Management Incentive Compensation Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For

MSC Industrial Direct Co., Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	MSM	CUSIP 553530106	01/15/2015			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent		Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mitchell Jacobson	Mgmt		For	For	For
	1.2	Elect David Sandler	Mgmt		For	For	For
	1.3	Elect Erik Gershwind	Mgmt		For	For	For
	1.4	Elect Jonathan Byrnes	Mgmt		For	For	For
	1.5	Elect Roger Fradin	Mgmt		For	For	For
	1.6	Elect Louise K. Goeser	Mgmt		For	For	For
	1.7	Elect Denis Kelly	Mgmt		For	For	For
	1.8	Elect Philip R. Peller	Mgmt		For	For	For
	2	Ratification of Auditor	Mgmt		For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt		For	For	For
	4	2015 Omnibus Incentive Plan	Mgmt		For	For	For
	5	Amendment to the Associate Stock Purchase Plan	Mgmt		For	For	For
National CineMedia, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	NCMI	CUSIP 635309107	05/08/2015			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent		Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David R. Haas	Mgmt		For	For	For
	1.2	Elect Stephen L. Lanning	Mgmt		For	For	For
	1.3	Elect Thomas F. Lesinski	Mgmt		For	For	For
	1.4	Elect Paula Williams Madison	Mgmt		For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt		For	For	For
	3	Ratification of Auditor	Mgmt		For	For	For
Neurocrine Biosciences, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	NBIX	CUSIP 64125C109	05/28/2015			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent		Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect W. Thomas Mitchell	Mgmt		For	For	For
	1.2	Elect Joseph A. Mollica	Mgmt	��	For	For	For
	1.3	Elect William H. Rastetter	Mgmt		For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt		For	For	For
	3	Amendment to the 2011 Equity Incentive Plan	Mgmt		For	For	For
	4	Ratification of Auditor	Mgmt		For	For	For

Novadaq Technologies Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NDQ	CUSIP 66987G102	05/13/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Arun Menawat	Mgmt	For	For	For
	1.2	Elect Anthony F. Griffiths	Mgmt	For	For	For
	1.3	Elect Harold O. Koch Jr.	Mgmt	For	For	For
	1.4	Elect William A. MacKinnon	Mgmt	For	For	For
	1.5	Elect Thomas Wellner	Mgmt	For	For	For
	1.6	Elect Robert S. White	Mgmt	For	For	For
	1.7	Elect Patrice E. Merrin	Mgmt	For	For	For
	2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	3	Long-Term Incentive Plan	Mgmt	For	Against	Against
Polypore International Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PPO	CUSIP 73179V103	05/12/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger/Acquisition	Mgmt	For	For	For
	2	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
	3	Right to Adjourn Meeting	Mgmt	For	For	For
Prestige Brands Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PBH	CUSIP 74112D101	08/05/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Matthew M. Mannelly	Mgmt	For	For	For
	1.2	Elect John E. Byom	Mgmt	For	For	For
	1.3	Elect Gary E. Costley	Mgmt	For	For	For
	1.4	Elect Charles J. Hinkaty	Mgmt	For	For	For
	1.5	Elect Carl J. Johnson	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Proto Labs Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PRLB	CUSIP 743713109	05/20/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Lawrence J. Lukis	Mgmt	For	For	For
	1.2	Elect Victoria M. Holt	Mgmt	For	For	For
	1.3	Elect Rainer Gawlick	Mgmt	For	For	For
	1.4	Elect John B. Goodman	Mgmt	For	For	For
	1.5	Elect Douglas W. Kohrs	Mgmt	For	For	For
	1.6	Elect Brian K. Smith	Mgmt	For	For	For
	1.7	Elect Sven A. Wehrwein	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Adoption of Majority Vote for Election of Directors	Mgmt	For	For	For

Quidel Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	QDEL	CUSIP 74838J101	05/05/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas D. Brown	Mgmt	For	For	For
	1.2	Elect Douglas C. Bryant	Mgmt	For	For	For
	1.3	Elect Kenneth F. Buechler	Mgmt	For	For	For
	1.4	Elect Rod F. Dammeyer	Mgmt	For	For	For
	1.5	Elect Mary Lake Polan	Mgmt	For	For	For
	1.6	Elect Mark A. Pulido	Mgmt	For	For	For
	1.7	Elect Jack W. Schuler	Mgmt	For	Withhold	Against
	1.8	Elect Kenneth J. Widder	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Increase of Authorized Common Stock	Mgmt	For	For	For
RealPage, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RP	CUSIP 75606N109	06/03/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jeffrey T. Leeds	Mgmt	For	For	For
	1.2	Elect Scott S. Ingraham	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Revance Therapeutics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RVNC	CUSIP 761330109	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Phyllis Gardner	Mgmt	For	For	For
	1.2	Elect James Glasheen	Mgmt	For	For	For
	1.3	Elect Angus C. Russell	Mgmt	For	Withhold	Against
	1.4	Elect Philip J. Vickers	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Rignet Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RNET	CUSIP 766582100	05/08/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect James H. Browning	Mgmt	For	For	For
	1.2	Elect Mattia Caprioli	Mgmt	For	For	For
	1.3	Elect Charles L. Davis	Mgmt	For	For	For
	1.4	Elect Kevin Mulloy	Mgmt	For	For	For
	1.5	Elect Kevin J. O’Hara	Mgmt	For	For	For
	1.6	Elect Keith Olsen	Mgmt	For	For	For
	1.7	Elect Mark B. Slaughter	Mgmt	For	For	For
	1.8	Elect Brent K. Whittington	Mgmt	For	For	For
	1.9	Elect Ditlef de Vibe	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Ritchie Bros. Auctioneers Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	RBA	CUSIP 767744105	05/04/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Beverley A. Briscoe	Mgmt	For	For	For
	1.2	Elect Robert Elton	Mgmt	For	For	For
	1.3	Elect Erik Olsson	Mgmt	For	For	For
	1.4	Elect Eric Patel	Mgmt	For	For	For
	1.5	Elect Edward B. Pitoniak	Mgmt	For	For	For
	1.6	Elect Ravichandra K. Saligram	Mgmt	For	For	For
	1.7	Elect Christopher Zimmerman	Mgmt	For	For	For
	1.8	Elect Lisa Anne Pollina	Mgmt	For	For	For
	2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	3	Advance Notice Provision	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Roadrunner Transportation Systems Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RRTS	CUSIP 76973Q105	05/13/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect William S. Urkiel	Mgmt	For	For	For
	1.2	Elect Chad M. Utrup	Mgmt	For	For	For
	1.3	Elect Judith A. Vijums	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Saia, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SAIA	CUSIP 78709Y105	04/27/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William F. Evans	Mgmt	For	For	For
	2	Elect Herbert A. Trucksess, III	Mgmt	For	For	For
	3	Elect Jeffrey C. Ward	Mgmt	For	For	For
	4	Annual Cash Bonus Plan	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
Sally Beauty Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SBH	CUSIP 79546E104	01/29/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Katherine Button Bell	Mgmt	For	For	For
	1.2	Elect John R. Golliher	Mgmt	For	For	For
	1.3	Elect Robert R. McMaster	Mgmt	For	For	For
	1.4	Elect Susan R. Mulder	Mgmt	For	For	For
	1.5	Elect Edward W. Rabin	Mgmt	For	For	For
	1.6	Elect Gary G. Winterhalter	Mgmt	For	For	For
	2	Amendment to the Equity Compensation Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

Sensata Technologies Holding N.V.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ST	CUSIP N7902X106	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas Wroe, Jr.	Mgmt	For	For	For
	1.2	Elect Martha Sullivan	Mgmt	For	For	For
	1.3	Elect Lewis B. Campbell	Mgmt	For	For	For
	1.4	Elect Paul B. Edgerley	Mgmt	For	For	For
	1.5	Elect James E. Heppelman	Mgmt	For	For	For
	1.6	Elect Michael J. Jacobson	Mgmt	For	For	For
	1.7	Elect Charles W. Peffer	Mgmt	For	For	For
	1.8	Elect Kirk P. Pond	Mgmt	For	For	For
	1.9	Elect Andrew C. Teich	Mgmt	For	For	For
	1.10	Elect Stephen Zide	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Accounts and Reports (Dutch Statutory)	Mgmt	For	For	For
	4	Discharge of Members of the Board of Directors from Certain Liabilities	Mgmt	For	For	For
	5	Remuneration Policy for Finance Committee of the Board of Directors	Mgmt	For	For	For
	6	Authority to Repurchase Shares	Mgmt	For	For	For
	7	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Servicemaster Global Holdings Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	SERV	CUSIP 81761R109	04/27/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John Krenicki, Jr.	Mgmt	For	For	For
	1.2	Elect Stephen J. Sedita	Mgmt	For	For	For
	1.3	Elect David H. Wasserman	Mgmt	For	Withhold	Against
	2	Executive Annual Bonus Plan	Mgmt	For	For	For
	3	2014 Omnibus Incentive Plan	Mgmt	For	For	For
	4	Employee Stock Purchase Plan	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	7	Ratification of Auditor	Mgmt	For	For	For
SolarWinds Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SWI	CUSIP 83416B109	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Ellen F. Siminoff	Mgmt	For	For	For
	2	Elect Lloyd G. Waterhouse	Mgmt	For	For	For

	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	2015 Performance Incentive Plan	Mgmt	For	For	For
	6	Adjournment or Postponement of Annual Meeting	Mgmt	For	For	For
Solera Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SLH	CUSIP 83421A104	11/13/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Tony Aquila	Mgmt	For	For	For
	1.2	Elect Patrick D. Campbell	Mgmt	For	For	For
	1.3	Elect Thomas A. Dattilo	Mgmt	For	For	For
	1.4	Elect Arthur F. Kingsbury	Mgmt	For	For	For
	1.5	Elect Kurt J. Lauk	Mgmt	For	For	For
	1.6	Elect Michael E. Lehman	Mgmt	For	For	For
	1.7	Elect Thomas C. Wajnert	Mgmt	For	For	For
	1.8	Elect Stuart J. Yarbrough	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Spectranetics Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SPNC	CUSIP 84760C107	06/12/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect R. John Fletcher	Mgmt	For	For	For
	1.2	Elect B. Kristine Johnson	Mgmt	For	For	For
	1.3	Elect Todd C. Schermerhorn	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
SPS Commerce Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SPSC	CUSIP 78463M107	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Archie C. Black	Mgmt	For	For	For
	1.2	Elect Michael B. Gorman	Mgmt	For	For	For
	1.3	Elect Martin J. Leestma	Mgmt	For	For	For
	1.4	Elect James B. Ramsey	Mgmt	For	For	For
	1.5	Elect Michael A. Smerklo	Mgmt	For	For	For
	1.6	Elect Philip E. Soran	Mgmt	For	For	For
	1.7	Elect Sven A. Wehrwein	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

SS&C Technologies Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SSNC	CUSIP 78467J100	03/27/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Increase of Authorized Common Stock	Mgmt	For	For	For
SS&C Technologies Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SSNC	CUSIP 78467J100	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect William A. Etherington	Mgmt	For	For	For
	1.2	Elect Jonathan E. Michael	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Stratasys, Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SSYS	CUSIP M85548101	02/03/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Amendments to Articles Regarding Board Declassification and Quorum Requirements	Mgmt	For	For	For
	2	Elect S. Scott Crump	Mgmt	For	For	For
	3	Elect Elchanan Jaglom	Mgmt	For	For	For
	4	Elect Edward J. Fierko	Mgmt	For	For	For
	5	Elect Ilan Levin	Mgmt	For	For	For
	6	Elect John J. McEleney	Mgmt	For	For	For
	7	Elect David Reis	Mgmt	For	For	For
	8	Elect Clifford H. Schwieter	Mgmt	For	For	For
	9	Amendments to Compensation Policy	Mgmt	For	For	For
Stratasys, Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SSYS	CUSIP M85548101	07/10/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Ziva Patir to Serve as the Unclassified Director of the Company	Mgmt	For	For	For
	2	Approval of a Cash Bonus to be Paid to CEO David Reis	Mgmt	For	For	For
	3	Approval of a Cash Bonus to be Paid to S. Scott Crump, Chairman and Chief Innovation Officer	Mgmt	For	For	For
	4	Approval of a Cash Bonus to be Paid to Ilan Levin, Chairman of the Makerbot Subsidiary	Mgmt	For	For	For
	5	Grant of Options to Edward J. Fierko	Mgmt	For	For	For
	6	Grant of Options to John J. McEleney	Mgmt	For	For	For

	7	Grant of Options to Clifford H. Schwieter	Mgmt	For	For	For
	8	Increase in Directors’ and Officers’ Liability Insurance Coverage	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
Tennant Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	TNC	CUSIP 880345103	04/29/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Azita Arvani	Mgmt	For	For	For
	1.2	Elect Steven A. Sonnenberg	Mgmt	For	For	For
	1.3	Elect David S. Wichmann	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
The Valspar Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	VAL	CUSIP 920355104	02/18/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jack J. Allen	Mgmt	For	For	For
	1.2	Elect John S. Bode	Mgmt	For	For	For
	1.3	Elect Jeffrey H. Curler	Mgmt	For	For	For
	1.4	Elect Shane Fleming	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Approval of 2015 Omnibus Equity Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Trimble Navigation Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	TRMB	CUSIP 896239100	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Steven W. Berglund	Mgmt	For	For	For
	1.2	Elect Merit E. Janow	Mgmt	For	For	For
	1.3	Elect Ulf J. Johansson	Mgmt	For	For	For
	1.4	Elect Ronald S Nersesian	Mgmt	For	For	For
	1.5	Elect Mark S. Peek	Mgmt	For	For	For
	1.6	Elect Nickolas W. Vande Steeg	Mgmt	For	For	For
	1.7	Elect Borge Ekholm	Mgmt	For	For	For
	1.8	Elect Kaigham (Ken) Gabriel	Mgmt	For	For	For
	2	Amendment to the 2002 Stock Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For

TriNet Group Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	TNET	CUSIP 896288107	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect H. Raymond Bingham	Mgmt	For	For	For
	1.2	Elect Katherine August-deWilde	Mgmt	For	For	For
	1.3	Elect Kenneth A. Goldman	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	4	Ratification of Auditor	Mgmt	For	For	For
Tumi Holdings Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TUMI	CUSIP 89969Q104	05/04/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jerome Squire Griffith	Mgmt	For	For	For
	1.2	Elect Thomas H. Johnson	Mgmt	For	For	For
	1.3	Elect Alexander W. Smith	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
VistaPrint N.V.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VPRT	CUSIP N93540107	11/12/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard T. Riley to the Supervisory Board	Mgmt	For	For	For
	2	Elect Wilhelm G.A. Jacobs to the Management Board	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Accounts and Reports	Mgmt	For	For	For
	5	Ratification of Management Board Acts	Mgmt	For	For	For
	6	Ratification of Supervisory Board Acts	Mgmt	For	For	For
	7	Authority to Repurchase Shares	Mgmt	For	Against	Against
	8	Company Name Change	Mgmt	For	For	For
	9	Appointment of Auditor	Mgmt	For	For	For
Wesco International, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WCC	CUSIP 95082P105	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John J. Engel	Mgmt	For	For	For
	1.2	Elect Steven A. Raymund	Mgmt	For	For	For
	1.3	Elect Lynn M. Utter	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

Wisdomtree Investments, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WETF	CUSIP 97717P104	06/24/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Anthony Bossone	Mgmt	For	For	For
	1.2	Elect Bruce Lavine	Mgmt	For	For	For
	1.3	Elect Michael Steinhardt	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Wolverine World Wide, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WWW	CUSIP 978097103	04/22/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Roxane Divol	Mgmt	For	For	For
	1.2	Elect Joseph R. Gromek	Mgmt	For	For	For
	1.3	Elect Brenda J. Lauderback	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Woodward, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WWD	CUSIP 980745103	01/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Thomas A. Gendron	Mgmt	For	For	For
	2	Elect John A. Halbrook	Mgmt	For	For	For
	3	Elect Ronald M. Sega	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Meridian Contrarian Fund

Accelerate Diagnostics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AXDX	CUSIP 00430H102	05/13/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Lawrence Mehren	Mgmt	For	For	For
	1.2	Elect Mark C. Miller	Mgmt	For	For	For
	1.3	Elect John Patience	Mgmt	For	For	For
	1.4	Elect Jack W. Schuler	Mgmt	For	Withhold	Against
	1.5	Elect Matthew Strobeck	Mgmt	For	For	For
	1.6	Elect Frank J. Ten Brink	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Accuray Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	ARAY	CUSIP 004397105	11/20/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Louis J. Lavigne, Jr.	Mgmt	For	For	For
	2	Elect Dennis L. Winger	Mgmt	For	For	For
	3	Elect Jack Goldstein	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	5	Ratification of Auditor	Mgmt	For	For	For
Acxiom Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ACXM	CUSIP 005125109	08/07/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Timothy R. Cadogan	Mgmt	For	For	For
	2	Elect William T. Dillard II	Mgmt	For	For	For
	3	Elect Scott E. Howe	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
Alexander & Baldwin Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ALEX	CUSIP 014491104	04/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Charles G. King	Mgmt	For	For	For
	1.2	Elect Douglas M. Pasquale	Mgmt	For	Withhold	Against
	1.3	Elect Jenai S. Wall	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

Apple Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AAPL	CUSIP 037833100	03/10/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Timothy D. Cook	Mgmt	For	For	For
	2	Elect Albert A. Gore, Jr.	Mgmt	For	For	For
	3	Elect Robert A. Iger	Mgmt	For	For	For
	4	Elect Andrea Jung	Mgmt	For	For	For
	5	Elect Arthur D. Levinson	Mgmt	For	For	For
	6	Elect Ronald D. Sugar	Mgmt	For	For	For
	7	Elect Sue Wagner	Mgmt	For	For	For
	8	Ratification of Auditor	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	10	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	11	Shareholder Proposal Regarding Renewable Energy and Climate Change Policy Risk	ShrHoldr	Against	Against	For
	12	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	Against	For
Bank of Hawaii Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	BOH	CUSIP 062540109	04/24/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect S. Haunani Apoliona	Mgmt	For	For	For
	2	Elect Mary G.F. Bitterman	Mgmt	For	For	For
	3	Elect Mark A. Burak	Mgmt	For	For	For
	4	Elect Michael J. Chun	Mgmt	For	For	For
	5	Elect Clinton R. Churchill	Mgmt	For	For	For
	6	Elect Peter S. Ho	Mgmt	For	For	For
	7	Elect Robert A. Huret	Mgmt	For	For	For
	8	Elect Kent T. Lucien	Mgmt	For	Against	Against
	9	Elect Victor K. Nichols	Mgmt	For	For	For
	10	Elect Martin A. Stein	Mgmt	For	For	For
	11	Elect Donald M. Takaki	Mgmt	For	Against	Against
	12	Elect Barbara J. Tanabe	Mgmt	For	For	For
	13	Elect Raymond P. Vara, Jr.	Mgmt	For	For	For
	14	Elect Robert W. Wo	Mgmt	For	For	For
	15	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	16	2015 Director Stock Compensation Plan	Mgmt	For	For	For
	17	Ratification of Auditor	Mgmt	For	For	For

