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Small-Cap Stock Fund | 07/01/2016 to 06/30/2017 |
ICA File Number: 811-696 |
Registrant Name: T. Rowe Price Small-Cap Stock Fund, Inc. |
Reporting Period: 07/01/2016 - 06/30/2017 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-696 |
T. Rowe Price Small-Cap Stock Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Ryan Nolan |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-2000 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2016 to 06/30/2017 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price Small-Cap Stock Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 31, 2017 |
Small-Cap Stock Fund ________________________________________________________________________________ AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jack E. Short Mgmt For For For 2 Elect Stephen O. Mgmt For For For LeClair 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher R. Mgmt For For For Gordon 1.2 Elect Wade D. Miquelon Mgmt For For For 1.3 Elect William M. Petrie Mgmt For For For 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Acadia Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ACAD CUSIP 004225108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Daly Mgmt For For For 1.2 Elect Edmund P. Mgmt For For For Harrigan, M.D. 2 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acadia Realty Trust Ticker Security ID: Meeting Date Meeting Status AKR CUSIP 004239109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth F. Mgmt For For For Bernstein 2 Elect Douglas Crocker, Mgmt For For For II 3 Elect Lorrence T. Mgmt For For For Kellar 4 Elect Wendy Luscombe Mgmt For For For 5 Elect William T. Spitz Mgmt For For For 6 Elect Lynn C. Thurber Mgmt For For For 7 Elect Lee S. Wielansky Mgmt For For For 8 Elect C. David Zoba Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Increase of Authorized Mgmt For For For Stock 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Acceleron Pharma Inc Ticker Security ID: Meeting Date Meeting Status XLRN CUSIP 00434H108 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean M. George Mgmt For For For 1.2 Elect George Golumbeski Mgmt For For For 1.3 Elect Thomas A. McCourt Mgmt For For For 1.4 Elect Francois Nader Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Accuray Incorporated Ticker Security ID: Meeting Date Meeting Status ARAY CUSIP 004397105 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Weiss Mgmt For For For 2 Elect Richard R. Mgmt For For For Pettingill 3 Approval of the 2016 Mgmt For For For Incentive Plan 4 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan 5 Re-Approval of the Mgmt For For For Performance Bonus Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect Anthony J. Melone Mgmt For For For 1.5 Elect Balan Nair Mgmt For For For 1.6 Elect Jacqueline H. Mgmt For For For Rice 1.7 Elect Kathryn A. Walker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Advanced Accelerator Applications S.A. Ticker Security ID: Meeting Date Meeting Status AAAP CUSIP 00790T100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For Against Against Ratification of Board Acts 2 Allocation of Mgmt For For For Profits/Dividends 3 Related Party Mgmt For Against Against Transactions 4 Consolidated Accounts Mgmt For For For and Reports 5 Elect Stefano Buono Mgmt For Against Against 6 Elect Claudio Mgmt For Against Against Costamagna 7 Elect Kapil Dhingra Mgmt For For For 8 Elect Steve Gannon Mgmt For Against Against 9 Elect Christian Merle Mgmt For Against Against 10 Elect Francois Nader Mgmt For For For 11 Elect Leopoldo Mgmt For For For Zambeletti 12 Elect Christine Mikail Mgmt For Against Against Cvijic 13 Directors' Fees Mgmt For Against Against 14 Authorization of Legal Mgmt For For For Formalities 15 Authority to Issue Mgmt For Against Against Warrants to Non-Executive Directors 16 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Advantage Oil & Gas Ltd. Ticker Security ID: Meeting Date Meeting Status AAV CUSIP 00765F101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Stephen E. Balog Mgmt For For For 2.2 Elect Paul G. Haggis Mgmt For For For 2.3 Elect Andy J. Mah Mgmt For For For 2.4 Elect Ronald A. Mgmt For For For McIntosh 2.5 Elect Grant B. Mgmt For For For Fagerheim 2.6 Elect Jill T. Angevine Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Robert P. Bauer Mgmt For For For 3 Elect Eric P. Etchart Mgmt For For For 4 Elect David W. Grzelak Mgmt For For For 5 Elect Tracy C Jokinen Mgmt For For For 6 Elect Gary L. Martin Mgmt For For For 7 Elect Ronald A. Mgmt For For For Robinson 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Albany International Corp. Ticker Security ID: Meeting Date Meeting Status AIN CUSIP 012348108 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Cassidy, Mgmt For Withhold Against Jr. 1.2 Elect Edgar G. Hotard Mgmt For For For 1.3 Elect Erland E. Mgmt For For For Kailbourne 1.4 Elect Joseph G. Morone Mgmt For For For 1.5 Elect Katharine L. Mgmt For Withhold Against Plourde 1.6 Elect John R. Scannell Mgmt For For For 1.7 Elect Christine L. Mgmt For Withhold Against Standish 1.8 Elect John C. Standish Mgmt For Withhold Against 1.9 Elect A. William Mgmt For For For Higgins 1.10 Elect Kenneth W. Mgmt For For For Krueger 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Incentive Plan ________________________________________________________________________________ Alexander & Baldwin Inc. Ticker Security ID: Meeting Date Meeting Status ALEX CUSIP 014491104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Allen Doane Mgmt For For For 1.2 Elect David C. Hulihee Mgmt For For For 1.3 Elect Stanley M. Mgmt For For For Kuriyama 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul J. Mitchell Mgmt For For For 2 Elect Richard F. Pops Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendment to the 2011 Mgmt For For For Stock Option and Incentive Plan 6 Authority to Issue Mgmt For For For Shares with Preemptive Rights 7 Right to Adjourn Mgmt For Against Against Meeting 8 Authority to Issue Mgmt For For For Shares without Preemptive Rights ________________________________________________________________________________ Allot Communications Ltd. Ticker Security ID: Meeting Date Meeting Status ALLT CINS M0854Q105 09/13/2016 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Shraga Katz as Mgmt For For For Director Until the Annual General Meeting of 2019 2 Reelect Steve Levy as Mgmt For For For External Director for a Three-Year Period 3 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 4 Approve an Amendment Mgmt For For For to the Equity Compensation of Directors 5 Grant RSUs to the Mgmt For For For Chairman of the Board of Directors 6 Approve an Amendment Mgmt For For For to the Employment Terms of the CEO 7 Approve Grant of RSUs Mgmt For For For to CEO 8 Reappoint Kost Forer Mgmt For For For Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Mgmt N/A N/A N/A Statements and the Report of the Board for 2015 10 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) 11 Vote FOR if you are a Mgmt N/A For N/A not a controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager ________________________________________________________________________________ American Campus Communities, Inc. Ticker Security ID: Meeting Date Meeting Status ACC CUSIP 024835100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Bayless, Jr. 2 Elect Blakeley W. Mgmt For For For Chandlee III 3 Elect G. Steven Dawson Mgmt For For For 4 Elect Cydney C. Donnell Mgmt For For For 5 Elect Dennis G. Lopez Mgmt For For For 6 Elect Edward Lowenthal Mgmt For For For 7 Elect Oliver Luck Mgmt For For For 8 Elect C. Patrick Oles Mgmt For For For Jr. 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect Westley Moore Mgmt For For For 8 Elect William G. Mgmt For For For Robinson, Jr. 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Science and Engineering, Inc. Ticker Security ID: Meeting Date Meeting Status ASEI CUSIP 029429107 08/31/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Aquinox Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status AQXP CUSIP 03842B101 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin Neu Mgmt For For For 1.2 Elect Robert Pelzer Mgmt For For For 1.3 Elect Todd Simpson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arctic Cat Inc. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 07/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For S. Duff 1.2 Elect Director Susan Mgmt For For For E. Lester 1.3 Elect Director Mgmt For For For Christopher T. Metz 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francisco L. Mgmt For For For Borges 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Mgmt For For For Frederico 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For Against Against 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Mgmt For For For Bailenson 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Mgmt For For For Donnarumma 19 Elect Dominic J. Mgmt For For For Frederico 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Mgmt For For For Subsidiary Auditor ________________________________________________________________________________ Atlantic Cap Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status ACBI CUSIP 048269203 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Deriso, Jr. 1.2 Elect Henchy R. Enden Mgmt For For For 1.3 Elect John N. Foy Mgmt For For For 1.4 Elect Douglas J. Hertz Mgmt For For For 1.5 Elect Adam G. Hurwich Mgmt For For For 1.6 Elect Brian D. Jones Mgmt For For For 1.7 Elect D. Michael Kramer Mgmt For For For 1.8 Elect Stephen A. Levey Mgmt For For For 1.9 Elect Larry D. Mauldin Mgmt For For For 1.10 Elect R. Charles Mgmt For For For Shufeldt 1.11 Elect Lizanne Thomas Mgmt For For For 1.12 Elect Douglas L. Mgmt For For For Williams 1.13 Elect Marietta Edmunds Mgmt For For For Zakas 2 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AZZ Inc. Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For E. Berce 1.2 Elect Director H. Kirk Mgmt For For For Downey 1.3 Elect Director Paul Mgmt For For For Eisman 1.4 Elect Director Daniel Mgmt For For For R. Feehan 1.5 Elect Director Thomas Mgmt For For For E. Ferguson 1.6 Elect Director Kevern Mgmt For For For R. Joyce 1.7 Elect Director Venita Mgmt For For For McCellon - Allen 1.8 Elect Director Stephen Mgmt For For For E. Pirnat 1.9 Elect Director Steven Mgmt For For For R. Purvis 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ BankUnited Inc. Ticker Security ID: Meeting Date Meeting Status BKU CUSIP 06652K103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Kanas Mgmt For For For 1.2 Elect Rajinder P. Singh Mgmt For For For 1.3 Elect Tere Blanca Mgmt For For For 1.4 Elect Eugene F. DeMark Mgmt For For For 1.5 Elect Michael J. Mgmt For For For Dowling 1.6 Elect Douglas J. Pauls Mgmt For For For 1.7 Elect A. Gail Prudenti Mgmt For For For 1.8 Elect Sanjiv Sobti Mgmt For For For 1.9 Elect A. Robert Towbin Mgmt For For For 1.10 Elect Lynne Wines Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BATS Global Markets Inc. Ticker Security ID: Meeting Date Meeting Status BATS CUSIP 05491G109 01/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Beneficial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BNCL CUSIP 08171T102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerard P. Cuddy Mgmt For For For 1.2 Elect Frank A. Farnesi Mgmt For For For 1.3 Elect Thomas J. Lewis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy C.K. Chou Mgmt For For For 2 Elect Peter J. Kight Mgmt For For For 3 Elect Joyce M. Nelson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blue Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHBK CUSIP 095573101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Mgmt For For For Houston, Jr 1.2 Elect Peter J. Manning Mgmt For For For 1.3 Elect Janice L. Shields Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blueprint Medicines Corporation Ticker Security ID: Meeting Date Meeting Status BPMC CUSIP 09627Y109 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alexis Borisy Mgmt For For For 1.2 Elect Lonnel Coats Mgmt For For For 1.3 Elect Charles A. Mgmt For For For Rowland, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BNC Bancorp Ticker Security ID: Meeting Date Meeting Status BNCN CUSIP 05566T101 06/12/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Bojangles', Inc. Ticker Security ID: Meeting Date Meeting Status BOJA CUSIP 097488100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Mgmt For Withhold Against Kussell 1.2 Elect Tommy L. Haddock Mgmt For For For 1.3 Elect James R. Kibler Mgmt For For For 1.4 Elect Mark A. Rowan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Material Mgmt For For For Terms under the 2011 Equity Incentive Plan ________________________________________________________________________________ Booz Allen Hamilton Holding Corporation Ticker Security ID: Meeting Date Meeting Status BAH CUSIP 099502106 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Melody Mgmt For For For C. Barnes 1.2 Elect Director Arthur Mgmt For For For E. Johnson 1.3 Elect Director Charles Mgmt For For For O. Rossotti 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Boston Beer Company, Inc. Ticker Security ID: Meeting Date Meeting Status SAM CUSIP 100557107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Burwick Mgmt For Withhold Against 1.2 Elect Michael Spillane Mgmt For For For 1.3 Elect Jean-Michel Mgmt For Withhold Against Valette 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Bottomline Technologies (de), Inc. Ticker Security ID: Meeting Date Meeting Status EPAY CUSIP 101388106 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jennifer M. Gray Mgmt For For For 1.2 Elect Benjamin E. Mgmt For For For Robinson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2009 Mgmt For For For Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bridge Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BDGE CUSIP 108035106 05/05/2017 Voted* Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles I. Mgmt For For For Massoud 1.2 Elect Raymond A. Mgmt For For For Nielsen 1.3 Elect Kevin M. O'Connor Mgmt For For For 1.4 Elect Thomas J. Tobin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For *Pursuant to regulatory commitments, certain shares of the Fund may have been voted in the same manner and proportion as all shares voted in the meeting. ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine M. Boltz Mgmt For For For 2 Elect Joseph M. DePinto Mgmt For For For 3 Elect Harriet Edelman Mgmt For For For 4 Elect Michael A. George Mgmt For For For 5 Elect William T. Giles Mgmt For For For 6 Elect Gerardo I. Lopez Mgmt For For For 7 Elect George R. Mgmt For For For Mrkonic, Jr. 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BroadSoft Inc. Ticker Security ID: Meeting Date Meeting Status BSFT CUSIP 11133B409 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Markley, Mgmt For For For Jr. 1.2 Elect David Bernardi Mgmt For For For 1.3 Elect Jane A. Dietze Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bruker Corporation Ticker Security ID: Meeting Date Meeting Status BRKR CUSIP 116794108 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia M. Friend Mgmt For For For 1.2 Elect Marc A. Kastner Mgmt For For For 1.3 Elect Gilles G. Martin Mgmt For For For 1.4 Elect Hermann Requardt Mgmt For For For 1.5 Elect Adelene Q. Mgmt For For For Perkins 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Burlington Stores Inc Ticker Security ID: Meeting Date Meeting Status BURL CUSIP 122017106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ted English Mgmt For For For 1.2 Elect Jordan Hitch Mgmt For For For 1.3 Elect Mary Ann Tocio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2013 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ BWX Technologies Inc. Ticker Security ID: Meeting Date Meeting Status BWXT CUSIP 05605H100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert L. Mgmt For For For Nardelli 1.3 Elect Barbara A Niland Mgmt For For For 1.4 Elect Charles W. Mgmt For For For Pryor, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cable One, Inc. Ticker Security ID: Meeting Date Meeting Status CABO CUSIP 12685J105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan G. Spoon Mgmt For For For 2 Elect Wallace R. Weitz Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendment to the 2015 Mgmt For For For Omnibus Incentive Compensation Plan ________________________________________________________________________________ Cal-Maine Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 09/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For Withhold Against Adolphus B. Baker 1.2 Elect Director Timothy Mgmt For Withhold Against A. Dawson 1.3 Elect Director Letitia Mgmt For Withhold Against C. Hughes 1.4 Elect Director Sherman Mgmt For Withhold Against L. Miller 1.5 Elect Director James Mgmt For Withhold Against E. Poole 1.6 Elect Director Steve Mgmt For Withhold Against W. Sanders 2 Ratify Frost, PLLC as Mgmt For For For Auditors ________________________________________________________________________________ CalAmp Corp. Ticker Security ID: Meeting Date Meeting Status CAMP CUSIP 128126109 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A.J. Mgmt For For For 'Bert' Moyer 1.2 Elect Director Mgmt For For For Kimberly Alexy 1.3 Elect Director Michael Mgmt For For For Burdiek 1.4 Elect Director Jeffery Mgmt For For For Gardner 1.5 Elect Director Amal Mgmt For For For Johnson 1.6 Elect Director Jorge Mgmt For For For Titinger 1.7 Elect Director Larry Mgmt For For For Wolfe 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify BDO USA, LLP Mgmt For For For as Auditors 4 Other Business Mgmt For Against Against ________________________________________________________________________________ CalAtlantic Group, Inc. Ticker Security ID: Meeting Date Meeting Status CAA CUSIP 128195104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce A. Choate Mgmt For For For 1.2 Elect Douglas C. Jacobs Mgmt For For For 1.3 Elect William L. Jews Mgmt For For For 1.4 Elect David J. Matlin Mgmt For Withhold Against 1.5 Elect Robert E. Mellor Mgmt For For For 1.6 Elect Norman J. Mgmt For For For Metcalfe 1.7 Elect Larry T. Mgmt For For For Nicholson 1.8 Elect Peter Schoels Mgmt For Withhold Against 1.9 Elect Charlotte St. Mgmt For For For Martin 1.10 Elect Scott D. Stowell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ California Water Service Group Ticker Security ID: Meeting Date Meeting Status CWT CUSIP 130788102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory E. Aliff Mgmt For For For 2 Elect Terry P. Bayer Mgmt For For For 3 Elect Edwin A. Guiles Mgmt For For For 4 Elect Martin A. Mgmt For For For Kropelnicki 5 Elect Thomas M. Krummel Mgmt For For For 6 Elect Richard P. Mgmt For For For Magnuson 7 Elect Peter C. Nelson Mgmt For For For 8 Elect Lester