Barracuda Networks Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	CUDA	CUSIP 068323104	07/22/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect William D. Jenkins Jr.	Mgmt	For	For	For
	1.2	Elect Zachary S. Levow	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Broadridge Financial Solutions, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BR	CUSIP 11133T103	11/13/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Leslie A. Brun	Mgmt	For	For	For
	2	Elect Richard J. Daly	Mgmt	For	For	For
	3	Elect Robert N. Duelks	Mgmt	For	For	For
	4	Elect Richard J. Haviland	Mgmt	For	For	For
	5	Elect Stuart R. Levine	Mgmt	For	For	For
	6	Elect Maura A. Markus	Mgmt	For	For	For
	7	Elect Thomas J. Perna	Mgmt	For	For	For
	8	Elect Alan J. Weber	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
C.R. Bard, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BCR	CUSIP 067383109	04/15/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect David M. Barrett	Mgmt	For	For	For
	2	Elect Marc C. Breslawsky	Mgmt	For	For	For
	3	Elect Herbert L. Henkel	Mgmt	For	For	For
	4	Elect John C. Kelly	Mgmt	For	For	For
	5	Elect David F. Melcher	Mgmt	For	For	For
	6	Elect Gail K. Naughton	Mgmt	For	For	For
	7	Elect Timothy M. Ring	Mgmt	For	For	For
	8	Elect Tommy G. Thompson	Mgmt	For	For	For
	9	Elect John H. Weiland	Mgmt	For	For	For
	10	Elect Anthony Welters	Mgmt	For	For	For
	11	Elect Tony L. White	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Amendment to the 2012 Long Term Incentive Plan	Mgmt	For	For	For
	14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
CACI International Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	CACI	CUSIP 127190304	11/20/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Kenneth Asbury	Mgmt	For	For	For
	1.2	Elect Michael A. Daniels	Mgmt	For	For	For
	1.3	Elect James S. Gilmore III	Mgmt	For	For	For

	1.4	Elect William L. Jews	Mgmt	For	For	For
	1.5	Elect Gregory G. Johnson	Mgmt	For	For	For
	1.6	Elect J.P. London	Mgmt	For	For	For
	1.7	Elect James L. Pavitt	Mgmt	For	For	For
	1.8	Elect Warren R. Phillips	Mgmt	For	For	For
	1.9	Elect Charles P. Revoile	Mgmt	For	For	For
	1.10	Elect William S. Wallace	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Cameco Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CCO	CUSIP 13321L108	05/22/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Resident Status	Mgmt	N/A	Abstain	N/A
	2.1	Elect Ian Bruce	Mgmt	For	For	For
	2.2	Elect Daniel Camus	Mgmt	For	For	For
	2.3	Elect John H. Clappison	Mgmt	For	For	For
	2.4	Elect James R. Curtiss	Mgmt	For	For	For
	2.5	Elect Donald H.F. Deranger	Mgmt	For	For	For
	2.6	Elect Catherine A. Gignac	Mgmt	For	For	For
	2.7	Elect Timothy S. Gitzel	Mgmt	For	For	For
	2.8	Elect James K. Gowans	Mgmt	For	For	For
	2.9	Elect Nancy E. Hopkins	Mgmt	For	For	For
	2.10	Elect Anne McLellan	Mgmt	For	For	For
	2.11	Elect Neil McMillan	Mgmt	For	For	For
	3	Appointment of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Children’s Place Retail Stores, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PLCE	CUSIP 168905107	05/22/2015		Take No Action
	Meeting Type	Country of Trade
	Proxy Contest	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Norman S. Matthews	Mgmt	For	TNA	N/A
	2	Elect Kenneth M. Reiss	Mgmt	For	TNA	N/A
	3	Elect Stanley W. Reynolds	Mgmt	For	TNA	N/A
	4	Ratification of Auditor	Mgmt	For	TNA	N/A
	5	Advisory Vote on Executive Compensation	Mgmt	For	TNA	N/A
Children’s Place Retail Stores, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PLCE	CUSIP 168905107	05/22/2015		Voted
	Meeting Type	Country of Trade
	Proxy Contest	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Seth R. Johnson	Mgmt	N/A	Withhold	N/A
	1.2	Elect Robert L. Mettler	Mgmt	N/A	For	N/A
	1.3	Elect Management Nominee Kenneth M. Reiss	Mgmt	N/A	For	N/A
	2	Ratification of Auditor	Mgmt	N/A	For	N/A
	3	Advisory Vote on Executive Compensation	Mgmt	N/A	For	N/A

Chiquita Brands International
	Ticker	Security ID:	Meeting Date		Meeting Status
	CQB	CUSIP 170032809	10/24/2014		Take No Action
	Meeting Type	Country of Trade
	Proxy Contest	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger/Acquisition	Mgmt	N/A	TNA	N/A
	2	Creation of Distributable Reserves	Mgmt	N/A	TNA	N/A
	3	Advisory Vote on Golden Parachutes	Mgmt	N/A	TNA	N/A
	4	Amendment to the Chiquita Stock and Incentive Plan	Mgmt	N/A	TNA	N/A
	5	Right to Adjourn Meeting	Mgmt	N/A	TNA	N/A
	6	Right of Cutrale-Safre to Adjourn Meeting	Mgmt	N/A	TNA	N/A
Chiquita Brands International
	Ticker	Security ID:	Meeting Date		Meeting Status
	CQB	CUSIP 170032809	10/24/2014		Take No Action
	Meeting Type	Country of Trade
	Proxy Contest	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger/Acquisition	Mgmt	N/A	TNA	N/A
	2	Creation of Distributable Reserves	Mgmt	N/A	TNA	N/A
	3	Advisory Vote on Golden Parachutes	Mgmt	N/A	TNA	N/A
	4	Amendment to the Chiquita Stock and Incentive Plan	Mgmt	N/A	TNA	N/A
	5	Right to Adjourn Meeting	Mgmt	N/A	TNA	N/A
Chiquita Brands International
	Ticker	Security ID:	Meeting Date		Meeting Status
	CQB	CUSIP 170032809	10/24/2014		Voted
	Meeting Type	Country of Trade
	Proxy Contest	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger/Acquisition	Mgmt	For	Against	Against
	2	Creation of Distributable Reserves	Mgmt	For	Against	Against
	3	Advisory Vote on Golden Parachutes	Mgmt	For	Against	Against
	4	Amendment to the Chiquita Stock and Incentive Plan	Mgmt	For	Against	Against
	5	Right to Adjourn Meeting	Mgmt	For	Against	Against
Citigroup Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	C	CUSIP 172967424	04/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Michael L. Corbat	Mgmt	For	For	For
	2	Elect Duncan P. Hennes	Mgmt	For	For	For
	3	Elect Peter B. Henry	Mgmt	For	For	For
	4	Elect Franz B. Humer	Mgmt	For	For	For
	5	Elect Michael E. O’Neill	Mgmt	For	For	For

	6	Elect Gary M. Reiner	Mgmt	For	For	For
	7	Elect Judith Rodin	Mgmt	For	For	For
	8	Elect Anthony M. Santomero	Mgmt	For	For	For
	9	Elect Joan E. Spero	Mgmt	For	For	For
	10	Elect Diana L. Taylor	Mgmt	For	For	For
	11	Elect William S. Thompson, Jr.	Mgmt	For	For	For
	12	Elect James S. Turley	Mgmt	For	For	For
	13	Elect Ernesto Zedillo	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	16	Amendment to the 2014 Stock Incentive Plan	Mgmt	For	For	For
	17	Shareholder Proposal Regarding Proxy Access	ShrHoldr	For	For	For
	18	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against
	19	Shareholder Proposal Regarding Amendment to Clawback Policy	ShrHoldr	Against	Against	For
	20	Shareholder Proposal Regarding Audit Committee Membership	ShrHoldr	Against	Against	For
	21	Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service	ShrHoldr	Against	Against	For
Clean Harbors, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLH	CUSIP 184496107	06/10/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Alan S. McKim	Mgmt	For	For	For
	1.2	Elect Rod Marlin	Mgmt	For	Withhold	Against
	1.3	Elect John T. Preston	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Copart, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CPRT	CUSIP 217204106	12/03/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Willis J. Johnson	Mgmt	For	For	For
	1.2	Elect A. Jayson Adair	Mgmt	For	For	For
	1.3	Elect Matt Blunt	Mgmt	For	For	For
	1.4	Elect Steven D. Cohan	Mgmt	For	For	For
	1.5	Elect Daniel J. Englander	Mgmt	For	Withhold	Against
	1.6	Elect James E. Meeks	Mgmt	For	Withhold	Against
	1.7	Elect Vincent W. Mitz	Mgmt	For	Withhold	Against
	1.8	Elect Thomas N. Tryforos	Mgmt	For	For	For
	2	2014 Employee Stock Purchase Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For

Core Laboratories N.V.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLB	CUSIP N22717107	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard L. Bergmark	Mgmt	For	Abstain	Against
	2	Elect Margaret A van Kempen	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Accounts and Reports	Mgmt	For	For	For
	6	Authority to Cancel Repurchased Shares	Mgmt	For	For	For
	7	Authority to Repurchase Shares	Mgmt	For	For	For
	8	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	For	For
	9	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	10	Approval of KPMG as Independent Auditor for 2016	Mgmt	For	For	For
Denny’s Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	DENN	CUSIP 24869P104	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Gregg R. Dedrick	Mgmt	For	For	For
	2	Elect Jose M. Gutierrez	Mgmt	For	For	For
	3	Elect George W. Haywood	Mgmt	For	For	For
	4	Elect Brenda J. Lauderback	Mgmt	For	For	For
	5	Elect Robert E. Marks	Mgmt	For	For	For
	6	Elect John C. Miller	Mgmt	For	For	For
	7	Elect Donald C. Robinson	Mgmt	For	For	For
	8	Elect Debra Smithart-Oglesby	Mgmt	For	For	For
	9	Elect Laysha Ward	Mgmt	For	For	For
	10	Elect F. Mark Wolfinger	Mgmt	For	Against	Against
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Dick’s Sporting Goods Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	DKS	CUSIP 253393102	06/03/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Vincent C. Byrd	Mgmt	For	For	For
	2	Elect William J. Colombo	Mgmt	For	For	For
	3	Elect Larry D. Stone	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Endologix, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ELGX	CUSIP 29266S106	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John McDermott	Mgmt	For	For	For
	1.2	Elect Guido J. Neels	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Approval of the 2015 Stock Incentive Plan	Mgmt	For	For	For
	4	Amendment to the 2006 Employee Stock Purchase Plan	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
EOG Resources, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EOG	CUSIP 26875P101	04/30/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Janet F. Clark	Mgmt	For	For	For
	2	Elect Charles R. Crisp	Mgmt	For	For	For
	3	Elect James C. Day	Mgmt	For	For	For
	4	Elect H. Leighton Steward	Mgmt	For	For	For
	5	Elect Donald F. Textor	Mgmt	For	For	For
	6	Elect William R. Thomas	Mgmt	For	For	For
	7	Elect Frank G. Wisner	Mgmt	For	For	For
	8	Ratification of Auditor	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	10	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	For	Against
	11	Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Target	ShrHoldr	Against	Against	For
Expeditors International Of Washington, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EXPD	CUSIP 302130109	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert R. Wright	Mgmt	For	Against	Against
	2	Elect Mark A. Emmert	Mgmt	For	For	For
	3	Elect Dan P. Kourkoumelis	Mgmt	For	For	For
	4	Elect Michael J. Malone	Mgmt	For	Against	Against
	5	Elect Richard B. McCune	Mgmt	For	For	For
	6	Elect John W. Meisenbach	Mgmt	For	Against	Against
	7	Elect Jeffrey S. Musser	Mgmt	For	For	For
	8	Elect Liane J. Pelletier	Mgmt	For	For	For
	9	Elect James L.K. Wang	Mgmt	For	For	For
	10	Elect Tay Yoshitani	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	12	2015 Stock Option Plan	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Management Proposal Regarding Proxy Access	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	Against	For

	16	Shareholder Proposal Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	For	Against
	18	Shareholder Proposal Regarding Retention of Shares Until Retirement	ShrHoldr	Against	Against	For
	19	Shareholder Proposal Regarding Recoupment of Unearned Bonuses	ShrHoldr	Against	Against	For
Five Below Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FIVE	CUSIP 33829M101	06/18/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David M. Mussafer	Mgmt	For	For	For
	1.2	Elect David Schlessinger	Mgmt	For	For	For
	1.3	Elect Thomas Vellios	Mgmt	For	For	For
	1.4	Elect Catherine E. Buggeln	Mgmt	For	For	For
	1.5	Elect Joel D. Anderson	Mgmt	For	For	For
	1.6	Elect Kathleen S. Barclay	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to Articles of Incorporation and Bylaws to Provide Majority Voting	Mgmt	For	For	For
Flir Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FLIR	CUSIP 302445101	04/24/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William W. Crouch	Mgmt	For	For	For
	2	Elect Catherine A. Halligan	Mgmt	For	For	For
	3	Elect Earl R. Lewis	Mgmt	For	For	For
	4	Elect Angus L. Macdonald	Mgmt	For	For	For
	5	Elect Cathy A. Stauffer	Mgmt	For	For	For
	6	Elect Andrew C. Teich	Mgmt	For	For	For
	7	Elect Steven E. Wynne	Mgmt	For	For	For
	8	Ratification of Auditor	Mgmt	For	For	For
	9	Shareholder Proposal Regarding Eliminating Supermajority Provisions	ShrHoldr	Against	For	Against
Fortinet, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FTNT	CUSIP 34959E109	06/19/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Ken Xie	Mgmt	For	For	For
	2	Elect Hong Liang Lu	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Fresh Market Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TFM	CUSIP 35804H106	06/02/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Bob Sasser	Mgmt	For	For	For
	1.2	Elect Robert K. Shearer	Mgmt	For	For	For
	1.3	Elect Steven B. Tanger	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Gildan Activewear Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	GIL	CUSIP 375916103	02/05/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect William D. Anderson	Mgmt	For	For	For
	1.2	Elect Donald C. Berg	Mgmt	For	For	For
	1.3	Elect Glenn J. Chamandy	Mgmt	For	For	For
	1.4	Elect Russell Goodman	Mgmt	For	For	For
	1.5	Elect Russ Hagey	Mgmt	For	For	For
	1.6	Elect George Heller	Mgmt	For	For	For
	1.7	Elect Anne Martin-Vachon	Mgmt	For	For	For
	1.8	Elect Sheila H. O’Brien	Mgmt	For	For	For
	1.9	Elect Gonzalo F. Valdes-Fauli	Mgmt	For	For	For
	2	Advisory Report on Executive Compensation	Mgmt	For	For	For
	3	Appointment of Auditor	Mgmt	For	For	For
Helmerich & Payne, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HP	CUSIP 423452101	03/04/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William L. Armstrong	Mgmt	For	For	For
	2	Elect Randy A. Foutch	Mgmt	For	For	For
	3	Elect Hans Helmerich	Mgmt	For	For	For
	4	Elect John W. Lindsay	Mgmt	For	For	For
	5	Elect Paula Marshall	Mgmt	For	For	For
	6	Elect Thomas A. Petrie	Mgmt	For	For	For
	7	Elect Donald F. Robillard, Jr.	Mgmt	For	For	For
	8	Elect Francis Rooney	Mgmt	For	For	For
	9	Elect Edward B. Rust, Jr.	Mgmt	For	For	For
	10	Elect John D. Zeglis	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Hologic, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HOLX	CUSIP 436440101	03/03/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jonathan Christodoro	Mgmt	For	For	For
	1.2	Elect Sally W. Crawford	Mgmt	For	Withhold	Against
	1.3	Elect Scott T. Garrett	Mgmt	For	For	For
	1.4	Elect David R. LaVance, Jr.	Mgmt	For	Withhold	Against
	1.5	Elect Nancy L. Leaming	Mgmt	For	Withhold	Against
	1.6	Elect Lawrence M. Levy	Mgmt	For	For	For
	1.7	Elect Stephen P. MacMillan	Mgmt	For	For	For
	1.8	Elect Samuel J. Merksamer	Mgmt	For	For	For
	1.9	Elect Christina Stamoulis	Mgmt	For	For	For
	1.10	Elect Elaine S. Ullian	Mgmt	For	Withhold	Against
	1.11	Elect Wayne Wilson	Mgmt	For	Withhold	Against
	2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Approval of Severance Agreements	ShrHoldr	Against	For	Against
	5	Shareholder Proposal Regarding Poison Pills	ShrHoldr	Against	For	Against
Hub Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HUBG	CUSIP 443320106	05/08/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David P. Yeager	Mgmt	For	For	For
	1.2	Elect Mark A. Yeager	Mgmt	For	For	For
	1.3	Elect Gary D. Eppen	Mgmt	For	Withhold	Against
	1.4	Elect Charles R. Reaves	Mgmt	For	For	For
	1.5	Elect Martin P. Slark	Mgmt	For	For	For
	1.6	Elect Jonathan P. Ward	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Humana Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HUM	CUSIP 444859102	04/16/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Kurt J. Hilzinger	Mgmt	For	For	For
	2	Elect Bruce D. Broussard	Mgmt	For	For	For
	3	Elect Frank A. D’Amelio	Mgmt	For	For	For
	4	Elect W. Roy Dunbar	Mgmt	For	For	For
	5	Elect David A. Jones Jr.	Mgmt	For	For	For
	6	Elect William J. McDonald	Mgmt	For	For	For
	7	Elect William E. Mitchell	Mgmt	For	For	For
	8	Elect David B. Nash	Mgmt	For	For	For
	9	Elect James J. O’Brien	Mgmt	For	For	For
	10	Elect Marissa T. Peterson	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Icon Plc
	Ticker	Security ID:	Meeting Date		Meeting Status
	ICLR	CUSIP G4705A100	07/25/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John Climax	Mgmt	For	For	For
	2	Elect Dermot Kelleher	Mgmt	For	Against	Against
	3	Elect Mary K. Pendergast	Mgmt	For	For	For
	4	Elect Hugh Brady	Mgmt	For	For	For
	5	Accounts and Reports	Mgmt	For	For	For
	6	Authority to Set Auditor’s Fees	Mgmt	For	For	For
	7	Authority to Repurchase Shares	Mgmt	For	For	For
	8	Authority to Set Price Range for the Issuance of Treasury Shares	Mgmt	For	For	For
Impax Laboratories Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	IPXL	CUSIP 45256B101	05/12/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Leslie Z. Benet	Mgmt	For	For	For
	2	Elect Robert L. Burr	Mgmt	For	For	For
	3	Elect Allen Chao	Mgmt	For	For	For
	4	Elect Nigel Ten Fleming	Mgmt	For	For	For
	5	Elect Larry Hsu	Mgmt	For	For	For
	6	Elect Michael Markbreiter	Mgmt	For	For	For
	7	Elect Mary K. Pendergast	Mgmt	For	For	For
	8	Elect Peter R. Terreri	Mgmt	For	For	For
	9	Elect G. Frederick Wilkinson	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	Against	Against
Insulet Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	PODD	CUSIP 45784P101	05/13/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John A. Fallon	Mgmt	For	For	For
	1.2	Elect Timothy J. Scannell	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	3	Amendment to the 2007 Stock Option and Incentive Plan	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For
Inter Parfums, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	IPAR	CUSIP 458334109	09/08/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jean Madar	Mgmt	For	For	For
	1.2	Elect Philippe Benacin	Mgmt	For	For	For
	1.3	Elect Russell Greenberg	Mgmt	For	Withhold	Against
	1.4	Elect Philippe Santi	Mgmt	For	Withhold	Against
	1.5	Elect Francois Heilbronn	Mgmt	For	Withhold	Against
	1.6	Elect Jean Levy	Mgmt	For	For	For
	1.7	Elect Robert Bensoussan-Torres	Mgmt	For	For	For
	1.8	Elect Patrick Choel	Mgmt	For	For	For
	1.9	Elect Michel Dyens	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Iridium Communications Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	IRDM	CUSIP 46269C102	05/12/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert H. Niehaus	Mgmt	For	For	For
	1.2	Elect Thomas C. Canfield	Mgmt	For	For	For
	1.3	Elect Matthew J. Desch	Mgmt	For	For	For
	1.4	Elect Thomas J. Fitzpatrick	Mgmt	For	Withhold	Against
	1.5	Elect Jane L. Harman	Mgmt	For	For	For
	1.6	Elect Alvin B. Krongard	Mgmt	For	For	For
	1.7	Elect Eric T. Olson	Mgmt	For	For	For
	1.8	Elect Steven B. Pfeiffer	Mgmt	For	For	For
	1.9	Elect Parker W. Rush	Mgmt	For	For	For
	1.10	Elect Henrik O. Schliemann	Mgmt	For	For	For
	1.11	Elect Barry J. West	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Approval of the 2015 Equity Incentive Plan	Mgmt	For	For	For
	5	Increase Maximum Board Size to Thirteen	Mgmt	For	For	For
Lazard Ltd
	Ticker	Security ID:	Meeting Date		Meeting Status
	LAZ	CUSIP G54050102	04/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Andrew M. Alper	Mgmt	For	For	For
	1.2	Elect Ashish Bhutani	Mgmt	For	For	For
	1.3	Elect Steven J. Heyer	Mgmt	For	For	For
	1.4	Elect Sylvia Jay	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Lennox International Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LII	CUSIP 526107107	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John E. Major	Mgmt	For	For	For
	1.2	Elect Gregory T. Swienton	Mgmt	For	For	For
	1.3	Elect Todd J. Teske	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Re-approval 2010 Incentive Plan	Mgmt	For	For	For

Lindsay Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	LNN	CUSIP 535555106	01/26/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert E. Brunner	Mgmt	For	For	For
	1.2	Elect Richard W. Parod	Mgmt	For	For	For
	1.3	Elect Michael D. Walter	Mgmt	For	For	For
	2	2015 Long-Term Incentive Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Linear Technology Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	LLTC	CUSIP 535678106	11/05/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert H. Swanson, Jr.	Mgmt	For	For	For
	2	Elect Lothar Maier	Mgmt	For	For	For
	3	Elect Arthur C. Agnos	Mgmt	For	For	For
	4	Elect John J. Gordon	Mgmt	For	For	For
	5	Elect David S. Lee	Mgmt	For	Against	Against
	6	Elect Richard M. Moley	Mgmt	For	For	For
	7	Elect Thomas S. Volpe	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Renewal of Executive Bonus Plan	Mgmt	For	For	For
	11	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against
Mellanox Technologies, Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MLNX	CUSIP M51363113	05/11/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Eyal Waldman	Mgmt	For	For	For
	2	Elect Irwin Federman	Mgmt	For	Against	Against
	3	Elect Dov Baharav	Mgmt	For	Against	Against
	4	Elect Glenda M Dorchak	Mgmt	For	For	For
	5	Elect Thomas Weatherford	Mgmt	For	Against	Against
	6	Salary Increase and Bonus of CEO	Mgmt	For	Against	Against
	7	Restricted Stock Units of CEO	Mgmt	For	Against	Against
	8	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	9	Indemnification of Directors/Officers	Mgmt	For	Against	Against
	10	Directors’ Fees	Mgmt	For	For	For
	11	Increase in Authorized Capital	Mgmt	For	Against	Against
	12	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

Monro Muffler Brake, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MNRO	CUSIP 610236101	08/05/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Donald Glickman	Mgmt	For	Withhold	Against
	1.2	Elect John W. Van Heel	Mgmt	For	For	For
	1.3	Elect James Wilen	Mgmt	For	For	For
	1.4	Elect Elizabeth A. Wolszon	Mgmt	For	For	For
	2	Re-Approval of Management Incentive Compensation Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
MSC Industrial Direct Co., Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MSM	CUSIP 553530106	01/15/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mitchell Jacobson	Mgmt	For	For	For
	1.2	Elect David Sandler	Mgmt	For	For	For
	1.3	Elect Erik Gershwind	Mgmt	For	For	For
	1.4	Elect Jonathan Byrnes	Mgmt	For	For	For
	1.5	Elect Roger Fradin	Mgmt	For	For	For
	1.6	Elect Louise K. Goeser	Mgmt	For	For	For
	1.7	Elect Denis Kelly	Mgmt	For	For	For
	1.8	Elect Philip R. Peller	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	2015 Omnibus Incentive Plan	Mgmt	For	For	For
	5	Amendment to the Associate Stock Purchase Plan	Mgmt	For	For	For
NCI Building Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NCS	CUSIP 628852204	02/24/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect James G. Berges	Mgmt	For	For	For
	2	Elect Lawrence J. Kremer	Mgmt	For	For	For
	3	Elect John J. Holland	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Nektar Therapeutics
	Ticker	Security ID:	Meeting Date		Meeting Status
	NKTR	CUSIP 640268108	06/16/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert B. Chess	Mgmt	For	For	For
	2	Elect Susan Wang	Mgmt	For	For	For
	3	Elect Roy A. Whitfield	Mgmt	For	For	For
	4	Amendment to the 2012 Performance Incentive Plan	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Neurocrine Biosciences, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NBIX	CUSIP 64125C109	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect W. Thomas Mitchell	Mgmt	For	For	For
	1.2	Elect Joseph A. Mollica	Mgmt	For	For	For
	1.3	Elect William H. Rastetter	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Amendment to the 2011 Equity Incentive Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Norfolk Southern Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NSC	CUSIP 655844108	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Thomas D. Bell, Jr.	Mgmt	For	For	For
	2	Elect Erskine B. Bowles	Mgmt	For	For	For
	3	Elect Robert A. Bradway	Mgmt	For	For	For
	4	Elect Wesley G. Bush	Mgmt	For	For	For
	5	Elect Daniel A. Carp	Mgmt	For	For	For
	6	Elect Karen N. Horn	Mgmt	For	For	For
	7	Elect Steven F. Leer	Mgmt	For	For	For
	8	Elect Michael D. Lockhart	Mgmt	For	For	For
	9	Elect Amy E. Miles	Mgmt	For	Against	Against
	10	Elect Charles W. Moorman, IV	Mgmt	For	For	For
	11	Elect Martin H. Nesbitt	Mgmt	For	For	For
	12	Elect James A Squires	Mgmt	For	For	For
	13	Elect John R. Thompson	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	16	Amendment to Executive Management Incentive Plan	Mgmt	For	For	For
	17	Amendment to Long Term Incentive Plan	Mgmt	For	For	For
NVIDIA Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NVDA	CUSIP 67066G104	05/20/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert K. Burgess	Mgmt	For	For	For
	2	Elect Tench Coxe	Mgmt	For	For	For
	3	Elect Persis S. Drell	Mgmt	For	For	For
	4	Elect James C. Gaither	Mgmt	For	For	For
	5	Elect Jen-Hsun Huang	Mgmt	For	For	For
	6	Elect Dawn Hudson	Mgmt	For	For	For
	7	Elect Harvey C. Jones	Mgmt	For	For	For
	8	Elect Michael G. McCaffery	Mgmt	For	For	For
	9	Elect William J. Miller	Mgmt	For	For	For
	10	Elect Mark L. Perry	Mgmt	For	For	For
	11	Elect A. Brooke Seawell	Mgmt	For	For	For
	12	Elect Mark A. Stevens	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For

Occidental Petroleum Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	OXY	CUSIP 674599105	05/01/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Spencer Abraham	Mgmt	For	For	For
	2	Elect Howard I. Atkins	Mgmt	For	For	For
	3	Elect Eugene L. Batchelder	Mgmt	For	For	For
	4	Elect Stephen I. Chazen	Mgmt	For	For	For
	5	Elect John E. Feick	Mgmt	For	For	For
	6	Elect Margaret M. Foran	Mgmt	For	For	For
	7	Elect Carlos M. Gutierrez	Mgmt	For	For	For
	8	Elect William R. Klesse	Mgmt	For	Against	Against
	9	Elect Avedick B. Poladian	Mgmt	For	For	For
	10	Elect Elisse B. Walter	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	12	2015 Long-Term Incentive Plan	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Recoupment of Unearned Bonuses	ShrHoldr	Against	Against	For
	15	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	For	Against
	16	Shareholder Proposal Regarding Methane Emissions and Flaring Reporting and Reduction Targets	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Report on Membership in Lobbying Organizations	ShrHoldr	Against	Against	For
Old Republic International Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ORI	CUSIP 680223104	05/22/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Harrington Bischof	Mgmt	For	For	For
	1.2	Elect Spencer LeRoy III	Mgmt	For	For	For
	1.3	Elect Charles F. Titterton	Mgmt	For	For	For
	1.4	Elect Steven R. Walker	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Approval of the 2016 Incentive Compensation Plan	Mgmt	For	For	For
	5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Pfizer Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PFE	CUSIP 717081103	04/23/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Dennis A. Ausiello	Mgmt	For	For	For
	2	Elect W. Don Cornwell	Mgmt	For	For	For
	3	Elect Frances D. Fergusson	Mgmt	For	For	For
	4	Elect Helen H. Hobbs	Mgmt	For	For	For
	5	Elect James M. Kilts	Mgmt	For	For	For
	6	Elect Shantanu Narayen	Mgmt	For	For	For
	7	Elect Suzanne Nora Johnson	Mgmt	For	For	For
	8	Elect Ian C. Read	Mgmt	For	For	For
	9	Elect Stephen W. Sanger	Mgmt	For	For	For
	10	Elect James C. Smith	Mgmt	For	For	For
	11	Elect Marc Tessier-Lavigne	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Lobbying Review	ShrHoldr	Against	Against	For
Power Integrations, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	POWI	CUSIP 739276103	05/15/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Balu Balakrishnan	Mgmt	For	For	For
	1.2	Elect Alan D. Bickell	Mgmt	For	For	For
	1.3	Elect Nicholas E. Brathwaite	Mgmt	For	For	For
	1.4	Elect William L. George	Mgmt	For	For	For
	1.5	Elect Balakrishnan S. Iyer	Mgmt	For	For	For
	1.6	Elect E. Floyd Kvamme	Mgmt	For	For	For
	1.7	Elect Steven J. Sharp	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Rackspace Hosting, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RAX	CUSIP 750086100	05/06/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Fred Reichheld	Mgmt	For	For	For
	2	Elect Kevin Costello	Mgmt	For	For	For
	3	Elect John Harper	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Rayonier Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RYN	CUSIP 754907103	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard D. Kincaid	Mgmt	For	For	For
	2	Elect John. A Blumberg	Mgmt	For	For	For
	3	Elect Dod A. Fraser	Mgmt	For	For	For
	4	Elect Scott R. Jones	Mgmt	For	For	For
	5	Elect Bernard Lanigan, Jr.	Mgmt	For	For	For
	6	Elect Blanche L. Lincoln	Mgmt	For	For	For

	7	Elect V. Larkin Martin	Mgmt	For	For	For
	8	Elect David L. Nunes	Mgmt	For	For	For
	9	Elect Andrew G. Wiltshere	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
Regis Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	RGS	CUSIP 758932107	10/28/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Daniel G. Beltzman	Mgmt	For	For	For
	2	Elect James P. Fogarty	Mgmt	For	For	For
	3	Elect David Grissen	Mgmt	For	For	For
	4	Elect Daniel J. Hanrahan	Mgmt	For	For	For
	5	Elect Mark Light	Mgmt	For	For	For
	6	Elect Michael J. Merriman, Jr.	Mgmt	For	For	For
	7	Elect Stephen E. Watson	Mgmt	For	For	For
	8	Elect David P. Williams	Mgmt	For	For	For
	9	Approval of Short-Term Incentive Compensation Plan	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Retailmenot
	Ticker	Security ID:	Meeting Date		Meeting Status
	SALE	CUSIP 76132B106	04/30/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jules A. Maltz	Mgmt	For	Withhold	Against
	1.2	Elect Brian H. Sharples	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against
Scotts Miracle-Gro Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	SMG	CUSIP 810186106	01/29/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michelle A. Johnson	Mgmt	For	For	For
	1.2	Elect Thomas N. Kelly, Jr.	Mgmt	For	For	For
	1.3	Elect John R. Vines	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

Select Comfort Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	SCSS	CUSIP 81616X103	05/22/2015		Take No Action
	Meeting Type	Country of Trade
	Proxy Contest	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Brian A. Spaly	Mgmt	N/A	TNA	N/A
	1.2	Elect Adam J. Wright	Mgmt	N/A	TNA	N/A
	1.3	Elect Management Nominee Daniel Alegre	Mgmt	N/A	TNA	N/A
	2	Re-Approve the Performance Goals under the 2010 Omnibus Incentive Plan	Mgmt	N/A	TNA	N/A
	3	Advisory Vote on Executive Compensation	Mgmt	N/A	TNA	N/A
	4	Ratification of Auditor	Mgmt	N/A	TNA	N/A
	5	Right to Adjourn Meeting	Mgmt	N/A	TNA	N/A
Select Comfort Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	SCSS	CUSIP 81616X103	05/22/2015		Voted
	Meeting Type	Country of Trade
	Proxy Contest	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Daniel I. Alegre	Mgmt	For	For	For
	1.2	Elect Stephen L. Gulis Jr.	Mgmt	For	For	For
	1.3	Elect Brenda J. Lauderback	Mgmt	For	For	For
	2	Re-Approve the Performance Goals under the 2010 Omnibus Incentive Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Right to Adjourn Meeting	Mgmt	For	For	For
Servicemaster Global Holdings Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	SERV	CUSIP 81761R109	04/27/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John Krenicki, Jr.	Mgmt	For	For	For
	1.2	Elect Stephen J. Sedita	Mgmt	For	For	For
	1.3	Elect David H. Wasserman	Mgmt	For	Withhold	Against
	2	Executive Annual Bonus Plan	Mgmt	For	For	For
	3	2014 Omnibus Incentive Plan	Mgmt	For	For	For
	4	Employee Stock Purchase Plan	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	7	Ratification of Auditor	Mgmt	For	For	For

Sesa Sterlite Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	SSLT	CUSIP 78413F103	07/11/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Audited Financial Statement, Reports of the Board of Directors and Auditors	Mgmt	For	For	For
	2	Audited Consolidated Financial Statement	Mgmt	For	For	For
	3	Allocation of Profits/Dividends	Mgmt	For	For	For
	4	Elect Gurudas D. Kamat	Mgmt	For	For	For
	5	Elect Ravi Kant	Mgmt	For	For	For
	6	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	7	Appointment of M.S Mehta (CEO); Approval of Remuneration	Mgmt	For	For	For
	8	Elect Thomas Albanese; Appoint as CEO; Approve Remuneration	Mgmt	For	For	For
	9	Elect Tarun Jain; Appoint as Whole Time Director; Approve Remuneration	Mgmt	For	For	For
	10	Elect Din Dayal Jalan; Appoint as Whole Time Director; Approval of Remuneration	Mgmt	For	For	For
	11	Non-Executive Directors’ Commission	Mgmt	For	For	For
	12	Non-Executive Directors’ Commission and Commission for Non-Executive Directors of Sterlite Industries (India) Limited	Mgmt	For	For	For
	13	Appointment of Cost Auditor and Authority to Set Fees	Mgmt	For	For	For
Silver Spring Networks, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SSNI	CUSIP 82817Q103	05/27/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jonathan Schwartz	Mgmt	For	For	For
	1.2	Elect Peter F. Van Camp	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Sonus Networks, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SONS	CUSIP 835916107	12/02/2014		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Reverse Stock Split	Mgmt	For	For	For
	2	Amendment to the 2007 Stock Incentive Plan	Mgmt	For	For	For
Stanley Black & Decker, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SWK	CUSIP 854502101	04/16/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Andrea J. Ayers	Mgmt	For	For	For
	1.2	Elect George W. Buckley	Mgmt	For	For	For
	1.3	Elect Patrick D. Campbell	Mgmt	For	For	For
	1.4	Elect Carlos M. Cardoso	Mgmt	For	For	For
	1.5	Elect Robert B. Coutts	Mgmt	For	For	For
	1.6	Elect Debra A. Crew	Mgmt	For	For	For

	1.7	Elect Benjamin H. Griswold, IV	Mgmt	For	For	For
	1.8	Elect Anthony Luiso	Mgmt	For	For	For
	1.9	Elect John F. Lundgren	Mgmt	For	For	For
	1.10	Elect Marianne M. Parrs	Mgmt	For	For	For
	1.11	Elect Robert L. Ryan	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Steelcase Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SCS	CUSIP 858155203	07/16/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Lawrence J. Blanford	Mgmt	For	For	For
	1.2	Elect William P. Crawford	Mgmt	For	For	For
	1.3	Elect Connie K. Duckworth	Mgmt	For	For	For
	1.4	Elect James P. Hackett	Mgmt	For	For	For
	1.5	Elect R. David Hoover	Mgmt	For	For	For
	1.6	Elect David W. Joos	Mgmt	For	For	For
	1.7	Elect James P. Keane	Mgmt	For	For	For
	1.8	Elect Elizabeth Valk Long	Mgmt	For	For	For
	1.9	Elect Robert C. Pew III	Mgmt	For	For	For
	1.10	Elect Cathy D. Ross	Mgmt	For	For	For
	1.11	Elect Peter M. Wege II	Mgmt	For	For	For
	1.12	Elect P. Craig Welch, Jr.	Mgmt	For	For	For
	1.13	Elect Kate Pew Wolters	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Synchrony Financial
	Ticker	Security ID:	Meeting Date		Meeting Status
	SYF	CUSIP 87165B103	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Margaret M. Keane	Mgmt	For	For	For
	2	Elect William H. Cary	Mgmt	For	For	For
	3	Elect Daniel O. Colao	Mgmt	For	For	For
	4	Elect Alexander Dimitrief	Mgmt	For	For	For
	5	Elect Anne Kennelly Kratky	Mgmt	For	For	For
	6	Elect Dmitri L. Stockton	Mgmt	For	For	For
	7	Elect Roy A. Guthrie	Mgmt	For	For	For
	8	Elect Richard C. Hartnack	Mgmt	For	Against	Against
	9	Elect Jeffrey G. Naylor	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	11	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	12	Approval of the Annual Incentive Plan	Mgmt	For	For	For
	13	Approval of the 162(m) Material Terms Under the 2014 Long Term Incentive Plan	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For