A. Snow Mgmt For For For 9 Elect George A. Vera Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Capital Bank Financial Corp. Ticker Security ID: Meeting Date Meeting Status CBF CUSIP 139794101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martha M. Bachman Mgmt For For For 1.2 Elect Richard M. Mgmt For For For DeMartini 1.3 Elect Peter N. Foss Mgmt For For For 1.4 Elect William A. Hodges Mgmt For For For 1.5 Elect Scott B. Kauffman Mgmt For For For 1.6 Elect Oscar A. Keller Mgmt For For For III 1.7 Elect Marc D. Oken Mgmt For For For 1.8 Elect Robert L. Reid Mgmt For For For 1.9 Elect R. Eugene Taylor Mgmt For For For 1.10 Elect William G. Ward, Mgmt For For For Sr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Capitol Federal Financial, Inc. Ticker Security ID: Meeting Date Meeting Status CFFN CUSIP 14057J101 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michel' Philipp Mgmt For For For Cole 2 Elect Jeffrey M. Mgmt For For For Johnson 3 Elect Michael T. McCoy Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Catalent Inc Ticker Security ID: Meeting Date Meeting Status CTLT CUSIP 148806102 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Melvin D. Booth Mgmt For For For 1.2 Elect J. Martin Carroll Mgmt For For For 1.3 Elect James A. Quella Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Catchmark Timber Trust, Inc. Ticker Security ID: Meeting Date Meeting Status CTT CUSIP 14912Y202 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry Barag Mgmt For For For 2 Elect Paul S. Fisher Mgmt For For For 3 Elect Donald S. Moss Mgmt For For For 4 Elect Willis J. Potts, Mgmt For For For Jr. 5 Elect John F. Rasor Mgmt For For For 6 Elect Douglas D. Mgmt For For For Rubenstein 7 Elect Henry G. Zigtema Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of the 2017 Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cavium, Inc. Ticker Security ID: Meeting Date Meeting Status CAVM CUSIP 14964U108 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward H. Frank Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CBOE Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CBOE CUSIP 12503M108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Mgmt For For For Jr. 4 Elect William M. Mgmt For For For Farrow III 5 Elect Edward J. Mgmt For For For Fitzpatrick 6 Elect Janet P. Mgmt For For For Froetscher 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mgmt For For For Mitchell 9 Elect Roderick A. Mgmt For For For Palmore 10 Elect Joseph P. Mgmt For For For Ratterman 11 Elect Michael L. Mgmt For For For Richter 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Mgmt For For For Sunshine 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Celadon Group, Inc. Ticker Security ID: Meeting Date Meeting Status CGI CUSIP 150838100 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Will Mgmt For Withhold Against 1.2 Elect Catherine A. Mgmt For Withhold Against Langham 1.3 Elect Michael Miller Mgmt For Withhold Against 1.4 Elect Kenneth Buck, Jr. Mgmt For For For 1.5 Elect Robert Long Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Reapproval of the Mgmt For For For Material Terms of the Performance-based Goals under 2006 Omnibus Incentive Plan 4 Amendment to 2006 Mgmt For Against Against Omnibus Incentive Plan ________________________________________________________________________________ Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael F. Mgmt For For For Neidorff 2 Elect Robert K. Ditmore Mgmt For For For 3 Elect Richard A. Mgmt For For For Gephardt 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Centennial Resource Development Inc Ticker Security ID: Meeting Date Meeting Status CDEV CUSIP 15136A102 05/25/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock to Affiliates of Riverstone Investment Group 2 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Centennial Resource Development Inc Ticker Security ID: Meeting Date Meeting Status CDEV CUSIP 15136A102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marie A. Baldwin Mgmt For For For 1.2 Elect Robert M. Tichio Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chart Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GTLS CUSIP 16115Q308 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel F. Thomas Mgmt For For For 1.2 Elect W. Douglas Brown Mgmt For For For 1.3 Elect Richard E. Mgmt For For For Goodrich 1.4 Elect William C. Mgmt For For For Johnson 1.5 Elect Terrence J. Mgmt For For For Keating 1.6 Elect Steven W. Krablin Mgmt For For For 1.7 Elect Michael L. Mgmt For For For Molinini 1.8 Elect Elizabeth G. Mgmt For For For Spomer 1.9 Elect Thomas L. Mgmt For For For Williams 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Omnibus Equity Plan ________________________________________________________________________________ Chegg Inc Ticker Security ID: Meeting Date Meeting Status CHGG CUSIP 163092109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Renee Budig Mgmt For For For 1.2 Elect Dan Rosensweig Mgmt For For For 1.3 Elect Ted Schlein Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chemical Financial Corporation Ticker Security ID: Meeting Date Meeting Status CHFC CUSIP 163731102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Mgmt For For For Fitterling 1.2 Elect Ronald A. Klein Mgmt For For For 1.3 Elect Richard M. Mgmt For For For Lievense 1.4 Elect Barbara J. Mahone Mgmt For For For 1.5 Elect John E. Pelizzari Mgmt For For For 1.6 Elect David Provost Mgmt For For For 1.7 Elect David B. Ramaker Mgmt For For For 1.8 Elect Larry D. Stauffer Mgmt For For For 1.9 Elect Jeffrey L Tate Mgmt For For For 1.10 Elect Gary Torgow Mgmt For For For 1.11 Elect Arthur A. Weiss Mgmt For For For 1.12 Elect Franklin C. Mgmt For For For Wheatlake 2 Increase of Authorized Mgmt For For For Common Stock 3 2017 Stock Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Advisory Vote on the Mgmt 1 Year 1 Year For Frequency of the Advisory Approval of Executive Compensation ________________________________________________________________________________ Chesapeake Lodging Trust Ticker Security ID: Meeting Date Meeting Status CHSP CUSIP 165240102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Francis Mgmt For For For 2 Elect Douglas W. Vicari Mgmt For For For 3 Elect Thomas A. Natelli Mgmt For For For 4 Elect Thomas D. Eckert Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect George F. Mgmt For For For McKenzie 7 Elect Jeffrey D. Mgmt For For For Nuechterlein 8 Ratification of Auditor Mgmt For For For 9 Amendment to Charter Mgmt For For For to Permit Shareholders to Amend the Bylaws by Majority Vote 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Chesapeake Utilities Corporation Ticker Security ID: Meeting Date Meeting Status CPK CUSIP 165303108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Bresnan Mgmt For For For 1.2 Elect Ronald G. Mgmt For For For Forsythe Jr. 1.3 Elect Dianna F. Morgan Mgmt For For For 1.4 Elect John R. Mgmt For For For Schimkaitis 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Walker Mgmt For For For 2 Elect John J. Mahoney Mgmt For For For 3 Elect Stephen E. Watson Mgmt For For For 4 Elect Deborah L. Kerr Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Amendment to the 2012 Mgmt For For For Omnibus Stock and Incentive Plan ________________________________________________________________________________ Chico's FAS, Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shelley Mgmt For For For G. Broader 1.2 Elect Director Bonnie Mgmt For For For R. Brooks 1.3 Elect Director Janice Mgmt For For For L. Fields 1.4 Elect Director William Mgmt For For For S. Simon 2 Ratify Ernst & Young, Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Declassify the Board Mgmt For For For of Directors ________________________________________________________________________________ Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 03/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey B. Cash Mgmt For For For 2 Elect Judith M. O'Brien Mgmt For For For 3 Elect Gary B. Smith Mgmt For For For 4 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Clearwater Paper Corporation Ticker Security ID: Meeting Date Meeting Status CLW CUSIP 18538R103 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Beth E. Ford Mgmt For For For 2 Elect John P. O'Donnell Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 2017 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Clifton Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status CSBK CUSIP 186873105 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For Adzima 1.2 Elect Director Charles Mgmt For For For J. Pivirotto 1.3 Elect Director Cynthia Mgmt For For For Sisco 2 Ratify BDO USA, LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Coal Creek Company Ticker Security ID: Meeting Date Meeting Status CCRK CUSIP 190072108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Allen Bush Mgmt For Against Against 2 Elect Andrew Bush Mgmt For Against Against 3 Elect Miles Cullom Mgmt For Against Against 4 Elect Lawrence Gilpin Mgmt For Against Against 5 Elect Lewis Howard Mgmt For Against Against 6 Elect George Rozanski Mgmt For Against Against 7 Elect Thomas Ayres Mgmt For Against Against ________________________________________________________________________________ Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert H. Steers Mgmt For For For 3 Elect Peter L. Rhein Mgmt For For For 4 Elect Richard P. Simon Mgmt For For For 5 Elect Edmond D. Villani