Trimble Navigation Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	TRMB	CUSIP 896239100	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Steven W. Berglund	Mgmt	For	For	For
	1.2	Elect Merit E. Janow	Mgmt	For	For	For
	1.3	Elect Ulf J. Johansson	Mgmt	For	For	For
	1.4	Elect Ronald S Nersesian	Mgmt	For	For	For
	1.5	Elect Mark S. Peek	Mgmt	For	For	For
	1.6	Elect Nickolas W. Vande Steeg	Mgmt	For	For	For
	1.7	Elect Borge Ekholm	Mgmt	For	For	For
	1.8	Elect Kaigham (Ken) Gabriel	Mgmt	For	For	For
	2	Amendment to the 2002 Stock Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Tumi Holdings Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TUMI	CUSIP 89969Q104	05/04/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jerome Squire Griffith	Mgmt	For	For	For
	1.2	Elect Thomas H. Johnson	Mgmt	For	For	For
	1.3	Elect Alexander W. Smith	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Ubiquiti Networks Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	UBNT	CUSIP 90347A100	12/16/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert J. Pera	Mgmt	For	For	For
	1.2	Elect Craig L. Foster	Mgmt	For	Withhold	Against
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
UTi Worldwide Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	UTIW	CUSIP G87210103	06/08/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Brian D. Belchers	Mgmt	For	Against	Against
	2	Elect Roger I. MacFarlane	Mgmt	For	For	For
	3	Elect Joshua D. Paulson	Mgmt	For	For	For
	4	Approval of the 2015 Long-Term Incentive Plan	Mgmt	For	Against	Against
	5	Approval of the Executive Cash Bonus Plan	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	7	Ratification of Auditor	Mgmt	For	For	For

Verint Systems Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VRNT	CUSIP 92343X100	06/25/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Dan Bodner	Mgmt	For	For	For
	1.2	Elect Victor A. DeMarines	Mgmt	For	For	For
	1.3	Elect John Egan	Mgmt	For	Withhold	Against
	1.4	Elect Larry Myers	Mgmt	For	For	For
	1.5	Elect Richard Nottenburg	Mgmt	For	For	For
	1.6	Elect Howard Safir	Mgmt	For	For	For
	1.7	Elect Earl Shanks	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	2015 Long-Term Incentive Plan	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Verisk Analytics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VRSK	CUSIP 92345Y106	05/20/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect J. Hyatt Brown	Mgmt	For	For	For
	1.2	Elect Samuel G. Liss	Mgmt	For	For	For
	1.3	Elect Therese M. Vaughan	Mgmt	For	For	For
	1.4	Elect Bruce Hansen	Mgmt	For	For	For
	2	Amendment to Company’s Bylaws to Implement Majority Vote for Election of Directors	Mgmt	For	For	For
	3	Amend Governing Documents To Eliminate References To Class B Common Stock, And Rename The Class A Common Stock	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
Willis Group Holdings PLC
	Ticker	Security ID:	Meeting Date		Meeting Status
	WSH	CUSIP G96666105	07/23/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Dominic Casserley	Mgmt	For	For	For
	2	Elect Anna C. Catalano	Mgmt	For	For	For
	3	Elect Sir Roy Gardner	Mgmt	For	For	For
	4	Elect Sir Jeremy Hanley	Mgmt	For	For	For
	5	Elect Robyn S. Kravit	Mgmt	For	For	For
	6	Elect Wendy E. Lane	Mgmt	For	For	For
	7	Elect Francisco Luzon Lopez	Mgmt	For	For	For
	8	Elect James F. McCann	Mgmt	For	For	For
	9	Elect Jaymin Patel	Mgmt	For	For	For
	10	Elect Douglas B. Roberts	Mgmt	For	For	For
	11	Elect Michael Somers	Mgmt	For	For	For
	12	Elect Jeffrey W. Ubben	Mgmt	For	For	For
	13	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	14	Advisory Vote on Executive Compensation	Mgmt	For	For	For

	15	Amendment to the 2012 Equity Incentive Plan	Mgmt	For	For	For
	16	Authority to Issue Shares	Mgmt	For	For	For
	17	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
	18	Authority to Set Meeting Location	Mgmt	For	For	For
Wolverine World Wide, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WWW	CUSIP 978097103	04/22/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Roxane Divol	Mgmt	For	For	For
	1.2	Elect Joseph R. Gromek	Mgmt	For	For	For
	1.3	Elect Brenda J. Lauderback	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Xylem Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	XYL	CUSIP 98419M100	05/12/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Patrick K. Decker	Mgmt	For	For	For
	2	Elect Victoria D. Harker	Mgmt	For	For	For
	3	Elect Markos I. Tambakeras	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For
Yelp Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	YELP	CUSIP 985817105	05/20/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Geoff Donaker	Mgmt	For	For	For
	1.2	Elect Robert Gibbs	Mgmt	For	For	For
	1.3	Elect Jeremy Stoppelman	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	Against	Against
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Zynga Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ZNGA	CUSIP 98986T108	06/11/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mark Pincus	Mgmt	For	For	For
	1.2	Elect L. John Doerr	Mgmt	For	For	For
	1.3	Elect Regina E. Dugan	Mgmt	For	For	For
	1.4	Elect William B. Gordon	Mgmt	For	For	For

1.5	Elect Louis J. Lavigne, Jr.	Mgmt	For	For	For
1.6	Elect Sunil Paul	Mgmt	For	Withhold	Against
1.7	Elect Ellen F. Siminoff	Mgmt	For	Withhold	Against
2	Amendment to the 2011 Equity Plan	Mgmt	For	Against	Against
3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
4	Ratification of Auditor	Mgmt	For	Against	Against

Meridian Small Cap Growth Fund

2U Inc
	Ticker	Security ID:	Meeting Date			Meeting Status
	TWOU	CUSIP 90214J101	05/26/2015			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Christopher J. Paucek	Mgmt	For		For	For
	1.2	Elect Paul A. Maeder	Mgmt	For		For	For
	1.3	Elect Robert M. Stavis	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
Advent Software, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	ADVS	CUSIP 007974108	04/14/2015			Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1	Acquisition	Mgmt	For		For	For
	2	Right to Adjourn Meeting	Mgmt	For		For	For
	3	Advisory Vote on Golden Parachutes	Mgmt	For		For	For
Advisory Board Inc
	Ticker	Security ID:	Meeting Date			Meeting Status
	ABCO	CUSIP 00762W107	06/09/2015			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	��	Vote Cast	For/Agnst Mgmt
	1.1	Elect Sanju K. Bansal	Mgmt	For		For	For
	1.2	Elect David L. Felsenthal	Mgmt	For		For	For
	1.3	Elect Peter J. Grua	Mgmt	For		Withhold	Against
	1.4	Elect Nancy Killefer	Mgmt	For		For	For
	1.5	Elect Kelt Kindick	Mgmt	For		For	For
	1.6	Elect Robert W. Musslewhite	Mgmt	For		For	For
	1.7	Elect Mark R. Neaman	Mgmt	For		For	For
	1.8	Elect Leon D. Shapiro	Mgmt	For		For	For
	1.9	Elect LeAnne M. Zumwalt	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Amendment to the 2009 Incentive Plan	Mgmt	For		Against	Against
	4	Advisory Vote on Executive Compensation	Mgmt	For		Against	Against

Advisory Board Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	ABCO	CUSIP 00762W107	09/04/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Sanju K. Bansal	Mgmt	For	For	For
	1.2	Elect David L. Felsenthal	Mgmt	For	For	For
	1.3	Elect Peter J. Grua	Mgmt	For	For	For
	1.4	Elect Nancy Killefer	Mgmt	For	For	For
	1.5	Elect Kelt Kindick	Mgmt	For	For	For
	1.6	Elect Robert W. Musslewhite	Mgmt	For	For	For
	1.7	Elect Mark R. Neaman	Mgmt	For	For	For
	1.8	Elect Leon D. Shapiro	Mgmt	For	For	For
	1.9	Elect Frank J. Williams	Mgmt	For	Withhold	Against
	1.10	Elect LeAnne M. Zumwalt	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Alnylam Pharmaceuticals, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ALNY	CUSIP 02043Q107	09/25/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John M. Maraganore	Mgmt	For	For	For
	1.2	Elect Paul R. Schimmel	Mgmt	For	For	For
	1.3	Elect Phillip A. Sharp	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Arctic Cat Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ACAT	CUSIP 039670104	08/07/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Tony J. Christianson	Mgmt	For	For	For
	1.2	Elect D. Christian Koch	Mgmt	For	For	For
	1.3	Elect Kenneth J. Roering	Mgmt	For	For	For
	2	Adoption of Majority Vote for Election of Directors	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Atara Biotherapeutics Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	ATRA	CUSIP 046513107	06/25/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Eric L. Dobmeier	Mgmt	For	For	For
	1.2	Elect Beth Seidenberg	Mgmt	For	Withhold	Against
	1.3	Elect Eckard Weber	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For

Balchem Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	BCPC	CUSIP 057665200	06/17/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Paul D. Coombs	Mgmt	For	For	For
	1.2	Elect Edward L. McMillan	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Bank Of The Ozarks, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	OZRK	CUSIP 063904106	05/18/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect George Gleason	Mgmt	For	For	For
	1.2	Elect Dan Thomas	Mgmt	For	For	For
	1.3	Elect Nicholas Brown	Mgmt	For	For	For
	1.4	Elect Richard Cisne	Mgmt	For	For	For
	1.5	Elect Robert East	Mgmt	For	For	For
	1.6	Elect Catherine B. Freedberg	Mgmt	For	For	For
	1.7	Elect Linda Gleason	Mgmt	For	For	For
	1.8	Elect Peter Kenny	Mgmt	For	For	For
	1.9	Elect William A. Koefoed, Jr.	Mgmt	For	For	For
	1.10	Elect Henry Mariani	Mgmt	For	For	For
	1.11	Elect Robert L. Proost	Mgmt	For	For	For
	1.12	Elect R. L. Qualls	Mgmt	For	For	For
	1.13	Elect John Reynolds	Mgmt	For	For	For
	1.14	Elect Tyler Vance	Mgmt	For	For	For
	1.15	Elect Sherece West-Scantlebury	Mgmt	For	For	For
	1.16	Elect Ross Whipple	Mgmt	For	For	For
	2	Amendment to the Stock Option Plan	Mgmt	For	For	For
	3	Non-Employee Director Stock Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
Callidus Software Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CALD	CUSIP 13123E500	06/10/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Charles M. Boesenberg	Mgmt	For	For	For
	2	Elect Murray D. Rode	Mgmt	For	For	For
	3	Elect Leslie J. Stretch	Mgmt	For	For	For
	4	Amendment to the 2013 Stock Incentive Plan	Mgmt	For	Against	Against
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For

Carbonite, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CARB	CUSIP 141337105	06/01/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mohamad Ali	Mgmt	For	For	For
	1.2	Elect Peter Gyenes	Mgmt	For	For	For
	1.3	Elect Pravin Vazirani	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
Carter’s, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CRI	CUSIP 146229109	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Paul Fulton	Mgmt	For	For	For
	2	Elect Thomas E. Whiddon	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Cass Information Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CASS	CUSIP 14808P109	04/20/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert A. Ebel	Mgmt	For	For	For
	1.2	Elect Randall L. Schilling	Mgmt	For	For	For
	1.3	Elect Franklin D. Wicks, Jr.	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
Castlight Health Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	CSLT	CUSIP 14862Q100	06/01/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Giovanni M. Colella	Mgmt	For	For	For
	1.2	Elect Bryan Roberts	Mgmt	For	Withhold	Against
	2	Approve Material Terms of the 2014 Equity Incentive Plan for Purposes of Section 162(m)	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For
Celladon Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLDN	CUSIP 15117E107	06/04/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael Narachi	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	Against	Against

Cellectis SA
	Ticker	Security ID:	Meeting Date		Meeting Status
	ALCLS	CUSIP 15117K103	05/18/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports; Approval of Non-Tax Deductible Expenses	Mgmt	For	For	For
	2	Consolidated Accounts and Reports	Mgmt	For	For	For
	3	Allocation of Profits/Dividends	Mgmt	For	For	For
	4	Related Party Transactions	Mgmt	For	Abstain	Against
	5	Elect Andre Choulika	Mgmt	For	For	For
	6	Elect David J.D. Sourdive	Mgmt	For	For	For
	7	Elect Alain Godard	Mgmt	For	For	For
	8	Elect Jean-Marie Messier	Mgmt	For	Abstain	Against
	9	Authority to Grant Stock Options	Mgmt	For	Abstain	Against
	10	Amendments to Articles Regarding Record Date	Mgmt	For	For	For
Cellectis SA
	Ticker	Security ID:	Meeting Date		Meeting Status
	ALCLS	CUSIP 15117K103	05/18/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports; Approval of Non-Tax Deductible Expenses	Mgmt	For	For	For
	2	Consolidated Accounts and Reports	Mgmt	For	For	For
	3	Allocation of Profits/Dividends	Mgmt	For	For	For
	4	Related Party Transactions	Mgmt	For	Abstain	Against
	5	Elect Andre Choulika	Mgmt	For	For	For
	6	Elect David J.D. Sourdive	Mgmt	For	For	For
	7	Elect Alain Godard	Mgmt	For	For	For
	8	Elect Jean-Marie Messier	Mgmt	For	Abstain	Against
	9	Authority to Grant Stock Options	Mgmt	For	Abstain	Against
	10	Amendments to Articles Regarding Record Date	Mgmt	For	For	For
ChannelAdvisor Corp
	Ticker	Security ID:	Meeting Date		Meeting Status
	ECOM	CUSIP 159179100	05/08/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Timothy J. Buckley	Mgmt	For	For	For
	1.2	Elect Patrick J. Kerins	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
CHC Group Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HELI	CUSIP G07021101	09/11/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jonathan Lewis	Mgmt	For	For	For
	1.2	Elect John Mogford	Mgmt	For	For	For

	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year	Against
	4	Ratification of Auditor	Mgmt	For	For	For
Chimerix Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	CMRX	CUSIP 16934W106	06/22/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect James M. Daly	Mgmt	For	For	For
	1.2	Elect Martha J. Demski	Mgmt	For	For	For
	1.3	Elect John M. Leonard	Mgmt	For	For	For
	1.4	Elect James Niedel, M.D., Ph.D.	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	Against	Against
Cimpress N.V.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CMPR	CUSIP N20146101	01/12/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Scott J. Vassalluzzo to the Supervisory Boar	Mgmt	For	For	For
	1.2	Elect Nadia Shouraboura to the Supervisory Board	Mgmt	For	For	For
	2	Amendments to Articles	Mgmt	For	For	For
Clean Harbors, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLH	CUSIP 184496107	06/10/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Alan S. McKim	Mgmt	For	For	For
	1.2	Elect Rod Marlin	Mgmt	For	Withhold	Against
	1.3	Elect John T. Preston	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Clovis Oncology Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLVS	CUSIP 189464100	06/11/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect M. James Barrett	Mgmt	For	For	For
	1.2	Elect Patrick J. Mahaffy	Mgmt	For	For	For
	1.3	Elect Thorlef Spickschen	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

Computer Programs and Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CPSI	CUSIP 205306103	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John C. Johnson	Mgmt	For	Against	Against
	2	Elect W. Austin Mulherin, III	Mgmt	For	Against	Against
	3	Elect William R. Seifert, II	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Corporate Executive Board Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	CEB	CUSIP 21988R102	06/15/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas L. Monahan III	Mgmt	For	For	For
	1.2	Elect Gregor S. Bailar	Mgmt	For	For	For
	1.3	Elect Stephen M. Carter	Mgmt	For	For	For
	1.4	Elect Gordon J. Coburn	Mgmt	For	For	For
	1.5	Elect L. Kevin Cox	Mgmt	For	For	For
	1.6	Elect Daniel O. Leemon	Mgmt	For	For	For
	1.7	Elect Stacey S. Rauch	Mgmt	For	For	For
	1.8	Elect Jeffrey R. Tarr	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
DealerTrack Technologies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TRAK	CUSIP 242309102	06/01/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Jason Chapnik	Mgmt	For	For	For
	2	Elect James D. Foy	Mgmt	For	For	For
	3	Elect Howard L. Tischler	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Del Frisco’s Restaurant Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DFRG	CUSIP 245077102	05/13/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Ian R. Carter	Mgmt	For	For	For
	1.2	Elect Richard L. Davis	Mgmt	For	For	For
	1.3	Elect Norman J. Abdallah	Mgmt	For	For	For
	1.4	Elect Mark S. Mednansky	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2012 Long-Term Incentive Plan	Mgmt	For	For	For

DexCom, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DXCM	CUSIP 252131107	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Terrance H. Gregg	Mgmt	For	For	For
	2	Elect Kevin Sayer	Mgmt	For	For	For
	3	Elect Nicholas Augustinos	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	6	2015 Equity Incentive Plan	Mgmt	For	Against	Against
	7	2015 Employee Stock Purchase Plan	Mgmt	For	For	For
Dorman Products, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DORM	CUSIP 258278100	05/15/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Steven L. Berman	Mgmt	For	For	For
	1.2	Elect Paul R. Lederer	Mgmt	For	For	For
	1.3	Elect Edgar W. Levin	Mgmt	For	For	For
	1.4	Elect Richard T. Riley	Mgmt	For	For	For
	1.5	Elect Mathias J. Barton	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
DTS, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DTSI	CUSIP 23335C101	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect V. Sue Molina	Mgmt	For	Withhold	Against
	2	Amendment to 2012 Equity Incentive Plan	Mgmt	For	Against	Against
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Endologix, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ELGX	CUSIP 29266S106	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John McDermott	Mgmt	For	For	For
	1.2	Elect Guido J. Neels	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Approval of the 2015 Stock Incentive Plan	Mgmt	For	For	For
	4	Amendment to the 2006 Employee Stock Purchase Plan	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For

Era Group Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ERA	CUSIP 26885G109	06/24/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Christopher Bradshaw	Mgmt	For	Withhold	Against
	1.2	Elect Charles L. Fabrikant	Mgmt	For	For	For
	1.3	Elect Ann Fairbanks	Mgmt	For	For	For
	1.4	Elect Blaine V. Fogg	Mgmt	For	For	For
	1.5	Elect Christopher Papouras	Mgmt	For	For	For
	1.6	Elect Yueping Sun	Mgmt	For	For	For
	1.7	Elect Steven A. Webster	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
Euronet Worldwide, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EEFT	CUSIP 298736109	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Paul S. Althasen	Mgmt	For	For	For
	1.2	Elect Thomas A. McDonnell	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Evolution Petroleum Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	EPM	CUSIP 30049A107	12/04/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Edward J. DiPaolo	Mgmt	For	For	For
	1.2	Elect William Dozier	Mgmt	For	For	For
	1.3	Elect Robert S. Herlin	Mgmt	For	For	For
	1.4	Elect Kelly W. Loyd	Mgmt	For	For	For
	1.5	Elect Gene Stoever	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Exa Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	EXA	CUSIP 300614500	06/09/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert D. Burke	Mgmt	For	For	For
	1.2	Elect Wayne Mackie	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against

EXACT Sciences Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	EXAS	CUSIP 30063P105	07/24/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Maneesh K. Arora	Mgmt	For	For	For
	1.2	Elect James E. Doyle	Mgmt	For	For	For
	1.3	Elect Lionel Sterling	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Amendment to the 2010 Employee Stock Purchase Plan	Mgmt	For	For	For
	4	Increase of Authorized Common Stock	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
Financial Engines Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FNGN	CUSIP 317485100	05/19/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect E. Olena Berg-Lacy	Mgmt	For	For	For
	1.2	Elect John B. Shoven	Mgmt	For	For	For
	1.3	Elect David B. Yoffie	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Five Below Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FIVE	CUSIP 33829M101	06/18/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David M. Mussafer	Mgmt	For	For	For
	1.2	Elect David Schlessinger	Mgmt	For	For	For
	1.3	Elect Thomas Vellios	Mgmt	For	For	For
	1.4	Elect Catherine E. Buggeln	Mgmt	For	For	For
	1.5	Elect Joel D. Anderson	Mgmt	For	For	For
	1.6	Elect Kathleen S. Barclay	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to Articles of Incorporation and Bylaws to Provide Majority Voting	Mgmt	For	For	For
Forward Air Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	FWRD	CUSIP 349853101	05/12/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Bruce A. Campbell	Mgmt	For	For	For
	1.2	Elect C. Robert Campbell	Mgmt	For	For	For
	1.3	Elect C. John Langley, Jr.	Mgmt	For	For	For
	1.4	Elect Tracy A. Leinbach	Mgmt	For	For	For

	1.5	Elect Larry D. Leinweber	Mgmt	For	For	For
	1.6	Elect G. Michael Lynch	Mgmt	For	For	For
	1.7	Elect Gary L. Paxton	Mgmt	For	For	For
	1.8	Elect Ronald W. Allen	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Grand Canyon Education Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOPE	CUSIP 38526M106	05/18/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Brent D. Richardson	Mgmt	For	For	For
	2	Elect Brian E. Mueller	Mgmt	For	For	For
	3	Elect David J. Johnson	Mgmt	For	For	For
	4	Elect Jack A. Henry	Mgmt	For	For	For
	5	Elect Bradley A. Casper	Mgmt	For	For	For
	6	Elect Kevin F. Warren	Mgmt	For	For	For
	7	Elect Sara R. Dial	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
Heartland Express, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HTLD	CUSIP 422347104	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael J. Gerdin	Mgmt	For	For	For
	1.2	Elect Larry J. Gordon	Mgmt	For	For	For
	1.3	Elect Benjamin J. Allen	Mgmt	For	For	For
	1.4	Elect Lawrence D. Crouse	Mgmt	For	Withhold	Against
	1.5	Elect James G. Pratt	Mgmt	For	For	For
	1.6	Elect Tahira K. Hira	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
HEICO Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	HEI	CUSIP 422806208	03/20/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas M. Culligan	Mgmt	For	For	For
	1.2	Elect Adolfo Henriques	Mgmt	For	For	For
	1.3	Elect Samuel L. Higginbottom	Mgmt	For	Withhold	Against
	1.4	Elect Mark H. Hildebrandt	Mgmt	For	For	For
	1.5	Elect Wolfgang Mayrhuber	Mgmt	For	For	For
	1.6	Elect Eric A. Mendelson	Mgmt	For	For	For
	1.7	Elect Laurans A. Mendelson	Mgmt	For	For	For
	1.8	Elect Victor H. Mendelson	Mgmt	For	For	For
	1.9	Elect Julie Neitzel	Mgmt	For	For	For
	1.10	Elect Alan Schriesheim	Mgmt	For	For	For
	1.11	Elect Frank J. Schwitter	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For

Heritage-Crystal Clean, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HCCI	CUSIP 42726M106	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Joseph Chalhoub	Mgmt	For	For	For
	1.2	Elect Fred Fehsenfeld, Jr.	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Transaction of Other Business	Mgmt	For	Against	Against
Hibbett Sports, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HIBB	CUSIP 428567101	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Jane F. Aggers	Mgmt	For	For	For
	2	Elect Terrance G. Finley	Mgmt	For	For	For
	3	Elect Jeffrey O. Rosenthal	Mgmt	For	For	For
	4	Elect Alton E. Yother	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	7	2015 Equity Incentive Plan	Mgmt	For	For	For
	8	2015 Employee Stock Purchase Plan	Mgmt	For	For	For
	9	2015 Director Deferred Compensation Plan	Mgmt	For	For	For
Hubspot, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HUBS	CUSIP 443573100	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Brian Halligan	Mgmt	For	For	For
	1.2	Elect Ron Gill	Mgmt	For	For	For
	1.3	Elect Larry Bohn	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Insulet Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	PODD	CUSIP 45784P101	05/13/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John A. Fallon	Mgmt	For	For	For
	1.2	Elect Timothy J. Scannell	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	3	Amendment to the 2007 Stock Option and Incentive Plan	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For

Kennametal Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	KMT	CUSIP 489170100	10/28/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Philip A. Dur	Mgmt	For	For	For
	1.2	Elect Timothy R. McLevish	Mgmt	For	For	For
	1.3	Elect Steven H. Wunning	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Amendments to Articles Regarding Adoption of Majority Voting and Elimination of Cumulative Voting	Mgmt	For	For	For
Landec Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	LNDC	CUSIP 514766104	10/09/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Gary T. Steele	Mgmt	For	For	For
	1.2	Elect Frederick Frank	Mgmt	For	For	For
	1.3	Elect Steven D. Goldby	Mgmt	For	For	For
	1.4	Elect Catherine A. Sohn	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
LDR Holding Corp
	Ticker	Security ID:	Meeting Date		Meeting Status
	LDRH	CUSIP 50185U105	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Kevin M Lalande	Mgmt	For	For	For
	1.2	Elect Stefan Widensohler	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
LivePerson, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LPSN	CUSIP 538146101	06/04/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Kevin C. Lavan	Mgmt	For	For	For
	1.2	Elect Robert P. LoCascio	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Amended and Restated Incentive Plan	Mgmt	For	For	For

Malibu Boats Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	MBUU	CUSIP 56117J100	11/18/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mark W. Lanigan	Mgmt	For	For	For
	1.2	Elect Ivar S. Chhina	Mgmt	For	For	For
	1.3	Elect Michael J. Connolly	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Measurement Specialties, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MEAS	CUSIP 583421102	08/26/2014		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger	Mgmt	For	For	For
	2	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
	3	Right to Adjourn Meeting	Mgmt	For	For	For
Medidata Solutions Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MDSO	CUSIP 58471A105	05/27/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Tarek A. Sherif	Mgmt	For	For	For
	1.2	Elect Glen M. de Vries	Mgmt	For	For	For
	1.3	Elect Carlos Dominguez	Mgmt	For	For	For
	1.4	Elect Neil M. Kurtz	Mgmt	For	For	For
	1.5	Elect George W. McCulloch	Mgmt	For	For	For
	1.6	Elect Lee A. Shapiro	Mgmt	For	For	For
	1.7	Elect Robert B. Taylor	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
MediWound Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MDWD	CUSIP M68830104	09/22/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Ruben Krupik	Mgmt	For	For	For
	2	Elect Ofer Gonen	Mgmt	For	For	For
	3	Elect Meron Mann	Mgmt	For	For	For
	4	Elect Marian Gorecki	Mgmt	For	For	For
	5	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	6	Compensation Policy	Mgmt	For	Against	Against
	7	Approval of Option Grants to Directors	Mgmt	For	For	For
	8	Amendment to the Employment Terms of the CEO	Mgmt	For	For	For
	9	Bonus	Mgmt	For	For	For

Merit Medical Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MMSI	CUSIP 589889104	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Fred P. Lampropoulos	Mgmt	For	For	For
	1.2	Elect Franklin J. Miller	Mgmt	For	For	For
	1.3	Elect A. Scott Anderson	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Amendment to the Long Term Incentive Plan	Mgmt	For	For	For
	4	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	For	For	For
Monro Muffler Brake, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MNRO	CUSIP 610236101	08/05/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Donald Glickman	Mgmt	For	Withhold	Against
	1.2	Elect John W. Van Heel	Mgmt	For	For	For
	1.3	Elect James Wilen	Mgmt	For	For	For
	1.4	Elect Elizabeth A. Wolszon	Mgmt	For	For	For
	2	Re-Approval of Management Incentive Compensation Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
National CineMedia, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NCMI	CUSIP 635309107	05/08/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David R. Haas	Mgmt	For	For	For
	1.2	Elect Stephen L. Lanning	Mgmt	For	For	For
	1.3	Elect Thomas F. Lesinski	Mgmt	For	For	For
	1.4	Elect Paula Williams Madison	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
National Research Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NRCI	CUSIP 637372202	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael D. Hays	Mgmt	For	For	For
	1.2	Elect John N. Nunnelly	Mgmt	For	For	For
	2	Amendment to the 2004 Non-Employee Director Stock Plan	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Neurocrine Biosciences, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NBIX	CUSIP 64125C109	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect W. Thomas Mitchell	Mgmt	For	For	For
	1.2	Elect Joseph A. Mollica	Mgmt	For	For	For
	1.3	Elect William H. Rastetter	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Amendment to the 2011 Equity Incentive Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Nevro Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NVRO	CUSIP 64157F103	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael DeMane	Mgmt	For	For	For
	1.2	Elect Nathan B. Pliam	Mgmt	For	For	For
	1.3	Elect Brad Vale	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Novadaq Technologies Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NDQ	CUSIP 66987G102	05/13/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Arun Menawat	Mgmt	For	For	For
	1.2	Elect Anthony F. Griffiths	Mgmt	For	For	For
	1.3	Elect Harold O. Koch Jr.	Mgmt	For	For	For
	1.4	Elect William A. MacKinnon	Mgmt	For	For	For
	1.5	Elect Thomas Wellner	Mgmt	For	For	For
	1.6	Elect Robert S. White	Mgmt	For	For	For
	1.7	Elect Patrice E. Merrin	Mgmt	For	For	For
	2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	3	Long-Term Incentive Plan	Mgmt	For	Against	Against
NVE Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NVEC	CUSIP 629445206	08/07/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Terrence W. Glarner	Mgmt	For	Withhold	Against
	1.2	Elect Daniel A. Baker	Mgmt	For	For	For
	1.3	Elect Patricia M. Hollister	Mgmt	For	Withhold	Against
	1.4	Elect Richard W. Kramp	Mgmt	For	For	For
	1.5	Elect Gary R. Maharaj	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

OvaScience, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	OVAS	CUSIP 69014Q101	06/04/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michelle Dipp	Mgmt	For	For	For
	1.2	Elect Jeffrey D. Capello	Mgmt	For	For	For
	1.3	Elect Thomas R. Malley	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Papa Murphy’s Holdings Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	FRSH	CUSIP 698814100	05/29/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jean Birch	Mgmt	For	For	For
	1.2	Elect Rob Weisberg	Mgmt	For	For	For
	1.3	Elect Jeffrey B Welch	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Park-Ohio Holdings Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PKOH	CUSIP 700666100	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Patrick V. Auletta	Mgmt	For	For	For
	1.2	Elect Edward F. Crawford	Mgmt	For	For	For
	1.3	Elect James W. Wert	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	2015 Equity and Incentive Compensation Plan	Mgmt	For	For	For
	4	Reapproval of Annual Cash Bonus plan	Mgmt	For	For	For
PennantPark Investment Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	PNNT	CUSIP 708062104	02/03/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Issuance of Common Stock Below NAV	Mgmt	For	For	For
PennantPark Investment Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	PNNT	CUSIP 708062104	02/24/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Adam K. Bernstein	Mgmt	For	Withhold	Against
	1.2	Elect Jeffrey Flug	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For

Polypore International Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PPO	CUSIP 73179V103	05/12/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Merger/Acquisition	Mgmt	For	For	For
	2	Advisory Vote on Golden Parachutes	Mgmt	For	For	For
	3	Right to Adjourn Meeting	Mgmt	For	For	For
Power Solutions International, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PSIX	CUSIP 73933G202	08/21/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Gary Winemaster	Mgmt	For	For	For
	2	Elect H. Samuel Greenawalt	Mgmt	For	For	For
	3	Elect Kenneth Landini	Mgmt	For	Against	Against
	4	Elect Jay J. Hansen	Mgmt	For	For	For
	5	Elect Mary Vogt	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
Prestige Brands Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PBH	CUSIP 74112D101	08/05/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Matthew M. Mannelly	Mgmt	For	For	For
	1.2	Elect John E. Byom	Mgmt	For	For	For
	1.3	Elect Gary E. Costley	Mgmt	For	For	For
	1.4	Elect Charles J. Hinkaty	Mgmt	For	For	For
	1.5	Elect Carl J. Johnson	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
PROS Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PRO	CUSIP 74346Y103	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Ellen Keszler	Mgmt	For	For	For
	1.2	Elect Leslie Rechan	Mgmt	For	For	For
	1.3	Elect William Russell	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Proto Labs Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PRLB	CUSIP 743713109	05/20/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Lawrence J. Lukis	Mgmt	For	For	For
	1.2	Elect Victoria M. Holt	Mgmt	For	For	For
	1.3	Elect Rainer Gawlick	Mgmt	For	For	For
	1.4	Elect John B. Goodman	Mgmt	For	For	For
	1.5	Elect Douglas W. Kohrs	Mgmt	For	For	For
	1.6	Elect Brian K. Smith	Mgmt	For	For	For
	1.7	Elect Sven A. Wehrwein	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Adoption of Majority Vote for Election of Directors	Mgmt	For	For	For
Q2 Holdings Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	QTWO	CUSIP 74736L109	06/09/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael M. Brown	Mgmt	For	For	For
	1.2	Elect Jeffrey T. Diehl	Mgmt	For	For	For
	1.3	Elect Matthew P. Flake	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Quidel Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	QDEL	CUSIP 74838J101	05/05/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas D. Brown	Mgmt	For	For	For
	1.2	Elect Douglas C. Bryant	Mgmt	For	For	For
	1.3	Elect Kenneth F. Buechler	Mgmt	For	For	For
	1.4	Elect Rod F. Dammeyer	Mgmt	For	For	For
	1.5	Elect Mary Lake Polan	Mgmt	For	For	For
	1.6	Elect Mark A. Pulido	Mgmt	For	For	For
	1.7	Elect Jack W. Schuler	Mgmt	For	Withhold	Against
	1.8	Elect Kenneth J. Widder	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Increase of Authorized Common Stock	Mgmt	For	For	For
Raven Industries, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RAVN	CUSIP 754212108	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jason M. Andringa	Mgmt	For	For	For
	1.2	Elect Thomas S. Everist	Mgmt	For	For	For
	1.3	Elect Mark E. Griffin	Mgmt	For	For	For
	1.4	Elect Kevin T. Kirby	Mgmt	For	For	For
	1.5	Elect Marc E. LeBaron	Mgmt	For	For	For
	1.6	Elect Cynthia H. Milligan	Mgmt	For	For	For
	1.7	Elect Daniel A. Rykhus	Mgmt	For	For	For

	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Amendment to the 2010 Stock Incentive Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
RealD Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RLD	CUSIP 75604L105	08/08/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Laura J. Alber	Mgmt	For	For	For
	1.2	Elect David Habiger	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
RealPage, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RP	CUSIP 75606N109	06/03/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jeffrey T. Leeds	Mgmt	For	For	For
	1.2	Elect Scott S. Ingraham	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Rentrak Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	RENT	CUSIP 760174102	08/13/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David Boylan	Mgmt	For	Withhold	Against
	1.2	Elect William E. Engel	Mgmt	For	For	For
	1.3	Elect Patricia A. Gottesman	Mgmt	For	For	For
	1.4	Elect William P. Livek	Mgmt	For	For	For
	1.5	Elect Anne MacDonald	Mgmt	For	For	For
	1.6	Elect Martin B. O’Connor, II	Mgmt	For	For	For
	1.7	Elect Brent Rosenthal	Mgmt	For	For	For
	1.8	Elect Ralph R. Shaw	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Increase of Authorized Common Stock	Mgmt	For	Against	Against
	4	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Repligen Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	RGEN	CUSIP 759916109	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Nicolas M. Barthelemy	Mgmt	For	For	For
	1.2	Elect Glenn L. Cooper	Mgmt	For	For	For
	1.3	Elect John G. Cox	Mgmt	For	For	For