Mgmt For For For 6 Elect Frank T. Connor Mgmt For For For 7 Elect Reena Aggarwal Mgmt For For For 8 Amendment to the Stock Mgmt For For For Incentive Plan 9 Reapproval of the Mgmt For For For Material Terms of the Performance Goals under the Annual Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardinelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 6 Approval of 2017 Mgmt For For For Senior Management Annual Performance Plan ________________________________________________________________________________ Compass Minerals International, Inc. Ticker Security ID: Meeting Date Meeting Status CMP CUSIP 20451N101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Valdemar L. Mgmt For For For Fischer 2 Elect Richard S. Grant Mgmt For For For 3 Elect Amy J. Yoder Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Computer Modelling Group Ltd. Ticker Security ID: Meeting Date Meeting Status CMG CINS 205249105 07/14/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Mgmt For For For Directors at Seven 2.1 Elect Director Kenneth Mgmt For For For M. Dedeluk 2.2 Elect Director Mgmt For For For Christopher L. Fong 2.3 Elect Director Patrick Mgmt For For For R. Jamieson 2.4 Elect Director Peter Mgmt For For For H. Kinash 2.5 Elect Director Frank Mgmt For For For L. Meyer 2.6 Elect Director Robert Mgmt For For For F. M. Smith 2.7 Elect Director John B. Mgmt For For For Zaozirny 3 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect 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. Mgmt For For For Englander 1.6 Elect James E. Meeks Mgmt For For For 1.7 Elect Vincent W. Mitz Mgmt For For For 1.8 Elect Thomas N. Mgmt For For For Tryforos 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Elimination of Mgmt For For For Cumulative Voting 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For For For 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Mgmt For For For Thornton 9 Elect J. Michael Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Corporate Office Properties Trust Ticker Security ID: Meeting Date Meeting Status OFC CUSIP 22002T108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Stephen E. Mgmt For For For Budorick 3 Elect Robert L. Denton Mgmt For For For 4 Elect Philip L. Hawkins Mgmt For For For 5 Elect Elizabeth A. Mgmt For For For Hight 6 Elect David M. Mgmt For For For Jacobstein 7 Elect Steven D. Kesler Mgmt For For For 8 Elect C. Taylor Pickett Mgmt For For For 9 Elect Richard Mgmt For For For Szafranski 10 Amendment to Allow Mgmt For For For Shareholders to Amend Bylaws 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Equity and Incentive Plan ________________________________________________________________________________ Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Grubbs Mgmt For For For 1.2 Elect W. Larry Cash Mgmt For For For 1.3 Elect Thomas C. Dircks Mgmt For For For 1.4 Elect Gale S. Mgmt For For For Fitzgerald 1.5 Elect Richard M. Mgmt For For For Mastaler 1.6 Elect Mark C. Perlberg Mgmt For For For 1.7 Elect Joseph A. Trunfio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS CUSIP 126501105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter S. Catlow Mgmt For For For 1.2 Elect Patricia K. Mgmt For For For Collawn 1.3 Elect Gordon Hunter Mgmt For For For 1.4 Elect William S. Mgmt For For For Johnson 1.5 Elect Diana M. Murphy Mgmt For For For 1.6 Elect Kieran O'Sullivan Mgmt For For For 1.7 Elect Robert A. Mgmt For For For Profusek 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cvent, Inc. Ticker Security ID: Meeting Date Meeting Status CVT CUSIP 23247G109 07/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ CyberArk Software Ticker Security ID: Meeting Date Meeting Status CYBR CUSIP M2682V108 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ron Gutler Mgmt For For For 2 Elect Kim E. Perdikou Mgmt For For For 3 Elect Gadi Tirosh Mgmt For For For 4 Equity Grants of Chair Mgmt For Against Against and CEO 5 Amendment to Mgmt For For For Directors' Equity Compensation 6 Liability Insurance Mgmt For For For Coverage for Directors and Officers 7 Declaration of Mgmt For Against Against Material Interest 8 Amendment to Maximum Mgmt For For For Board Size 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Angel Mgmt For For For R. Martinez 1.2 Elect Director John M. Mgmt For For For Gibbons 1.3 Elect Director Karyn Mgmt For For For O. Barsa 1.4 Elect Director Nelson Mgmt For For For C. Chan 1.5 Elect Director Michael Mgmt For For For F. Devine, III 1.6 Elect Director John G. Mgmt For For For Perenchio 1.7 Elect Director David Mgmt For For For Powers 1.8 Elect Director James Mgmt For For For Quinn 1.9 Elect Director Lauri Mgmt For For For M. Shanahan 1.10 Elect Director Bonita Mgmt For For For C. Stewart 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Cheryl Mayberry Mgmt For For For McKissack 1.3 Elect Don J. McGrath Mgmt For For For 1.4 Elect Neil J. Metviner Mgmt For For For 1.5 Elect Stephen P. Mgmt For For For Nachtsheim 1.6 Elect Thomas J. Reddin Mgmt For For For 1.7 Elect Martyn R. Mgmt For For For Redgrave 1.8 Elect Lee J. Schram Mgmt For For For 1.9 Elect John L. Stauch Mgmt For For For 1.10 Elect Victoria A. Mgmt For For For Treyger 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of 2017 Mgmt For For For Annual Incentive Plan 5 Approval of 2017 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Denny's Corporation Ticker Security ID: Meeting Date Meeting Status DENN CUSIP 24869P104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Lauderback 5 Elect Robert E. Marks Mgmt For For For 6 Elect John C. Miller Mgmt For For For 7 Elect Donald C. Mgmt For For For Robinson 8 Elect Debra Mgmt For For For Smithart-Oglesby 9 Elect Laysha Ward Mgmt For For For 10 Elect F. Mark Wolfinger Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Dermira Inc Ticker Security ID: Meeting Date Meeting Status DERM CUSIP 24983L104 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. McDade Mgmt For For For 1.2 Elect Jake R. Nunn Mgmt For For For 1.3 Elect Thomas G. Wiggans Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Descartes Systems Group Inc. Ticker Security ID: Meeting Date Meeting Status DSG CUSIP 249906108 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David I. Beatson Mgmt For For For 1.2 Elect Deborah Close Mgmt For For For 1.3 Elect Eric Demirian Mgmt For For For 1.4 Elect Christopher Hewat Mgmt For Withhold Against 1.5 Elect Jane O'Hagan Mgmt For For For 1.6 Elect Edward J. Ryan Mgmt For For For 1.7 Elect John Walker Mgmt For For For 1.8 Elect Dennis Maple Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Mgmt For For For Shareholder Rights Plan 4 Amendment to the Mgmt For For For Performance and Restricted Share Unit Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles Fabrikant Mgmt For For For 5 Elect Paul G. Gaffney Mgmt For For For II 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Mgmt For For For Hofmann 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M. Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For For For 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C.H. Chen Mgmt For For For 1.2 Elect Michael R. Mgmt For For For Giordano 1.3 Elect LU Keh-Shew Mgmt For For For 1.4 Elect Raymond Soong Mgmt For Withhold Against 1.5 Elect John M. Stich Mgmt For For For 1.6 Elect Christina Mgmt For For For Wen-chi Sung 1.7 Elect Michael K.C. Tsai Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dril-Quip, Inc. Ticker Security ID: Meeting Date Meeting Status DRQ CUSIP 262037104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Blake T. DeBerry Mgmt For For For 2 Elect John V. Lovoi Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ E TRADE Financial Corporation Ticker Security ID: Meeting Date Meeting Status ETFC CUSIP 269246401 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Carbone 2 Elect James P. Healy Mgmt For For For 3 Elect Kevin T. Kabat Mgmt For For For 4 Elect Frederick W. Mgmt For For For Kanner 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Karl A. Roessner Mgmt For For For 9 Elect Rebecca Saeger Mgmt For For For 10 Elect Joseph L. Mgmt For For For Sclafani 11 Elect Gary H. Stern Mgmt For For For 12 Elect Donna L. Weaver Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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. Mgmt For For For Estrada 1.4 Elect Paul H. Irving Mgmt For For For 1.5 Elect Herman Y. Li Mgmt For For For 1.6 Elect Jack C. Liu Mgmt For For For 1.7 Elect Dominic Ng Mgmt For For For 1.8 Elect Keith W. Renken Mgmt For For For 1.9 Elect Lester M. Sussman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Performance-Based Bonus Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EastGroup Properties Inc. Ticker Security ID: Meeting Date Meeting Status EGP CUSIP 277276101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. Pike Aloian Mgmt For For For 2 Elect H.C. Bailey, Jr. Mgmt For For For 3 Elect H. Eric Bolton, Mgmt For For For Jr. 4 Elect Hayden C. Eaves, Mgmt For For For III 5 Elect Fredric H. Gould Mgmt For For For 6 Elect David H. Hoster Mgmt For For For II 7 Elect Marshall A. Loeb Mgmt For For For 8 Elect Mary E. McCormick Mgmt For For For 9 Elect Leland R. Speed Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ELECTRO RENT CORPORATION Ticker Security ID: Meeting Date Meeting Status ELRC CUSIP 285218103 08/05/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Ellie Mae, Inc. Ticker Security ID: Meeting Date Meeting Status ELLI CUSIP 28849P100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Karen Blasing Mgmt For For For 1.2 Elect Jonathan Corr Mgmt For For For 1.3 Elect Robert J. Levin Mgmt For For For 1.4 Elect Jeb S. Spencer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Encore Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status ECPG CUSIP 292554102 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willem Mesdag Mgmt For For For 1.2 Elect Ashwini Gupta Mgmt For For For 1.3 Elect Wendy Hannam Mgmt For For For 1.4 Elect Michael P. Monaco Mgmt For For For 1.5 Elect Laura Newman Olle Mgmt For For For 1.6 Elect Francis E. Mgmt For For For Quinlan 1.7 Elect Norman R. Mgmt For For For Sorensen 1.8 Elect Richard J. Mgmt For For For Srednicki 1.9 Elect Kenneth A. Mgmt For For For Vecchione 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2017 Mgmt For For For Incentive Award Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Enstar Group Limited Ticker Security ID: Meeting Date Meeting Status ESGR CUSIP G3075P101 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect B. Frederick Mgmt For For For Becker 2 Elect James D. Carey Mgmt For For For 3 Elect Hitesh R. Patel Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Election of Subsidiary Mgmt For For For Directors ________________________________________________________________________________ Entellus Medical Inc Ticker Security ID: Meeting Date Meeting Status ENTL CUSIP 29363K105 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Baltzell Mgmt For For For 1.2 Elect Shawn T. Mgmt For For For McCormick 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Equity Commonwealth Ticker Security ID: Meeting Date Meeting Status EQC CUSIP 294628102 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel Zell Mgmt For For For 1.2 Elect James S. Corl Mgmt For For For 1.3 Elect Martin L. Edelman Mgmt For For For 1.4 Elect Edward A. Mgmt For For For Glickman 1.5 Elect David Helfand Mgmt For For For 1.6 Elect Peter Linneman Mgmt For For For 1.7 Elect James L. Lozier, Mgmt For For For Jr. 1.8 Elect Mary Jane Mgmt For For For Robertson 1.9 Elect Kenneth Shea Mgmt For For For 1.10 Elect Gerald A. Spector Mgmt For For For 1.11 Elect James A. Star Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Equity One, Inc. Ticker Security ID: Meeting Date Meeting Status EQY CUSIP 294752100 02/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Regency Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ ESCO Technologies Inc. Ticker Security ID: Meeting Date Meeting Status ESE CUSIP 296315104 02/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vinod M. Khilnani Mgmt For For For 1.2 Elect Robert J. Mgmt For For For Phillippy 1.3 Elect Larry W. Solley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Essent Group Limited Ticker Security ID: Meeting Date Meeting Status ESNT CUSIP G3198U102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Casale Mgmt For For For 1.2 Elect Douglas J. Pauls Mgmt For For For 1.3 Elect William L. Mgmt For For For Spiegel 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Annual Mgmt For For For Incentive Plan 5 Amendment to the 2013 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Etsy Inc Ticker Security ID: Meeting Date Meeting Status ETSY CUSIP 29786A106 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Michele Burns Mgmt For For For 2 Elect Josh Silverman Mgmt For For For 3 Elect Fred Wilson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Exelixis, Inc. Ticker Security ID: Meeting Date Meeting Status EXEL CUSIP 30161Q104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael M. Mgmt For For For Morrissey 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lance Willsey Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the 2017 Mgmt For For For Equity Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Carol Lindstrom Mgmt For For For 4 Elect Karen A. Mgmt For For For Richardson 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 11 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ FB Financial Corp Ticker Security ID: Meeting Date Meeting Status FBK CUSIP 30257X104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Mgmt For For For Andrews 1.2 Elect James W. Ayers Mgmt For For For 1.3 Elect J. Jonathan Ayers Mgmt For For For 1.4 Elect Agenia W. Clark Mgmt For For For 1.5 Elect James L. Exum Mgmt For For For 1.6 Elect Christopher T. Mgmt For For For Holmes 1.7 Elect Orrin H. Ingram Mgmt For For For II 1.8 Elect Stuart C. Mgmt For For For McWhorter 1.9 Elect Emily J. Reynolds Mgmt For For For ________________________________________________________________________________ Fiesta Restaurant Group Inc. Ticker Security ID: Meeting Date Meeting Status FRGI CUSIP 31660B101 06/07/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident ShrHoldr N/A TNA N/A Nominee John B. Morlock 1.2 Elect Dissident ShrHoldr N/A TNA N/A Nominee James C. Pappas 1.3 Elect Management ShrHoldr N/A TNA N/A Nominee Stephen P. Elker 2 Advisory Vote on ShrHoldr N/A TNA N/A Executive Compensation 3 Amendment to the 2012 ShrHoldr N/A TNA N/A Stock Incentive Plan 4 Adoption of Majority ShrHoldr N/A TNA N/A Vote for Election of Directors 5 Ratification of Auditor ShrHoldr N/A TNA N/A ________________________________________________________________________________ Fiesta Restaurant Group Inc. Ticker Security ID: Meeting Date Meeting Status FRGI CUSIP 31660B101 06/07/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Friedman Mgmt For For For 1.2 Elect Stephen P. Elker Mgmt For For For 1.3 Elect Barry J. Alperin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Financial Engines Inc. Ticker Security ID: Meeting Date Meeting Status FNGN CUSIP 317485100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Blake R. Grossman Mgmt For For For 1.2 Elect Robert A. Huret Mgmt For For For 1.3 Elect Lawrence M. Mgmt For For For Raffone 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Finisar Corporation Ticker Security ID: Meeting Date Meeting Status FNSR CUSIP 31787A507 09/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry Mgmt For For For S. Rawls 1.2 Elect Director Robert Mgmt For For For N. Stephens 2 Ratify BDO USA, LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ First Hawaiian INC Ticker Security ID: Meeting Date Meeting Status FHB CUSIP 32051X108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew J. Cox Mgmt For For For 1.2 Elect W. Allen Doane Mgmt For For For 1.3 Elect Thibault Fulconis Mgmt For For For 1.4 Elect Gerard Gil Mgmt For Withhold Against 1.5 Elect Jean-Milan C. Mgmt For For For Givadinovitch 1.6 Elect Robert S. Mgmt For For For Harrison 1.7 Elect J. Michael Mgmt For Withhold Against Shepherd 1.8 Elect Allen B Uyeda Mgmt For For For 1.9 Elect Michel Vial Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Horizon National Corporation Ticker Security ID: Meeting Date Meeting Status FHN CUSIP 320517105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John C. Compton Mgmt For For For 2 Elect Mark A. Emkes Mgmt For For For 3 Elect Corydon J. Mgmt For For For Gilchrist 4 Elect D. Bryan Jordan Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Scott M. Mgmt For For For Niswonger 7 Elect Vicki R. Palmer Mgmt For For For 8 Elect Colin V. Reed Mgmt For For For 9 Elect Cecelia D. Mgmt For For For Stewart 10 Elect Rajesh Mgmt For For For Subramaniam 11 Elect Luke Yancy III Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Five Below Inc. Ticker Security ID: Meeting Date Meeting Status FIVE CUSIP 33829M101 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joel D. Anderson Mgmt For For For 2 Elect Kathleen S. Mgmt For For For Barclay 3 Elect Thomas M. Ryan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five9 Inc Ticker Security ID: Meeting Date Meeting Status FIVN CUSIP 338307101 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kimberly E. Alexy Mgmt For For For 1.2 Elect Michael Burkland Mgmt For For For 1.3 Elect Robert Zollars Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fleetmatics Group PLC Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569205 10/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the Mgmt For For For Memorandum of Association to Authorize the Merger 2 Approve the Scheme of Mgmt For For For Arrangement 3 Cancellation of Shares Mgmt For For For 4 Issuance of New Shares Mgmt For For For to Verizon 5 Amendment to Articles Mgmt For For For of Association 6 Advisory Vote on Mgmt For For For Golden Parachutes 7 Right to Adjourn the Mgmt For For For Extraordinary General Meeting ________________________________________________________________________________ Fleetmatics Group Public Limited Company Ticker Security ID: Meeting Date Meeting Status FLTX CINS G35569105 08/01/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Vincent Mgmt For For For R. De Palma 1.2 Elect Director Andrew Mgmt For For For G. Flett 1.3 Elect Director Jack Mgmt For For For Noonan 2 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Fleetmatics Group Public Limited Company Ticker Security ID: Meeting Date Meeting Status FLTX CINS G35569105 10/12/2016 Voted Meeting Type Country of Trade Court Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Flotek Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FTK CUSIP 343389102 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michelle M. Adams Mgmt For For For 2 Elect Ted D. Brown Mgmt For For For 3 Elect John W. Chisholm Mgmt For For For 4 Elect L. Melvin Cooper Mgmt For For For 5 Elect Carla S. Hardy