	1.4	Elect Karen A. Dawes	Mgmt	For	For	For
	1.5	Elect Alfred L. Goldberg	Mgmt	For	For	For
	1.6	Elect Thomas F. Ryan, Jr.	Mgmt	For	For	For
	1.7	Elect Tony J. Hunt	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Revance Therapeutics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RVNC	CUSIP 761330109	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Phyllis Gardner	Mgmt	For	For	For
	1.2	Elect James Glasheen	Mgmt	For	For	For
	1.3	Elect Angus C. Russell	Mgmt	For	Withhold	Against
	1.4	Elect Philip J. Vickers	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Rignet Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RNET	CUSIP 766582100	05/08/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect James H. Browning	Mgmt	For	For	For
	1.2	Elect Mattia Caprioli	Mgmt	For	For	For
	1.3	Elect Charles L. Davis	Mgmt	For	For	For
	1.4	Elect Kevin Mulloy	Mgmt	For	For	For
	1.5	Elect Kevin J. O’Hara	Mgmt	For	For	For
	1.6	Elect Keith Olsen	Mgmt	For	For	For
	1.7	Elect Mark B. Slaughter	Mgmt	For	For	For
	1.8	Elect Brent K. Whittington	Mgmt	For	For	For
	1.9	Elect Ditlef de Vibe	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Ritchie Bros. Auctioneers Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	RBA	CUSIP 767744105	05/04/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Beverley A. Briscoe	Mgmt	For	For	For
	1.2	Elect Robert Elton	Mgmt	For	For	For
	1.3	Elect Erik Olsson	Mgmt	For	For	For
	1.4	Elect Eric Patel	Mgmt	For	For	For
	1.5	Elect Edward B. Pitoniak	Mgmt	For	For	For
	1.6	Elect Ravichandra K. Saligram	Mgmt	For	For	For
	1.7	Elect Christopher Zimmerman	Mgmt	For	For	For
	1.8	Elect Lisa Anne Pollina	Mgmt	For	For	For
	2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	3	Advance Notice Provision	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Roadrunner Transportation Systems Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RRTS	CUSIP 76973Q105	05/13/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect William S. Urkiel	Mgmt	For	For	For
	1.2	Elect Chad M. Utrup	Mgmt	For	For	For
	1.3	Elect Judith A. Vijums	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Saia, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SAIA	CUSIP 78709Y105	04/27/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William F. Evans	Mgmt	For	For	For
	2	Elect Herbert A. Trucksess, III	Mgmt	For	For	For
	3	Elect Jeffrey C. Ward	Mgmt	For	For	For
	4	Annual Cash Bonus Plan	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
SciQuest Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SQI	CUSIP 80908T101	04/29/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jeffrey T. Barber	Mgmt	For	For	For
	1.2	Elect Stephen J. Wiehe	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Servicemaster Global Holdings Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	SERV	CUSIP 81761R109	04/27/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John Krenicki, Jr.	Mgmt	For	For	For
	1.2	Elect Stephen J. Sedita	Mgmt	For	For	For
	1.3	Elect David H. Wasserman	Mgmt	For	Withhold	Against
	2	Executive Annual Bonus Plan	Mgmt	For	For	For
	3	2014 Omnibus Incentive Plan	Mgmt	For	For	For
	4	Employee Stock Purchase Plan	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	6	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	7	Ratification of Auditor	Mgmt	For	For	For

SolarWinds Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SWI	CUSIP 83416B109	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Ellen F. Siminoff	Mgmt	For	For	For
	2	Elect Lloyd G. Waterhouse	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	2015 Performance Incentive Plan	Mgmt	For	For	For
	6	Adjournment or Postponement of Annual Meeting	Mgmt	For	For	For
SP Plus Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	SP	CUSIP 78469C103	04/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect G. Marc Baumann	Mgmt	For	For	For
	1.2	Elect Karen M. Garrison	Mgmt	For	Withhold	Against
	1.3	Elect Paul A. Halpern	Mgmt	For	For	For
	1.4	Elect Robert S. Roath	Mgmt	For	For	For
	1.5	Elect Wyman T. Roberts	Mgmt	For	For	For
	1.6	Elect Douglas R. Waggoner	Mgmt	For	For	For
	1.7	Elect Jonathan P. Ward	Mgmt	For	For	For
	1.8	Elect James A. Wilhelm	Mgmt	For	For	For
	1.9	Elect Gordon H. Woodward	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Spectranetics Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SPNC	CUSIP 84760C107	06/12/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect R. John Fletcher	Mgmt	For	For	For
	1.2	Elect B. Kristine Johnson	Mgmt	For	For	For
	1.3	Elect Todd C. Schermerhorn	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
SPS Commerce Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SPSC	CUSIP 78463M107	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Archie C. Black	Mgmt	For	For	For
	1.2	Elect Michael B. Gorman	Mgmt	For	For	For
	1.3	Elect Martin J. Leestma	Mgmt	For	For	For
	1.4	Elect James B. Ramsey	Mgmt	For	For	For
	1.5	Elect Michael A. Smerklo	Mgmt	For	For	For
	1.6	Elect Philip E. Soran	Mgmt	For	For	For
	1.7	Elect Sven A. Wehrwein	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Stratasys, Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SSYS	CUSIP M85548101	02/03/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Amendments to Articles Regarding Board Declassification and Quorum Requirements	Mgmt	For	For	For
	2	Elect S. Scott Crump	Mgmt	For	For	For
	3	Elect Elchanan Jaglom	Mgmt	For	For	For
	4	Elect Edward J. Fierko	Mgmt	For	For	For
	5	Elect Ilan Levin	Mgmt	For	For	For
	6	Elect John J. McEleney	Mgmt	For	For	For
	7	Elect David Reis	Mgmt	For	For	For
	8	Elect Clifford H. Schwieter	Mgmt	For	For	For
	9	Amendments to Compensation Policy	Mgmt	For	For	For
Tennant Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	TNC	CUSIP 880345103	04/29/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Azita Arvani	Mgmt	For	For	For
	1.2	Elect Steven A. Sonnenberg	Mgmt	For	For	For
	1.3	Elect David S. Wichmann	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Texas Roadhouse, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TXRH	CUSIP 882681109	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect W. Kent Taylor	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against
Titan Machinery Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TITN	CUSIP 88830R101	06/04/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Theodore Crosbie	Mgmt	For	For	For
	1.2	Elect Richard Mack	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

TriNet Group Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	TNET	CUSIP 896288107	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect H. Raymond Bingham	Mgmt	For	For	For
	1.2	Elect Katherine August-deWilde	Mgmt	For	For	For
	1.3	Elect Kenneth A. Goldman	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	4	Ratification of Auditor	Mgmt	For	For	For
TrueBlue, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TBI	CUSIP 89785X101	05/13/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Colleen B. Brown	Mgmt	For	For	For
	2	Elect Steven C. Cooper	Mgmt	For	For	For
	3	Elect Thomas E. McChesney	Mgmt	For	For	For
	4	Elect Gates McKibbin	Mgmt	For	For	For
	5	Elect Jeffrey B. Sakaguchi	Mgmt	For	For	For
	6	Elect Joseph P. Sambataro, Jr.	Mgmt	For	For	For
	7	Elect Bonnie W. Soodik	Mgmt	For	For	For
	8	Elect William W. Steele	Mgmt	For	For	For
	9	Elect Craig E. Tall	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
Trupanion Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	TRUP	CUSIP 898202106	06/03/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect H. Hays Lindsley	Mgmt	For	For	For
	1.2	Elect Glenn Novotny	Mgmt	For	For	For
	1.3	Elect Robin Ferracone	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Tumi Holdings Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TUMI	CUSIP 89969Q104	05/04/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jerome Squire Griffith	Mgmt	For	For	For
	1.2	Elect Thomas H. Johnson	Mgmt	For	For	For
	1.3	Elect Alexander W. Smith	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Versartis Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	VSAR	CUSIP 92529L102	05/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Edmon R. Jennings	Mgmt	For	Withhold	Against
	1.2	Elect R. Scott Greer	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
VistaPrint N.V.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VPRT	CUSIP N93540107	11/12/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard T. Riley to the Supervisory Board	Mgmt	For	For	For
	2	Elect Wilhelm G.A. Jacobs to the Management Board	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Accounts and Reports	Mgmt	For	For	For
	5	Ratification of Management Board Acts	Mgmt	For	For	For
	6	Ratification of Supervisory Board Acts	Mgmt	For	For	For
	7	Authority to Repurchase Shares	Mgmt	For	Against	Against
	8	Company Name Change	Mgmt	For	For	For
	9	Appointment of Auditor	Mgmt	For	For	For
VOXELJET AG
	Ticker	Security ID:	Meeting Date		Meeting Status
	VJET	CUSIP 92912L107	05/22/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Ratification of Management Board Acts	Mgmt	For	For	For
	2	Ratification of Supervisory Board Acts	Mgmt	For	For	For
	3	Appointment of Auditor	Mgmt	For	For	For
	4	Authority to Repurchase Shares	Mgmt	For	For	For
Wesco International, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WCC	CUSIP 95082P105	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John J. Engel	Mgmt	For	For	For
	1.2	Elect Steven A. Raymund	Mgmt	For	For	For
	1.3	Elect Lynn M. Utter	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For

Winmark Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	WINA	CUSIP 974250102	04/29/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Change in Board Size	Mgmt	For	For	For
	2.1	Elect John L. Morgan	Mgmt	For	For	For
	2.2	Elect Lawrence A. Barbetta	Mgmt	For	For	For
	2.3	Elect Jenele C. Grassle	Mgmt	For	For	For
	2.4	Elect Kirk A. MacKenzie	Mgmt	For	For	For
	2.5	Elect Paul C. Reyelts	Mgmt	For	For	For
	2.6	Elect Mark L. Wilson	Mgmt	For	For	For
	2.7	Elect Steven C Zola	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Wisdomtree Investments, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WETF	CUSIP 97717P104	06/24/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Anthony Bossone	Mgmt	For	For	For
	1.2	Elect Bruce Lavine	Mgmt	For	For	For
	1.3	Elect Michael Steinhardt	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Wolverine World Wide, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WWW	CUSIP 978097103	04/22/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Roxane Divol	Mgmt	For	For	For
	1.2	Elect Joseph R. Gromek	Mgmt	For	For	For
	1.3	Elect Brenda J. Lauderback	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Xencor Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	XNCR	CUSIP 98401F105	06/09/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Bruce L.A. Carter	Mgmt	For	For	For
	1.2	Elect Robert F. Baltera, Jr.	Mgmt	For	For	For
	1.3	Elect Bassil I. Dahiyat	Mgmt	For	For	For
	1.4	Elect Jonathan J. Fleming	Mgmt	For	For	For
	1.5	Elect Kurt Gustafson	Mgmt	For	For	For
	1.6	Elect A. Bruce Montgomery	Mgmt	For	For	For
	1.7	Elect John S. Stafford, III	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For

Meridian Equity Income Fund

Accelerate Diagnostics, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AXDX	CUSIP 00430H102	05/13/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Lawrence Mehren	Mgmt	For	For	For
	1.2	Elect Mark C. Miller	Mgmt	For	For	For
	1.3	Elect John Patience	Mgmt	For	For	For
	1.4	Elect Jack W. Schuler	Mgmt	For	Withhold	Against
	1.5	Elect Matthew Strobeck	Mgmt	For	For	For
	1.6	Elect Frank J. Ten Brink	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Altria Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MO	CUSIP 02209S103	05/20/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Gerald L. Baliles	Mgmt	For	Against	Against
	2	Elect Martin J. Barrington	Mgmt	For	For	For
	3	Elect John T. Casteen III	Mgmt	For	Against	Against
	4	Elect Dinyar S. Devitre	Mgmt	For	For	For
	5	Elect Thomas F. Farrell II	Mgmt	For	Against	Against
	6	Elect Thomas W. Jones	Mgmt	For	For	For
	7	Elect Debra J. Kelly-Ennis	Mgmt	For	For	For
	8	Elect W. Leo Kiely III	Mgmt	For	For	For
	9	Elect Kathryn B. McQuade	Mgmt	For	For	For
	10	Elect George Munoz	Mgmt	For	For	For
	11	Elect Nabil Y. Sakkab	Mgmt	For	For	For
	12	Approval of 2015 Performance Incentive Plan	Mgmt	For	For	For
	13	2015 Stock Compensation Plan for Non-Employee Directors	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Labor Policies	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Health Effects of Tobacco Use to Low Income Groups	ShrHoldr	Against	Against	For
	18	Shareholder Proposal Regarding Report on Green Tobacco Sickness Report	ShrHoldr	Against	Against	For

Amazon.com, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AMZN	CUSIP 023135106	06/10/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Jeffrey P. Bezos	Mgmt	For	For	For
	2	Elect Tom A. Alberg	Mgmt	For	For	For
	3	Elect John Seely Brown	Mgmt	For	For	For
	4	Elect William B. Gordon	Mgmt	For	For	For
	5	Elect Jamie S. Gorelick	Mgmt	For	For	For
	6	Elect Judith A McGrath	Mgmt	For	For	For
	7	Elect Alain Monie	Mgmt	For	For	For
	8	Elect Jonathan Rubinstein	Mgmt	For	For	For
	9	Elect Thomas O. Ryder	Mgmt	For	Against	Against
	10	Elect Patricia Q. Stonesifer	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	Against	For
	13	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against
	14	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	For	Against
	15	Shareholder Proposal Regarding Human Rights Report	ShrHoldr	Against	Against	For
Biogen Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BIIB	CUSIP 09062X103	06/10/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Alexander J. Denner	Mgmt	For	For	For
	2	Elect Caroline Dorsa	Mgmt	For	For	For
	3	Elect Nancy L. Leaming	Mgmt	For	For	For
	4	Elect Richard C. Mulligan	Mgmt	For	For	For
	5	Elect Robert W. Pangia	Mgmt	For	For	For
	6	Elect Stelios Papadopoulos	Mgmt	For	For	For
	7	Elect Brian S. Posner	Mgmt	For	For	For
	8	Elect Eric K. Rowinsky	Mgmt	For	Against	Against
	9	Elect George A. Scangos	Mgmt	For	For	For
	10	Elect Lynn Schenk	Mgmt	For	For	For
	11	Elect Stephen A. Sherwin	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Approval of the 2015 Employee Stock Purchase Plan	Mgmt	For	For	For
	15	Approval of an Amendment to the 2006 Non-Employee Directors Equity Plan	Mgmt	For	For	For
Broadridge Financial Solutions, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BR	CUSIP 11133T103	11/13/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Leslie A. Brun	Mgmt	For	For	For
	2	Elect Richard J. Daly	Mgmt	For	For	For
	3	Elect Robert N. Duelks	Mgmt	For	For	For
	4	Elect Richard J. Haviland	Mgmt	For	For	For
	5	Elect Stuart R. Levine	Mgmt	For	For	For
	6	Elect Maura A. Markus	Mgmt	For	For	For

	7	Elect Thomas J. Perna	Mgmt	For		For	For
	8	Elect Alan J. Weber	Mgmt	For		For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	10	Ratification of Auditor	Mgmt	For		For	For
CA, Inc.
	Ticker	Security ID:	Meeting Date			Meeting Status
	CA	CUSIP 12673P105	07/30/2014			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1	Elect Jens Alder	Mgmt	For		For	For
	2	Elect Raymond J. Bromark	Mgmt	For		For	For
	3	Elect Gary J. Fernandes	Mgmt	For	��	For	For
	4	Elect Michael Gregoire	Mgmt	For		For	For
	5	Elect Rohit Kapoor	Mgmt	For		For	For
	6	Elect Kay Koplovitz	Mgmt	For		For	For
	7	Elect Christopher B. Lofgren	Mgmt	For		For	For
	8	Elect Richard Sulpizio	Mgmt	For		For	For
	9	Elect Laura S. Unger	Mgmt	For		For	For
	10	Elect Arthur F. Weinbach	Mgmt	For		For	For
	11	Elect Ron Zambonini	Mgmt	For		For	For
	12	Ratification of Auditor	Mgmt	For		For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For		For	For
California Resources Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	CRC	CUSIP 13057Q107	05/07/2015			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1.1	Elect Justin A. Gannon	Mgmt	For		For	For
	1.2	Elect Avedick B. Poladian	Mgmt	For		For	For
	1.3	Elect Timothy J. Sloan	Mgmt	For		For	For
	2	Ratification of Auditor	Mgmt	For		For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For		For	For
	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year		1 Year	For
Cameco Corporation
	Ticker	Security ID:	Meeting Date			Meeting Status
	CCO	CUSIP 13321L108	05/22/2015			Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec		Vote Cast	For/Agnst Mgmt
	1	Resident Status	Mgmt	N/A		Abstain	N/A
	2.1	Elect Ian Bruce	Mgmt	For		For	For
	2.2	Elect Daniel Camus	Mgmt	For		For	For
	2.3	Elect John H. Clappison	Mgmt	For		For	For
	2.4	Elect James R. Curtiss	Mgmt	For		For	For
	2.5	Elect Donald H.F. Deranger	Mgmt	For		For	For
	2.6	Elect Catherine A. Gignac	Mgmt	For		For	For
	2.7	Elect Timothy S. Gitzel	Mgmt	For		For	For
	2.8	Elect James K. Gowans	Mgmt	For		For	For
	2.9	Elect Nancy E. Hopkins	Mgmt	For		For	For
	2.10	Elect Anne McLellan	Mgmt	For		For	For
	2.11	Elect Neil McMillan	Mgmt	For		For	For
	3	Appointment of Auditor	Mgmt	For		For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For		For	For

Cisco Systems, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CSCO	CUSIP 17275R102	11/20/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Carol A. Bartz	Mgmt	For	For	For
	2	Elect M. Michele Burns	Mgmt	For	For	For
	3	Elect Michael D. Capellas	Mgmt	For	For	For
	4	Elect John T. Chambers	Mgmt	For	For	For
	5	Elect Brian L. Halla	Mgmt	For	For	For
	6	Elect John L. Hennessy	Mgmt	For	Against	Against
	7	Elect Kristina M. Johnson	Mgmt	For	For	For
	8	Elect Roderick C. McGeary	Mgmt	For	For	For
	9	Elect Arun Sarin	Mgmt	For	For	For
	10	Elect Steven M. West	Mgmt	For	For	For
	11	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board	ShrHoldr	Against	Against	For
	15	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against
Costco Wholesale Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	COST	CUSIP 22160K105	01/29/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jeffrey H. Brotman	Mgmt	For	For	For
	1.2	Elect Daniel J. Evans	Mgmt	For	Withhold	Against
	1.3	Elect Richard A. Galanti	Mgmt	For	Withhold	Against
	1.4	Elect Jeffrey S. Raikes	Mgmt	For	Withhold	Against
	1.5	Elect James D. Sinegal	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Amendment to the Stock incentive Plan	Mgmt	For	For	For
	5	Elimination of Supermajority Requirement for the Removal of Directors	Mgmt	For	For	For
	6	Elimination of Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause	Mgmt	For	For	For
	7	Shareholder Proposal Regarding Director Tenure	ShrHoldr	Against	Against	For

Dominion Resources, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	D	CUSIP 25746U109	05/06/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William P. Barr	Mgmt	For	For	For
	2	Elect Helen E. Dragas	Mgmt	For	For	For
	3	Elect James O. Ellis, Jr.	Mgmt	For	For	For
	4	Elect Thomas F. Farrell II	Mgmt	For	For	For
	5	Elect John W. Harris	Mgmt	For	For	For
	6	Elect Mark J. Kington	Mgmt	For	For	For
	7	Elect Pamela L. Royal	Mgmt	For	For	For
	8	Elect Robert H. Spilman, Jr.	Mgmt	For	For	For
	9	Elect Michael E. Szymanczyk	Mgmt	For	For	For
	10	Elect David A. Wollard	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	13	Lower Minimum Share Ownership Threshold to Call a Special Meeting to 25%	Mgmt	For	For	For
	14	Shareholder Proposal Regarding the Right to Act by Written Consent	ShrHoldr	Against	For	Against
	15	Shareholder Proposal Regarding Ending Nuclear Construction	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Linking Executive Pay to Carbon Emissions	ShrHoldr	Against	Against	For
	18	Shareholder Proposal Regarding Financial Risks of Climate Change	ShrHoldr	Against	Against	For
	19	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	ShrHoldr	Against	Against	For
	20	Shareholder Proposal Regarding Greenhouse Gas Impacts of Biomass	ShrHoldr	Against	Against	For
Dow Chemical Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	DOW	CUSIP 260543103	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Ajay Banga	Mgmt	For	For	For
	2	Elect Jacqueline K. Barton	Mgmt	For	For	For
	3	Elect James A. Bell	Mgmt	For	For	For
	4	Elect Richard K. Davis	Mgmt	For	For	For
	5	Elect Jeff M. Fettig	Mgmt	For	For	For
	6	Elect Andrew N. Liveris	Mgmt	For	For	For
	7	Elect Mark Loughridge	Mgmt	For	For	For
	8	Elect Raymond J. Milchovich	Mgmt	For	For	For
	9	Elect Robert S. Miller	Mgmt	For	For	For
	10	Elect Paul Polman	Mgmt	For	For	For
	11	Elect Dennis H. Reilley	Mgmt	For	For	For
	12	Elect James M. Ringler	Mgmt	For	For	For
	13	Elect Ruth G. Shaw	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For

	15	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	16	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	Against	For
EOG Resources, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EOG	CUSIP 26875P101	04/30/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Janet F. Clark	Mgmt	For	For	For
	2	Elect Charles R. Crisp	Mgmt	For	For	For
	3	Elect James C. Day	Mgmt	For	For	For
	4	Elect H. Leighton Steward	Mgmt	For	For	For
	5	Elect Donald F. Textor	Mgmt	For	For	For
	6	Elect William R. Thomas	Mgmt	For	For	For
	7	Elect Frank G. Wisner	Mgmt	For	For	For
	8	Ratification of Auditor	Mgmt	For	For	For
	9	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	10	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	For	Against
	11	Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Target	ShrHoldr	Against	Against	For
Equifax Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EFX	CUSIP 294429105	05/01/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect James E. Copeland, Jr.	Mgmt	For	For	For
	2	Elect Robert D. Daleo	Mgmt	For	For	For
	3	Elect Walter W. Driver, Jr.	Mgmt	For	For	For
	4	Elect Mark L. Feidler	Mgmt	For	For	For
	5	Elect L. Phillip Humann	Mgmt	For	For	For
	6	Elect Robert D. Marcus	Mgmt	For	For	For
	7	Elect Siri S. Marshall	Mgmt	For	For	For
	8	Elect John A. McKinley	Mgmt	For	For	For
	9	Elect Richard F. Smith	Mgmt	For	For	For
	10	Elect Mark B. Templeton	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
General Dynamics Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	GD	CUSIP 369550108	05/06/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Mary T. Barra	Mgmt	For	For	For
	2	Elect Nicholas D. Chabraja	Mgmt	For	For	For
	3	Elect James S. Crown	Mgmt	For	For	For
	4	Elect Rudy F. deLeon	Mgmt	For	For	For
	5	Elect William P. Fricks	Mgmt	For	For	For

	6	Elect John M. Keane	Mgmt	For	For	For
	7	Elect Lester L. Lyles	Mgmt	For	For	For
	8	Elect James N. Mattis	Mgmt	For	For	For
	9	Elect Phebe N. Novakovic	Mgmt	For	For	For
	10	Elect William A. Osborn	Mgmt	For	For	For
	11	Elect Laura J. Schumacher	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	14	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
Gilead Sciences, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	GILD	CUSIP 375558103	05/06/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John F. Cogan	Mgmt	For	For	For
	2	Elect Etienne F. Davignon	Mgmt	For	For	For
	3	Elect Carla A. Hills	Mgmt	For	For	For
	4	Elect Kevin E. Lofton	Mgmt	For	For	For
	5	Elect John W. Madigan	Mgmt	For	For	For
	6	Elect John C. Martin	Mgmt	For	For	For
	7	Elect Nicholas G. Moore	Mgmt	For	For	For
	8	Elect Richard J. Whitley	Mgmt	For	For	For
	9	Elect Gayle E. Wilson	Mgmt	For	For	For
	10	Elect Per Wold-Olsen	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Amendment to the Employee Stock Purchase Plans	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
	15	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
	16	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Drug Pricing Report	ShrHoldr	Against	Against	For
Google Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	GOOG	CUSIP 38259P508	06/03/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Larry Page	Mgmt	For	For	For
	1.2	Elect Sergey Brin	Mgmt	For	For	For
	1.3	Elect Eric E. Schmidt	Mgmt	For	For	For
	1.4	Elect L. John Doerr	Mgmt	For	Withhold	Against
	1.5	Elect Diane B. Greene	Mgmt	For	For	For
	1.6	Elect John L. Hennessy	Mgmt	For	Withhold	Against
	1.7	Elect Ann Mather	Mgmt	For	For	For
	1.8	Elect Alan R. Mulally	Mgmt	For	For	For
	1.9	Elect Paul S. Otellini	Mgmt	For	For	For
	1.10	Elect K. Ram Shriram	Mgmt	For	For	For
	1.11	Elect Shirley M. Tilghman	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2012 Stock Plan	Mgmt	For	Against	Against

	4	Shareholder Proposal Regarding Recapitalization	ShrHoldr	Against	For	Against
	5	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against
	6	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against
	7	Shareholder Proposal Regarding Renewable Energy Cost Report	ShrHoldr	Against	Against	For
	8	Shareholder Proposal Regarding Climate Change Policy Risk	ShrHoldr	Against	Against	For
Illumina, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ILMN	CUSIP 452327109	05/27/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect A. Blaine Bowman	Mgmt	For	For	For
	2	Elect Karin Eastham	Mgmt	For	For	For
	3	Elect Jay T. Flatley	Mgmt	For	For	For
	4	Elect Jeffrey T. Huber	Mgmt	For	For	For
	5	Elect William H. Rastetter	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
	7	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	8	2015 Stock and Incentive Plan	Mgmt	For	For	For
International Business Machines Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	IBM	CUSIP 459200101	04/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Alain J. P. Belda	Mgmt	For	For	For
	2	Elect William R. Brody	Mgmt	For	For	For
	3	Elect Kenneth I. Chenault	Mgmt	For	For	For
	4	Elect Michael L. Eskew	Mgmt	For	Against	Against
	5	Elect David N. Farr	Mgmt	For	For	For
	6	Elect Alex Gorsky	Mgmt	For	For	For
	7	Elect Shirley Ann Jackson	Mgmt	For	Against	Against
	8	Elect Andrew N. Liveris	Mgmt	For	For	For
	9	Elect W. James McNerney, Jr.	Mgmt	For	For	For
	10	Elect James W. Owens	Mgmt	For	For	For
	11	Elect Virginia M. Rometty	Mgmt	For	For	For
	12	Elect Joan E. Spero	Mgmt	For	For	For
	13	Elect Sidney Taurel	Mgmt	For	For	For
	14	Elect Peter R. Voser	Mgmt	For	For	For
	15	Ratification of Auditor	Mgmt	For	For	For
	16	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	17	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
	18	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
	19	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	Against	For

	20	Shareholder Proposal Regarding Formation of a Public Policy Committee of the Board	ShrHoldr	Against	Against	For
JMP Group Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	JMP	CUSIP 46629U107	12/01/2014		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Reorganization	Mgmt	For	For	For
Johnson & Johnson
	Ticker	Security ID:	Meeting Date		Meeting Status
	JNJ	CUSIP 478160104	04/23/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Mary Sue Coleman	Mgmt	For	For	For
	2	Elect D. Scott Davis	Mgmt	For	For	For
	3	Elect Ian E.L. Davis	Mgmt	For	For	For
	4	Elect Alex Gorsky	Mgmt	For	For	For
	5	Elect Susan L. Lindquist	Mgmt	For	For	For
	6	Elect Mark B. McClellan	Mgmt	For	For	For
	7	Elect Anne M. Mulcahy	Mgmt	For	For	For
	8	Elect William D. Perez	Mgmt	For	For	For
	9	Elect Charles Prince	Mgmt	For	For	For
	10	Elect A. Eugene Washington	Mgmt	For	For	For
	11	Elect Ronald A. Williams	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Overextended Directors	ShrHoldr	Against	Against	For
	15	Shareholder Proposal Regarding Incorporation of Values in Political Spending	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
JPMorgan Chase & Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	JPM	CUSIP 46625H100	05/19/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Linda B. Bammann	Mgmt	For	For	For
	2	Elect James A. Bell	Mgmt	For	For	For
	3	Elect Crandall C. Bowles	Mgmt	For	For	For
	4	Elect Stephen B. Burke	Mgmt	For	For	For
	5	Elect James S. Crown	Mgmt	For	For	For
	6	Elect James Dimon	Mgmt	For	For	For
	7	Elect Timothy P. Flynn	Mgmt	For	For	For
	8	Elect Laban P. Jackson, Jr.	Mgmt	For	For	For
	9	Elect Michael A. Neal	Mgmt	For	For	For
	10	Elect Lee R. Raymond	Mgmt	For	For	For
	11	Elect William C. Weldon	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	13	Ratification of Auditor	Mgmt	For	For	For

	14	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
	16	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	Against	For
	18	Shareholder Proposal Regarding Counting Abstentions	ShrHoldr	Against	Against	For
	19	Shareholder Proposal Regarding Report on Compensation in the Event of Resignation for Government Service	ShrHoldr	Against	Against	For
	20	Shareholder Proposal Regarding Recoupment Report	ShrHoldr	Against	For	Against
Kinder Morgan, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	KMI	CUSIP 49456B101	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Richard D. Kinder	Mgmt	For	For	For
	1.2	Elect Steven J. Kean	Mgmt	For	For	For
	1.3	Elect Ted A. Gardner	Mgmt	For	For	For
	1.4	Elect Anthony W. Hall, Jr.	Mgmt	For	For	For
	1.5	Elect Gary L. Hultquist	Mgmt	For	For	For
	1.6	Elect Ronald L. Kuehn, Jr.	Mgmt	For	For	For
	1.7	Elect Deborah A. Macdonald	Mgmt	For	For	For
	1.8	Elect Michael Miller	Mgmt	For	Withhold	Against
	1.9	Elect Michael C. Morgan	Mgmt	For	For	For
	1.10	Elect Arthur C. Reichstetter	Mgmt	For	For	For
	1.11	Elect Fayez S. Sarofim	Mgmt	For	For	For
	1.12	Elect C. Park Shaper	Mgmt	For	For	For
	1.13	Elect William A. Smith	Mgmt	For	For	For
	1.14	Elect Joel V. Staff	Mgmt	For	For	For
	1.15	Elect Robert F. Vagt	Mgmt	For	For	For
	1.16	Elect Perry M. Waughtal	Mgmt	For	For	For
	2	Approval of the 2015 Stock Incentive Plan	Mgmt	For	For	For
	3	Approval of the 2015 Annual Incentive Plan	Mgmt	For	For	For
	4	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Amendments to Certificate of Incorporation to Comply with Jones Act	Mgmt	For	For	For
	7	Shareholder Proposal Regarding Report on Response to Climate Change Policy	ShrHoldr	Against	Against	For
	8	Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets	ShrHoldr	Against	Against	For
	9	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	For	Against

Linear Technology Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	LLTC	CUSIP 535678106	11/05/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Robert H. Swanson, Jr.	Mgmt	For	For	For
	2	Elect Lothar Maier	Mgmt	For	For	For
	3	Elect Arthur C. Agnos	Mgmt	For	For	For
	4	Elect John J. Gordon	Mgmt	For	For	For
	5	Elect David S. Lee	Mgmt	For	Against	Against
	6	Elect Richard M. Moley	Mgmt	For	For	For
	7	Elect Thomas S. Volpe	Mgmt	For	For	For
	8	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Renewal of Executive Bonus Plan	Mgmt	For	For	For
	11	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against
Lockheed Martin Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	LMT	CUSIP 539830109	04/23/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Daniel F. Akerson	Mgmt	For	For	For
	2	Elect Nolan D. Archibald	Mgmt	For	For	For
	3	Elect Rosalind G. Brewer	Mgmt	For	For	For
	4	Elect David B. Burritt	Mgmt	For	For	For
	5	Elect James O. Ellis, Jr.	Mgmt	For	For	For
	6	Elect Thomas J. Falk	Mgmt	For	For	For
	7	Elect Marillyn A. Hewson	Mgmt	For	For	For
	8	Elect Gwendolyn S. King	Mgmt	For	For	For
	9	Elect James M. Loy	Mgmt	For	For	For
	10	Elect Joseph W. Ralston	Mgmt	For	For	For
	11	Elect Anne L. Stevens	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
	15	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
MarkWest Energy Partners, L.P.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MWE	CUSIP 570759100	06/03/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Frank M. Semple	Mgmt	For	For	For
	1.2	Elect Donald D. Wolf	Mgmt	For	For	For
	1.3	Elect Michael L. Beatty	Mgmt	For	Withhold	Against
	1.4	Elect William A. Bruckmann, III	Mgmt	For	For	For
	1.5	Elect Donald C. Heppermann	Mgmt	For	For	For
	1.6	Elect Randall J. Larson	Mgmt	For	For	For
	1.7	Elect Anne E. Fox Mounsey	Mgmt	For	For	For
	1.8	Elect William P. Nicoletti	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For

Microchip Technology Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	MCHP	CUSIP 595017104	08/25/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Steve Sanghi	Mgmt	For	For	For
	1.2	Elect Matthew W. Chapman	Mgmt	For	For	For
	1.3	Elect L. B. Day	Mgmt	For	Withhold	Against
	1.4	Elect Esther L. Johnson	Mgmt	For	For	For
	1.5	Elect Wade F. Meyercord	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2001 Employee Stock Purchase Plan	Mgmt	For	For	For
	4	Amendment to the 1994 International Employee Stock Purchase Plan	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Microsoft Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MSFT	CUSIP 594918104	12/03/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William H. Gates III	Mgmt	For	For	For
	2	Elect Maria Klawe	Mgmt	For	For	For
	3	Elect Teri L. List-Stoll	Mgmt	For	For	For
	4	Elect G. Mason Morfit	Mgmt	For	For	For
	5	Elect Satya Nadella	Mgmt	For	For	For
	6	Elect Charles H. Noski	Mgmt	For	For	For
	7	Elect Helmut G. W. Panke	Mgmt	For	For	For
	8	Elect Charles W. Scharf	Mgmt	For	For	For
	9	Elect John W. Stanton	Mgmt	For	For	For
	10	Elect John W. Thompson	Mgmt	For	Against	Against
	11	Advisory Vote On Executive Compensation	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	Against	For
Mosaic Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MOS	CUSIP 61945C103	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Nancy E. Cooper	Mgmt	For	For	For
	2	Elect Gregory L. Ebel	Mgmt	For	For	For
	3	Elect Denise C. Johnson	Mgmt	For	For	For
	4	Elect Robert L. Lumpkins	Mgmt	For	For	For
	5	Elect William T. Monahan	Mgmt	For	For	For
	6	Elect James L. Popowich	Mgmt	For	For	For
	7	Elect James T. Prokopanko	Mgmt	For	For	For
	8	Elect Steven M. Seibert	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Advisory Vote on Executive Compensation	Mgmt	For	For	For

National Oilwell Varco, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NOV	CUSIP 637071101	05/13/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Clay C. Williams	Mgmt	For	For	For
	2	Elect Greg L. Armstrong	Mgmt	For	For	For
	3	Elect Robert E. Beauchamp	Mgmt	For	For	For
	4	Elect Marcela E. Donadio	Mgmt	For	For	For
	5	Elect Ben A. Guill	Mgmt	For	For	For
	6	Elect David D. Harrison	Mgmt	For	For	For
	7	Elect Roger L. Jarvis	Mgmt	For	For	For
	8	Elect Eric L. Mattson	Mgmt	For	For	For
	9	Elect Jeffery A. Smisek	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Novartis AG
	Ticker	Security ID:	Meeting Date		Meeting Status
	NOVN	CUSIP 66987V109	02/27/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Ratification of Board and Management Acts	Mgmt	For	For	For
	3	Allocation of Profits/Dividends	Mgmt	For	For	For
	4	Cancellation of Shares and Reduction in Share Capital	Mgmt	For	For	For
	5	Amendments to Articles Relating to VeguV	Mgmt	For	For	For
	6	Board Compensation	Mgmt	For	For	For
	7	Executive Compensation	Mgmt	For	For	For
	8	Compensation Report	Mgmt	For	For	For
	9	Elect Jorg Reinhardt as Chairman	Mgmt	For	For	For
	10	Elect Dimitri Azar	Mgmt	For	For	For
	11	Elect Verena A. Briner	Mgmt	For	For	For
	12	Elect Srikant Datar	Mgmt	For	For	For
	13	Elect Ann M. Fudge	Mgmt	For	For	For
	14	Elect Pierre Landolt	Mgmt	For	For	For
	15	Elect Andreas von Planta	Mgmt	For	For	For
	16	Elect Charles L. Sawyers	Mgmt	For	For	For
	17	Elect Enrico Vanni	Mgmt	For	For	For
	18	Elect William T. Winters	Mgmt	For	For	For
	19	Elect Nancy C. Andrews	Mgmt	For	For	For
	20	Elect Srikant Datar as Compensation Committee Member	Mgmt	For	For	For
	21	Elect Ann Fudge as Compensation Committee Member	Mgmt	For	For	For
	22	Elect Enrico Vanni as Compensation Committee Member	Mgmt	For	For	For
	23	Elect William T. Winters as Compensation Committee Member	Mgmt	For	For	For
	24	Appointment of Auditor	Mgmt	For	For	For
	25	Appointment of Independent Proxy	Mgmt	For	For	For
	26	Additional or Miscellaneous Proposals	ShrHoldr	N/A	Abstain	N/A