Mgmt For For For 6 Elect Kenneth T. Hern Mgmt For For For 7 Elect L.V. McGuire Mgmt For For For 8 Elect John S. Reiland Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forestar Group Inc. Ticker Security ID: Meeting Date Meeting Status FOR CUSIP 346233109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Ashton Hudson Mgmt For For For 1.2 Elect William C. Mgmt For For For Powers, Jr. 1.3 Elect Richard M. Smith Mgmt For For For 1.4 Elect Philip J. Weber Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Mgmt For For For Shareholder Rights Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forterra Inc Ticker Security ID: Meeting Date Meeting Status FRTA CUSIP 34960W106 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin J. Barner Mgmt For Withhold Against 1.2 Elect Jeff Bradley Mgmt For For For 1.3 Elect Robert Corcoran Mgmt For For For 1.4 Elect Chadwick S. Suss Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Forum Energy Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FET CUSIP 34984V100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Evelyn M. Angelle Mgmt For For For 1.2 Elect John A. Carrig Mgmt For For For 1.3 Elect Prady Iyyanki Mgmt For For For 1.4 Elect Andrew L. Waite Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Mgmt For For For Farquharson 1.6 Elect Catherine Farrow Mgmt For For For 1.7 Elect Louis P. Gignac Mgmt For For For 1.8 Elect Randall Oliphant Mgmt For For For 1.9 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Frank's International N.V. Ticker Security ID: Meeting Date Meeting Status FI CUSIP N33462107 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Mgmt For For For Kearney 2 Elect William B. Berry Mgmt For For For 3 Elect Robert Drummond Mgmt For For For 4 Elect Michael E. Mgmt For For For McMahon 5 Elect Donald Keith Mgmt For For For Mosing 6 Elect Kirkland D. Mgmt For For For Mosing 7 Elect Steven B. Mosing Mgmt For For For 8 Elect Douglas Stephens Mgmt For For For 9 Elect Alexander Mgmt For For For Vriesendorp 10 Replace FIM BV With Mgmt For For For the Appointment of Three Managing Directors 11 Accounts and Reports; Mgmt For For For Authority to Issue Reports in English 12 Ratification of Mgmt For For For Supervisory Board Acts 13 Ratification of Mgmt For For For Management Board Acts 14 Appointment of Auditor Mgmt For For For 15 Appointment of Auditor Mgmt For For For (Consolidated Accounts) 16 Supervisory Board Fees Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Authority to Mgmt For For For Repurchase Shares 19 Approval to Delete Mgmt For For For References to Preference Shares and Update 20 Approval to Extend the Mgmt For For For Period to Issue Shares 21 Approval to Authorize Mgmt For For For Van Campen Liem to Sign the Notarial Deed of Amendment to Articles ________________________________________________________________________________ Gentherm Inc. Ticker Security ID: Meeting Date Meeting Status THRM CUSIP 37253A103 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lewis Booth Mgmt For For For 1.2 Elect Francois Castaing Mgmt For For For 1.3 Elect Daniel Coker Mgmt For For For 1.4 Elect Sophie Desormiere Mgmt For For For 1.5 Elect Maurice Gunderson Mgmt For For For 1.6 Elect Yvonne Hao Mgmt For For For 1.7 Elect Ronald Hundzinski Mgmt For For For 1.8 Elect Byron Shaw Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2013 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Gibraltar Industries Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon M. Brady Mgmt For For For 2 Elect Frank G. Heard Mgmt For For For 3 Elect Craig A. Hindman Mgmt For For For 4 Elect Vinod M. Khilnani Mgmt For For For 5 Elect William P. Mgmt For For For Montague 6 Elect James B. Nish Mgmt For For For 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of Material Mgmt For For For Terms of the Special Performance Stock Unit Grant 10 Approval of the Mgmt For For For material terms of the Annual Performance Stock Unit Grant 11 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick J. McHale Mgmt For For For 2 Elect Lee R. Mitau Mgmt For For For 3 Elect Martha Morfitt Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Approval of the Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Graham Corporation Ticker Security ID: Meeting Date Meeting Status GHM CUSIP 384556106 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For J. Malvaso 1.2 Elect Director Mgmt For For For Jonathan W. Painter 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Grubhub Inc. Ticker Security ID: Meeting Date Meeting Status GRUB CUSIP 400110102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lloyd D. Frink Mgmt For For For 1.2 Elect Girish Lakshman Mgmt For For For 1.3 Elect Keith Richman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Guaranty Bancorp Ticker Security ID: Meeting Date Meeting Status GBNK CUSIP 40075T607 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Suzanne R. Mgmt For For For Brennan 2 Elect Edward B. Cordes Mgmt For For For 3 Elect John M. Mgmt For For For Eggemeyer, III 4 Elect Keith R. Finger Mgmt For For For 5 Elect Stephen D. Joyce Mgmt For For For 6 Elect Gail H. Klapper Mgmt For For For 7 Elect Stephen G. Mgmt For For For McConahey 8 Elect Paul W. Taylor Mgmt For For For 9 Elect Albert C. Yates Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Craig A. Conway Mgmt For For For 1.2 Elect Guy Dubois Mgmt For For For 2 Exclusive Forum Mgmt For For For Provision 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Halyard Health Inc Ticker Security ID: Meeting Date Meeting Status HYH CUSIP 40650V100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert E. Mgmt For For For Abernathy 2 Elect Ronald W. Dollens Mgmt For For For 3 Elect Heidi K. Kunz Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hannon Armstrong Sustainable Infrastructure Capital, Inc. Ticker Security ID: Meeting Date Meeting Status HASI CUSIP 41068X100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey W. Eckel Mgmt For For For 1.2 Elect Rebecca A. Mgmt For For For Blalock 1.3 Elect Teresa M. Brenner Mgmt For For For 1.4 Elect Mark J. Cirilli Mgmt For For For 1.5 Elect Charles M. O'Neil Mgmt For For For 1.6 Elect Richard J. Mgmt For For For Osborne 1.7 Elect Steve G. Osgood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Michael L. Shor Mgmt For For For 6 Elect William P. Wall Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Healthcare Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCSG CUSIP 421906108 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Theodore Wahl Mgmt For Withhold Against 1.2 Elect John M. Briggs Mgmt For Withhold Against 1.3 Elect Robert L. Frome Mgmt For Withhold Against 1.4 Elect Robert J. Moss Mgmt For Withhold Against 1.5 Elect Dino D. Ottaviano Mgmt For Withhold Against 1.6 Elect Michael E. Mgmt For Withhold Against McBryan 1.7 Elect Diane S. Casey Mgmt For Withhold Against 1.8 Elect John J. McFadden Mgmt For Withhold Against 1.9 Elect Jude Visconto Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Heritage Commerce Corp Ticker Security ID: Meeting Date Meeting Status HTBK CUSIP 426927109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Julianne M. Mgmt For For For Biagini-Komas 1.2 Elect Frank G. Mgmt For For For Bisceglia 1.3 Elect Jack W. Conner Mgmt For For For 1.4 Elect J. Philip Mgmt For For For DiNapoli 1.5 Elect Steven L. Mgmt For For For Hallgrimson 1.6 Elect Walter T. Mgmt For For For Kaczmarek 1.7 Elect Robert T. Moles Mgmt For For For 1.8 Elect Laura Roden Mgmt For For For 1.9 Elect Ranson W. Webster Mgmt For For For 2 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Mgmt For For For Campbell 5 Elect Cynthia M. Mgmt For For For Egnotovich 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For For For 9 Elect Guy C. Hachey Mgmt For For For 10 Elect David L. Pugh Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hillenbrand, Inc. Ticker Security ID: Meeting Date Meeting Status HI CUSIP 431571108 02/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas H. Johnson Mgmt For For For 1.2 Elect Neil S. Novich Mgmt For For For 1.3 Elect Joe A. Raver Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hilton Grand Vacations Inc Ticker Security ID: Meeting Date Meeting Status HGV CUSIP 43283X105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Wang Mgmt For For For 1.2 Elect Leonard A. Potter Mgmt For For For 1.3 Elect Brenda J. Bacon Mgmt For For For 1.4 Elect Kenneth A. Caplan Mgmt For For For 1.5 Elect David W. Johnson Mgmt For For For 1.6 Elect Mark H. Lazarus Mgmt For For For 1.7 Elect Pamela H. Patsley Mgmt For For For 1.8 Elect Paul W. Whetsell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2017 Mgmt For For For Omnibus Incentive Plan 4 Approval of the 2017 Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Home BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status HOMB CUSIP 436893200 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Allison Mgmt For For For 1.2 Elect C. Randall Sims Mgmt For For For 1.3 Elect Brian S. Davis Mgmt For For For 1.4 Elect Milburn Adams Mgmt For For For 1.5 Elect Robert H. Mgmt For For For Adcock, Jr. 1.6 Elect Richard H. Ashley Mgmt For For For 1.7 Elect Mike D. Beebe Mgmt For For For 1.8 Elect Dale A. Bruns Mgmt For For For 1.9 Elect Jack E. Engelkes Mgmt For For For 1.10 Elect Tracy M. French Mgmt For For For 1.11 Elect James G. Hinkle Mgmt For For For 1.12 Elect Alex R. Lieblong Mgmt For For For 1.13 Elect Thomas J. Longe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment of the 2006 Mgmt For For For Stock Option and Performance Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Houlihan Lokey Inc Ticker Security ID: Meeting Date Meeting Status HLI CUSIP 441593100 10/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott L. Beiser Mgmt For Withhold Against 1.2 Elect Jacqueline B. Mgmt For Withhold Against Kosecoff 1.3 Elect Robert J.B. Mgmt For Withhold Against Lenhardt 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HSN, Inc. Ticker Security ID: Meeting Date Meeting Status HSNI CUSIP 404303109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Courtnee Chun Mgmt For For For 1.2 Elect William Costello Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect James M. Follo Mgmt For For For 1.5 Elect Mindy Grossman Mgmt For For For 1.6 Elect Stephanie Mgmt For For For Kugelman 1.7 Elect Arthur C. Mgmt For For For Martinez 1.8 Elect Thomas J. Mgmt For For For McInerney 1.9 Elect Matthew E. Rubel Mgmt For For For 1.10 Elect Ann Sarnoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Infinity Property and Casualty Corporation Ticker Security ID: Meeting Date Meeting Status IPCC CUSIP 45665Q103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor T. Adamo Mgmt For For For 1.2 Elect Richard J. Bielen Mgmt For For For 1.3 Elect Angela Brock-Kyle Mgmt For For For 1.4 Elect Teresa A. Canida Mgmt For For For 1.5 Elect James R. Gober Mgmt For For For 1.6 Elect Harold E. Layman Mgmt For For For 1.7 Elect E. Robert Meaney Mgmt For For For 1.8 Elect James L. Weidner Mgmt For For For 1.9 Elect Samuel J. Mgmt For For For Weinhoff 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Inphi Corp. Ticker Security ID: Meeting Date Meeting Status IPHI CUSIP 45772F107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas E. Mgmt For For For Brathwaite 1.2 Elect David Liddle Mgmt For For For 1.3 Elect Bruce M. Mgmt For For For McWilliams 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insmed Incorporated Ticker Security ID: Meeting Date Meeting Status INSM CUSIP 457669307 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Mgmt For For For Hayden, Jr. 1.2 Elect David W.J. McGirr Mgmt For For For 1.3 Elect Myrtle S. Potter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Mgmt For For For Incentive Plan ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Schofield 1.2 Elect Director Gregory Mgmt For For For L. Waters 1.3 Elect Director Umesh Mgmt For For For Padval 1.4 Elect Director Gordon Mgmt For For For Parnell 1.5 Elect Director Ken Mgmt For For For Kannappan 1.6 Elect Director Robert Mgmt For For For Rango 1.7 Elect Director Norman Mgmt For For For Taffe 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ InvenSense, Inc. Ticker Security ID: Meeting Date Meeting Status INVN CUSIP 46123D205 09/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amir Mgmt For For For Faintuch 1.2 Elect Director Usama Mgmt For For For Fayyad 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Deolitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Ionis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IONS CUSIP 462222100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Spencer R. Mgmt For For For Berthelsen 1.2 Elect B. Lynne Parshall Mgmt For For For 1.3 Elect Joseph H. Wender Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Dreyfus Mgmt For For For 1.2 Elect Peter M. Hecht Mgmt For For For 1.3 Elect Julie H. McHugh Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jack in the Box Inc. Ticker Security ID: Meeting Date Meeting Status JACK CUSIP 466367109 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard A. Comma Mgmt For For For 2 Elect David L. Goebel Mgmt For For For 3 Elect Sharon P. John Mgmt For For For 4 Elect Madeleine A. Mgmt For For For Kleiner 5 Elect Michael W. Murphy Mgmt For For For 6 Elect James M. Myers Mgmt For For For 7 Elect David M. Tehle Mgmt For For For 8 Elect John T. Wyatt Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ John Bean Technologies Corporation Ticker Security ID: Meeting Date Meeting Status JBT CUSIP 477839104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas W. Mgmt For For For Giacomini 2 Elect Polly B. Kawalek Mgmt For For For 3 Approval of the 2017 Mgmt For For For Incentive Compensation and Stock Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ K2M Group Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KTWO CUSIP 48273J107 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel A. Pelak Mgmt For For For 1.2 Elect Carlos A. Ferrer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kearny Financial Corp. Ticker Security ID: Meeting Date Meeting Status KRNY CUSIP 48716P108 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John J. Mazur, Mgmt For For For Jr. 1.2 Elect John F. McGovern Mgmt For For For 1.3 Elect Matthew T. Mgmt For For For McClane 1.4 Elect Raymond E. Mgmt For For For Chandonnet 2 Approval of the 2016 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kite Pharma, Inc. Ticker Security ID: Meeting Date Meeting Status KITE CUSIP 49803L109 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Franz B. Humer Mgmt For For For 1.2 Elect Joshua A. Kazam Mgmt For For For 1.3 Elect Steven B. Mgmt For For For Ruchefsky 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of Board 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Mgmt For For For Kraemer 1.2 Elect Richard J. Mgmt For For For Lehmann 1.3 Elect Roberta Roberts Mgmt For For For Shank 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Krispy Kreme Doughnuts, Inc. Ticker Security ID: Meeting Date Meeting Status KKD CUSIP 501014104 07/27/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David G. Mgmt For For For Bannister 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Executive Incentive Compensation Plan ________________________________________________________________________________ Lattice Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status LSCC CUSIP 518415104 02/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Lattice Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status LSCC CUSIP 518415104 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darin G. Mgmt For For For Billerbeck 1.2 Elect Robin A. Abrams Mgmt For For For 1.3 Elect Brian M. Beattie Mgmt For For For 1.4 Elect John E. Bourgoin Mgmt For For For 1.5 Elect Robert R. Herb Mgmt For For For 1.6 Elect Mark E. Jensen Mgmt For For For 1.7 Elect D. Jeffrey Mgmt For For For Richardson 1.8 Elect Frederick D. Mgmt For For For Weber 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2013 Mgmt For For For Incentive Plan 5 Amendment to the 2011 Mgmt For Against Against Non-Employee Director Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect John W. Norris, Mgmt For For For III 1.3 Elect Karen H. Quintos Mgmt For For For 1.4 Elect Paul W. Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Liberty TripAdvisor Holdings Inc Ticker Security ID: Meeting Date Meeting Status LTRPA CUSIP 531465102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chris Mueller Mgmt For For For 1.2 Elect Albert E. Mgmt For For For Rosenthaler 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LifePoint Health, Inc. Ticker Security ID: Meeting Date Meeting Status LPNT CUSIP 53219L109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Mgmt For For For Carpenter 2 Elect Richard H. Evans Mgmt For Against Against 3 Elect Michael P. Haley Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the 2013 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Live Oak Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status LOB CUSIP 53803X105 05/09/2017 Voted* Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William H. Mgmt For For For Cameron 1.2 Elect Diane B. Glossman Mgmt For For For 1.3 Elect Glen F. Hoffsis Mgmt For For For 1.4 Elect Howard K. Landis Mgmt For For For III 1.5 Elect David G. Lucht Mgmt For For For 1.6 Elect James S. Mahan Mgmt For For For III 1.7 Elect Miltom E. Petty Mgmt For For For 1.8 Elect Jerald L. Pullins Mgmt For For For 1.9 Elect Neil L. Underwood Mgmt For For For 1.10 Elect William L. Mgmt For For For Williams III 2 Ratification of Auditor Mgmt For For For *Pursuant to regulatory commitments, certain shares of the Fund may have been voted in the same manner and proportion as all shares voted in the meeting. ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Gary Cook Mgmt For For For 2 Elect Kurt M. Landgraf Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Luxfer Holdings PLC Ticker Security ID: Meeting Date Meeting Status LXFR CUSIP 550678106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Adam L. Cohn Mgmt For For For 5 Elect Clive J. Snowdon Mgmt For For For 6 Elect Joseph A. Bonn Mgmt For For For 7 Elect Brian Kushner Mgmt For For For 8 Elect David F. Landless Mgmt For For For 9 Elect Brian G. Purves Mgmt For For For 10 Elect Andrew M. Beaden Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ MACOM Technology Solutions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MTSI CUSIP 55405Y100 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles R. Bland Mgmt For Withhold Against 1.2 Elect Stephen G. Daly Mgmt For For For 1.3 Elect Susan Ocampo Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marketo, Inc. Ticker Security ID: Meeting Date Meeting Status MKTO CUSIP 57063L107 07/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sue W. Cole Mgmt For For For 2 Elect Michael J. Mgmt For For For Quillen 3 Elect John J. Koraleski Mgmt For For For 4 Elect Stephen P. Mgmt For For For Zelnak, Jr. 