NVIDIA Corporation
	Ticker		Security ID:	Meeting Date		Meeting Status
	NVDA		CUSIP 67066G104	05/20/2015		Voted
	Meeting Type		Country of Trade
	Annual		United States
	Issue No.		Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1		Elect Robert K. Burgess	Mgmt	For	For	For
	2		Elect Tench Coxe	Mgmt	For	For	For
	3		Elect Persis S. Drell	Mgmt	For	For	For
	4		Elect James C. Gaither	Mgmt	For	For	For
	5		Elect Jen-Hsun Huang	Mgmt	For	For	For
	6		Elect Dawn Hudson	Mgmt	For	For	For
	7		Elect Harvey C. Jones	Mgmt	For	For	For
	8		Elect Michael G. McCaffery	Mgmt	For	For	For
	9		Elect William J. Miller	Mgmt	For	For	For
	10		Elect Mark L. Perry	Mgmt	For	For	For
	11		Elect A. Brooke Seawell	Mgmt	For	For	For
	12		Elect Mark A. Stevens	Mgmt	For	For	For
	13		Advisory Vote on Executive Compensation	Mgmt	For	For	For
	14		Ratification of Auditor	Mgmt	For	For	For
OvaScience, Inc.
	Ticker		Security ID:	Meeting Date		Meeting Status
	OVAS		CUSIP 69014Q101	06/04/2015		Voted
	Meeting Type		Country of Trade
	Annual		United States
	Issue No.	��	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1		Elect Michelle Dipp	Mgmt	For	For	For
	1.2		Elect Jeffrey D. Capello	Mgmt	For	For	For
	1.3		Elect Thomas R. Malley	Mgmt	For	For	For
	2		Ratification of Auditor	Mgmt	For	For	For
Paychex, Inc.
	Ticker		Security ID:	Meeting Date		Meeting Status
	PAYX		CUSIP 704326107	10/15/2014		Voted
	Meeting Type		Country of Trade
	Annual		United States
	Issue No.		Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1		Elect B. Thomas Golisano	Mgmt	For	For	For
	2		Elect Joseph G. Doody	Mgmt	For	For	For
	3		Elect David J. S. Flaschen	Mgmt	For	For	For
	4		Elect Phillip Horsley	Mgmt	For	For	For
	5		Elect Grant M. Inman	Mgmt	For	For	For
	6		Elect Pamela A. Joseph	Mgmt	For	For	For
	7		Elect Martin Mucci	Mgmt	For	For	For
	8		Elect Joseph M. Tucci	Mgmt	For	For	For
	9		Elect Joseph M. Velli	Mgmt	For	For	For
	10		Advisory Vote on Executive Compensation	Mgmt	For	For	For
	11		Ratification of Auditor	Mgmt	For	For	For

QUALCOMM Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	QCOM	CUSIP 747525103	03/09/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Barbara T. Alexander	Mgmt	For	For	For
	2	Elect Donald G. Cruickshank	Mgmt	For	For	For
	3	Elect Raymond V. Dittamore	Mgmt	For	For	For
	4	Elect Susan Hockfield	Mgmt	For	For	For
	5	Elect Thomas W. Horton	Mgmt	For	For	For
	6	Elect Paul E. Jacobs	Mgmt	For	For	For
	7	Elect Sherry Lansing	Mgmt	For	For	For
	8	Elect Harish M. Manwani	Mgmt	For	For	For
	9	Elect Steven M. Mollenkopf	Mgmt	For	For	For
	10	Elect Duane A. Nelles	Mgmt	For	For	For
	11	Elect Clark T. Randt, Jr.	Mgmt	For	For	For
	12	Elect Francisco Ros	Mgmt	For	For	For
	13	Elect Jonathan J. Rubinstein	Mgmt	For	For	For
	14	Elect Brent Scowcroft	Mgmt	For	For	For
	15	Elect Marc I. Stern	Mgmt	For	For	For
	16	Ratification of Auditor	Mgmt	For	For	For
	17	Amendment to the 2001 Employee Stock Purchase Plan	Mgmt	For	For	For
	18	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Raytheon Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	RTN	CUSIP 755111507	05/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Tracy A Atkinson	Mgmt	For	For	For
	2	Elect James E. Cartwright	Mgmt	For	For	For
	3	Elect Vernon E. Clark	Mgmt	For	For	For
	4	Elect Stephen J. Hadley	Mgmt	For	For	For
	5	Elect Thomas A. Kennedy	Mgmt	For	For	For
	6	Elect Letitia A Long	Mgmt	For	For	For
	7	Elect George R. Oliver	Mgmt	For	For	For
	8	Elect Michael C. Ruettgers	Mgmt	For	For	For
	9	Elect Ronald L. Skates	Mgmt	For	For	For
	10	Elect William R. Spivey	Mgmt	For	For	For
	11	Advisory Vote On Executive Compensation	Mgmt	For	For	For
	12	Amendment to the 2010 Stock Plan	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	For	Against
	15	Shareholder Proposal Regarding Political Contributions and Expenditures Report	ShrHoldr	Against	For	Against
	16	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
Restaurant Brands International Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	QSR	CUSIP 76131D103	06/17/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Alexandre Behring	Mgmt	For	For	For
	2	Elect Marc Caira	Mgmt	For	For	For

	3	Elect Martin E. Franklin	Mgmt	For	For	For
	4	Elect Paul J. Fribourg	Mgmt	For	For	For
	5	Elect John A. Lederer	Mgmt	For	For	For
	6	Elect Thomas V. Milroy	Mgmt	For	For	For
	7	Elect Alan C. Parker	Mgmt	For	For	For
	8	Elect Daniel S. Schwartz	Mgmt	For	For	For
	9	Elect Carlos Alberto Sicupira	Mgmt	For	For	For
	10	Elect Roberto Moses Thompson Motta	Mgmt	For	For	For
	11	Elect Alexandre van Damme	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	13	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	14	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
	15	2014 Omnibus Incentive Plan	Mgmt	For	For	For
	16	Reduction of Stated Capital	Mgmt	For	For	For
Reynolds American Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RAI	CUSIP 761713106	01/28/2015		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Lorillard Issuance	Mgmt	For	For	For
	2	BAT Issuance	Mgmt	For	For	For
Reynolds American Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RAI	CUSIP 761713106	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John P. Daly	Mgmt	For	For	For
	2	Elect Holly K. Koeppel	Mgmt	For	For	For
	3	Elect Richard E. Thornburgh	Mgmt	For	For	For
	4	Elect Thomas C. Wajnert	Mgmt	For	For	For
	5	Elect Ricardo Oberlander	Mgmt	For	For	For
	6	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	7	Ratification of Auditor	Mgmt	For	For	For
	8	Shareholder Proposal Regarding Report on Green Tobacco Sickness Report	ShrHoldr	Against	Against	For
	9	Shareholder Proposal Regarding Labor Policies	ShrHoldr	Against	Against	For
Steelcase Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SCS	CUSIP 858155203	07/16/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Lawrence J. Blanford	Mgmt	For	For	For
	1.2	Elect William P. Crawford	Mgmt	For	For	For
	1.3	Elect Connie K. Duckworth	Mgmt	For	For	For
	1.4	Elect James P. Hackett	Mgmt	For	For	For
	1.5	Elect R. David Hoover	Mgmt	For	For	For
	1.6	Elect David W. Joos	Mgmt	For	For	For
	1.7	Elect James P. Keane	Mgmt	For	For	For

	1.8	Elect Elizabeth Valk Long	Mgmt	For	For	For
	1.9	Elect Robert C. Pew III	Mgmt	For	For	For
	1.10	Elect Cathy D. Ross	Mgmt	For	For	For
	1.11	Elect Peter M. Wege II	Mgmt	For	For	For
	1.12	Elect P. Craig Welch, Jr.	Mgmt	For	For	For
	1.13	Elect Kate Pew Wolters	Mgmt	For	For	For
	2	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
Sysco Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	SYY	CUSIP 871829107	11/19/2014		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John M. Cassaday	Mgmt	For	For	For
	2	Elect Judith B. Craven	Mgmt	For	For	For
	3	Elect William J. DeLaney	Mgmt	For	For	For
	4	Elect Larry C. Glasscock	Mgmt	For	Against	Against
	5	Elect Jonathan Golden	Mgmt	For	Against	Against
	6	Elect Joseph A. Hafner, Jr.	Mgmt	For	For	For
	7	Elect Hans-Joachim Korber	Mgmt	For	For	For
	8	Elect Nancy S. Newcomb	Mgmt	For	For	For
	9	Elect Richard G. Tilghman	Mgmt	For	For	For
	10	Elect Jackie M. Ward	Mgmt	For	For	For
	11	2015 Employee Stock Purchase Plan	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
The Hershey Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	HSY	CUSIP 427866108	04/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Pamela M. Arway	Mgmt	For	For	For
	1.2	Elect John P. Bilbrey	Mgmt	For	For	For
	1.3	Elect Robert F. Cavanaugh	Mgmt	For	For	For
	1.4	Elect Charles A. Davis	Mgmt	For	For	For
	1.5	Elect Mary Kay Haben	Mgmt	For	For	For
	1.6	Elect Robert M. Malcolm	Mgmt	For	For	For
	1.7	Elect James M. Mead	Mgmt	For	For	For
	1.8	Elect James E. Nevels	Mgmt	For	For	For
	1.9	Elect Anthony J. Palmer	Mgmt	For	For	For
	1.10	Elect Thomas J. Ridge	Mgmt	For	For	For
	1.11	Elect David L. Shedlarz	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Time Warner Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TWX	CUSIP 887317303	06/19/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect James L. Barksdale	Mgmt	For	For	For
	2	Elect William P. Barr	Mgmt	For	For	For

	3	Elect Jeffrey L. Bewkes	Mgmt	For	For	For
	4	Elect Stephen F. Bollenbach	Mgmt	For	For	For
	5	Elect Robert C. Clark	Mgmt	For	For	For
	6	Elect Mathias Dopfner	Mgmt	For	For	For
	7	Elect Jessica P. Einhorn	Mgmt	For	For	For
	8	Elect Carlos M. Gutierrez	Mgmt	For	For	For
	9	Elect Fred Hassan	Mgmt	For	For	For
	10	Elect Kenneth J. Novack	Mgmt	For	For	For
	11	Elect Paul D. Wachter	Mgmt	For	For	For
	12	Elect Deborah C. Wright	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Right to Act by Written Consent	ShrHoldr	Against	For	Against
	16	Shareholder Proposal Regarding Oversight of Young People’s Well Being and Family Values	ShrHoldr	Against	Against	For
	17	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	ShrHoldr	Against	Against	For
TJX Companies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TJX	CUSIP 872540109	06/11/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Zein Abdalla	Mgmt	For	For	For
	2	Elect Jose B. Alvarez	Mgmt	For	For	For
	3	Elect Alan M. Bennett	Mgmt	For	For	For
	4	Elect David T. Ching	Mgmt	For	For	For
	5	Elect Michael F. Hines	Mgmt	For	For	For
	6	Elect Amy B. Lane	Mgmt	For	For	For
	7	Elect Carol Meyrowitz	Mgmt	For	For	For
	8	Elect John F. O’Brien	Mgmt	For	For	For
	9	Elect Willow B. Shire	Mgmt	For	For	For
	10	Elect William H. Swanson	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	For	For
Twitter Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	TWTR	CUSIP 90184L102	06/03/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect David Rosenblatt	Mgmt	For	For	For
	1.2	Elect Evan Williams	Mgmt	For	For	For
	2	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year	For
	3	Ratification of Auditor	Mgmt	For	For	For

U.S. Bancorp
	Ticker	Security ID:	Meeting Date		Meeting Status
	USB	CUSIP 902973304	04/21/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Douglas M. Baker, Jr.	Mgmt	For	For	For
	2	Elect Arthur D. Collins, Jr.	Mgmt	For	For	For
	3	Elect Richard K. Davis	Mgmt	For	For	For
	4	Elect Kimberly J. Harris	Mgmt	For	For	For
	5	Elect Roland A. Hernandez	Mgmt	For	For	For
	6	Elect Doreen Woo Ho	Mgmt	For	For	For
	7	Elect Joel W. Johnson	Mgmt	For	For	For
	8	Elect Olivia F. Kirtley	Mgmt	For	For	For
	9	Elect Jerry W. Levin	Mgmt	For	For	For
	10	Elect David B. O’Maley	Mgmt	For	For	For
	11	Elect O’dell M. Owens	Mgmt	For	For	For
	12	Elect Craig D. Schnuck	Mgmt	For	For	For
	13	Elect Patrick T. Stokes	Mgmt	For	For	For
	14	Elect Scott W. Wine	Mgmt	For	For	For
	15	2015 Stock Incentive Plan	Mgmt	For	For	For
	16	Ratification of Auditor	Mgmt	For	For	For
	17	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	18	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
Union Pacific Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	UNP	CUSIP 907818108	05/14/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Andrew H. Card, Jr.	Mgmt	For	For	For
	2	Elect Erroll B. Davis, Jr.	Mgmt	For	For	For
	3	Elect David B. Dillon	Mgmt	For	For	For
	4	Elect Lance M. Fritz	Mgmt	For	For	For
	5	Elect Judith Richards Hope	Mgmt	For	For	For
	6	Elect John J. Koraleski	Mgmt	For	For	For
	7	Elect Charles C. Krulak	Mgmt	For	For	For
	8	Elect Michael R. McCarthy	Mgmt	For	For	For
	9	Elect Michael W. McConnell	Mgmt	For	For	For
	10	Elect Thomas F. McLarty III	Mgmt	For	For	For
	11	Elect Steven R. Rogel	Mgmt	For	For	For
	12	Elect Jose H. Villarreal	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Retention of Shares Until Retirement	ShrHoldr	Against	Against	For
	16	Shareholder Proposal regarding Independent Chairman	ShrHoldr	Against	For	Against
United Parcel Service, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	UPS	CUSIP 911312106	05/07/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect David P. Abney	Mgmt	For	For	For
	2	Elect Rodney C. Adkins	Mgmt	For	For	For
	3	Elect Michael J. Burns	Mgmt	For	For	For
	4	Elect D. Scott Davis	Mgmt	For	For	For
	5	Elect William R. Johnson	Mgmt	For	For	For
	6	Elect Candace Kendle	Mgmt	For	For	For
	7	Elect Ann M. Livermore	Mgmt	For	For	For

	8	Elect Rudy H.P. Markham	Mgmt	For	For	For
	9	Elect Clark T. Randt, Jr.	Mgmt	For	For	For
	10	Elect John T. Stankey	Mgmt	For	For	For
	11	Elect Carol B. Tome	Mgmt	For	For	For
	12	Elect Kevin M. Warsh	Mgmt	For	For	For
	13	Approval of the 2015 Omnibus Incentive Equity Compensation Plan	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For
	16	Shareholder Proposal Regarding Recapitalization	ShrHoldr	Against	For	Against
	17	Shareholder Proposal Regarding Tax Gross-Up Payments	ShrHoldr	Against	For	Against
Vertex Pharmaceuticals Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	VRTX	CUSIP 92532F100	06/04/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jeffrey M. Leiden	Mgmt	For	For	For
	1.2	Elect Bruce I. Sachs	Mgmt	For	Withhold	Against
	1.3	Elect Sangeeta N. Bhatia	Mgmt	For	For	For
	2	Increase of Authorized Common Stock	Mgmt	For	For	For
	3	Amendment to the 2013 Stock and Option Plan	Mgmt	For	Against	Against
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	6	Shareholder Proposal Regarding Proxy Access	ShrHoldr	Against	For	Against
	7	Shareholder Proposal Regarding Drug Pricing Report	ShrHoldr	Against	Against	For
VF Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	VFC	CUSIP 918204108	04/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Richard T. Carucci	Mgmt	For	For	For
	1.2	Elect Juliana L. Chugg	Mgmt	For	For	For
	1.3	Elect Juan E. de Bedout	Mgmt	For	For	For
	1.4	Elect Mark S. Hoplamazian	Mgmt	For	For	For
	1.5	Elect Robert J. Hurst	Mgmt	For	For	For
	1.6	Elect Laura W. Lang	Mgmt	For	For	For
	1.7	Elect W. Alan McCollough	Mgmt	For	For	For
	1.8	Elect Clarence Otis, Jr.	Mgmt	For	For	For
	1.9	Elect Matthew J. Shattock	Mgmt	For	For	For
	1.10	Elect Raymond G. Viault	Mgmt	For	For	For
	1.11	Elect Eric C. Wiseman	Mgmt	For	For	For
	2	Amendment to the 1996 Stock Compensation Plan	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For

W.W. Grainger, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	GWW	CUSIP 384802104	04/29/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert C. Adkins	Mgmt	For	For	For
	1.2	Elect Brian P. Anderson	Mgmt	For	For	For
	1.3	Elect V. Ann Hailey	Mgmt	For	For	For
	1.4	Elect William K. Hall	Mgmt	For	For	For
	1.5	Elect Stuart L. Levenick	Mgmt	For	For	For
	1.6	Elect Neil S. Novich	Mgmt	For	For	For
	1.7	Elect Michael J. Roberts	Mgmt	For	For	For
	1.8	Elect Gary L. Rogers	Mgmt	For	For	For
	1.9	Elect James T. Ryan	Mgmt	For	For	For
	1.10	Elect E. Scott Santi	Mgmt	For	For	For
	1.11	Elect James D. Slavik	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
	4	2015 Incentive Plan	Mgmt	For	For	For
Walt Disney Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DIS	CUSIP 254687106	03/12/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Susan E. Arnold	Mgmt	For	For	For
	2	Elect John S. Chen	Mgmt	For	For	For
	3	Elect Jack Dorsey	Mgmt	For	For	For
	4	Elect Robert A. Iger	Mgmt	For	For	For
	5	Elect Fred H. Langhammer	Mgmt	For	For	For
	6	Elect Aylwin B. Lewis	Mgmt	For	For	For
	7	Elect Monica C. Lozano	Mgmt	For	For	For
	8	Elect Robert W. Matschullat	Mgmt	For	For	For
	9	Elect Sheryl Sandberg	Mgmt	For	For	For
	10	Elect Orin C. Smith	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
	13	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
	14	Shareholder Proposal Regarding Compensation in the Event of a Change in Control	ShrHoldr	Against	Against	For
Wells Fargo & Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	WFC	CUSIP 949746101	04/28/2015		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect John D. Baker II	Mgmt	For	For	For
	2	Elect Elaine L. Chao	Mgmt	For	For	For
	3	Elect John S. Chen	Mgmt	For	For	For
	4	Elect Lloyd H. Dean	Mgmt	For	For	For
	5	Elect Elizabeth A. Duke	Mgmt	For	For	For
	6	Elect Susan E. Engel	Mgmt	For	For	For
	7	Elect Enrique Hernandez, Jr.	Mgmt	For	For	For
	8	Elect Donald M. James	Mgmt	For	For	For
	9	Elect Cynthia H. Milligan	Mgmt	For	Against	Against

10	Elect Federico F. Pena	Mgmt	For	For	For
11	Elect James H. Quigley	Mgmt	For	For	For
12	Elect Judith M. Runstad	Mgmt	For	For	For
13	Elect Stephen W. Sanger	Mgmt	For	For	For
14	Elect John G. Stumpf	Mgmt	For	For	For
15	Elect Susan G. Swenson	Mgmt	For	For	For
16	Elect Suzanne M. Vautrinot	Mgmt	For	For	For
17	Advisory Vote on Executive Compensation	Mgmt	For	For	For
18	Ratification of Auditor	Mgmt	For	For	For
19	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	For	Against
20	Shareholder Proposal Regarding Lobbying Report	ShrHoldr	Against	Against	For

SIGNATURES

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

Meridian Fund, Inc.
By:	/s/ Derek Mullins
	Derek Mullins
	Treasurer
Date:	August 14, 2015