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Matador Resources Company Ticker Security ID: Meeting Date Meeting Status MTDR CUSIP 576485205 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Wm. Foran Mgmt For For For 2 Elect Reynald A. Mgmt For For For Baribault 3 Elect R. Gaines Baty Mgmt For For For 4 Elect William M. Mgmt For For For Byerley 5 Elect Julia P. Mgmt For For For Forrester 6 Elect Kenneth L. Mgmt For For For Stewart 7 Increase of Authorized Mgmt For For For Common Stock 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Matson Inc. Ticker Security ID: Meeting Date Meeting Status MATX CUSIP 57686G105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Blake Baird Mgmt For For For 1.2 Elect Michael J. Chun Mgmt For For For 1.3 Elect Matthew J. Cox Mgmt For For For 1.4 Elect Thomas B. Fargo Mgmt For For For 1.5 Elect Stanley M. Mgmt For For For Kuriyama 1.6 Elect Constance H. Lau Mgmt For For For 1.7 Elect Jeffrey N. Mgmt For For For Watanabe 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Matthews International Corporation Ticker Security ID: Meeting Date Meeting Status MATW CUSIP 577128101 02/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Babe Mgmt For For For 1.2 Elect Don W. Quigley Jr Mgmt For For For 1.3 Elect David A. Schawk Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Director Fee Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Meridian Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EBSB CUSIP 58958U103 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cynthia C. Carney Mgmt For For For 1.2 Elect Carl A. LaGreca Mgmt For For For 1.3 Elect Edward J. Merritt Mgmt For For For 1.4 Elect James G. Sartori Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Anderson Mgmt For For For 1.2 Elect Dwight E. Mgmt For For For Ellingwood 1.3 Elect John A. Kraeutler Mgmt For For For 1.4 Elect John McIlwraith Mgmt For For For 1.5 Elect David C. Phillips Mgmt For For For 1.6 Elect Catherine Mgmt For For For Sazdanoff 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Reapproval of Material Mgmt For For For Terms of 2012 Stock Incentive Plan ________________________________________________________________________________ Meritage Homes Corporation Ticker Security ID: Meeting Date Meeting Status MTH CUSIP 59001A102 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L. Ax Mgmt For For For 2 Elect Robert G. Sarver Mgmt For For For 3 Elect Gerald W. Haddock Mgmt For For For 4 Elect Michael R. Odell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Michaels Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MIK CUSIP 59408Q106 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Bekenstein Mgmt For Withhold Against 1.2 Elect Monte E. Ford Mgmt For For For 1.3 Elect Karen Kaplan Mgmt For For For 1.4 Elect Lewis S. Klessel Mgmt For Withhold Against 1.5 Elect Mathew S. Levin Mgmt For Withhold Against 1.6 Elect John J. Mahoney Mgmt For For For 1.7 Elect James A. Quella Mgmt For Withhold Against 1.8 Elect Beryl B. Raff Mgmt For For For 1.9 Elect Carl S. Rubin Mgmt For For For 1.10 Elect Peter F. Wallace Mgmt For Withhold Against 2 Amendment to the 2014 Mgmt For For For Omnibus Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Peterson Mgmt For For For 2 Elect Dennis R. Leibel Mgmt For For For 3 Elect Kimberly E. Alexy Mgmt For For For 4 Elect Thomas R. Mgmt For For For Anderson 5 Elect William E. Mgmt For For For Bendush 6 Elect Paul F. Folino Mgmt For For For 7 Elect William L. Healey Mgmt For For For 8 Elect Matthew E. Mgmt For For For Massengill 9 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Breunig Mgmt For For For 2 Elect Duane R. Dunham Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Mobile Mini, Inc. Ticker Security ID: Meeting Date Meeting Status MINI CUSIP 60740F105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Watts Mgmt For For For 2 Elect Erik Olsson Mgmt For For For 3 Elect Sara R. Dial Mgmt For For For 4 Elect Jeffrey S. Goble Mgmt For For For 5 Elect James J. Martell Mgmt For For For 6 Elect Stephen A. Mgmt For For For McConnell 7 Elect Frederick G. Mgmt For For For McNamee III 8 Elect Kimberly J. Mgmt For For For McWaters 9 Elect Lawrence Mgmt For For For Trachtenberg 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For Glickman 1.2 Elect Director John W. Mgmt For For For Van Heel 1.3 Elect Director James Mgmt For For For R. Wilen 1.4 Elect Director Mgmt For For For Elizabeth A. Wolszon 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ MOOG Inc. Ticker Security ID: Meeting Date Meeting Status MOG.A CUSIP 615394202 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kraig M. Kayser Mgmt For For For 2 Approval of Employee Mgmt For For For Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MSA Safety Incorporated Ticker Security ID: Meeting Date Meeting Status MSA CUSIP 553498106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diane M. Pearse Mgmt For For For 1.2 Elect L. Edward Shaw, Mgmt For For For Jr. 1.3 Elect William M. Mgmt For For For Lambert 2 Approval of the 2017 Mgmt For For For Non-Employee Directors' Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shirley C. Mgmt For For For Franklin 1.2 Elect Thomas J. Hansen Mgmt For For For 1.3 Elect Gregory E. Hyland Mgmt For For For 1.4 Elect Jerry W. Kolb Mgmt For For For 1.5 Elect Mark J. O'Brien Mgmt For For For 1.6 Elect Bernard G. Mgmt For For For Rethore 1.7 Elect Lydia W. Thomas Mgmt For For For 1.8 Elect Michael T. Tokarz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Multi Packaging Solutions International Limited Ticker Security ID: Meeting Date Meeting Status MPSX CUSIP G6331W109 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary McGann Mgmt For For For 1.2 Elect Thomas S. Mgmt For Withhold Against Souleles 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2016 Mgmt For Against Against Incentive Award Plan ________________________________________________________________________________ Multi-Color Corporation Ticker Security ID: Meeting Date Meeting Status LABL CUSIP 625383104 08/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ari J. Mgmt For For For Benacerraf 1.2 Elect Director Robert Mgmt For For For R. Buck 1.3 Elect Director Charles Mgmt For For For B. Connolly 1.4 Elect Director Thomas Mgmt For For For M. Mohr 1.5 Elect Director Simon Mgmt For For For T. Roberts 1.6 Elect Director Vadis Mgmt For For For A. Rodato 1.7 Elect Director Nigel Mgmt For For For A. Vinecombe 1.8 Elect Director Matthew Mgmt For For For M. Walsh 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey L. Mgmt For For For Kodosky 1.2 Elect Michael E. Mgmt For For For McGrath 1.3 Elect Alexander M. Mgmt For For For Davern 2 Amendment to the 1994 Mgmt For For For Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald P. Badie Mgmt For For For 1.2 Elect Bruce M. Cazenave Mgmt For For For 1.3 Elect Richard A. Horn Mgmt For For For 1.4 Elect M. Carl Johnson, Mgmt For For For III 1.5 Elect Anne G. Saunders Mgmt For For For 1.6 Elect Marvin G. Siegert Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James Estey Mgmt For For For 1.3 Elect Vahan Kololian Mgmt For For For 1.4 Elect Martyn Konig Mgmt For For For 1.5 Elect Randall Oliphant Mgmt For For For 1.6 Elect Ian W Pearce Mgmt For For For 1.7 Elect Hannes Portmann Mgmt For For For 1.8 Elect Kay Priestly Mgmt For For For 1.9 Elect Raymond Threlkeld Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Approval of the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Media Investment Group Inc Ticker Security ID: Meeting Date Meeting Status NEWM CUSIP 64704V106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wesley R. Edens Mgmt For Withhold Against 1.2 Elect Kevin Sheehan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ New Relic, Inc. Ticker Security ID: Meeting Date Meeting Status NEWR CUSIP 64829B100 08/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dan Mgmt For For For Scholnick 1.2 Elect Director James Mgmt For For For Tolonen 2 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ NorthWestern Corporation Ticker Security ID: Meeting Date Meeting Status NWE CUSIP 668074305 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Adik Mgmt For For For 1.2 Elect Anthony T. Clark Mgmt For For For 1.3 Elect E. Linn Draper, Mgmt For For For Jr. 1.4 Elect Dana J. Dykhouse Mgmt For For For 1.5 Elect Jan R. Horsfall Mgmt For For For 1.6 Elect Britt E. Ide Mgmt For For For 1.7 Elect Julia L. Johnson Mgmt For For For 1.8 Elect Robert C. Rowe Mgmt For For For 1.9 Elect Linda G. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Novanta Inc Ticker Security ID: Meeting Date Meeting Status NOVT CUSIP 67000B104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen W. Mgmt For For For Bershad 1.2 Elect Dennis J. Fortino Mgmt For For For 1.3 Elect Matthijs Glastra Mgmt For For For 1.4 Elect Brian D King Mgmt For For For 1.5 Elect Ira J. Lamel Mgmt For For For 1.6 Elect Dominic A. Romeo Mgmt For For For 1.7 Elect Thomas N. Secor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Kirbyjon H. Mgmt For For For Caldwell 3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Terry G. Dallas Mgmt For For For 5 Elect Mauricio Mgmt For For For Gutierrez 6 Elect William E. Hantke Mgmt For For For 7 Elect Paul W. Hobby Mgmt For For For 8 Elect Anne C. Mgmt For For For Schaumburg 9 Elect Evan J. Mgmt For For For Silverstein 10 Elect Barry T Mgmt For For For Smitherman 11 Elect Thomas H. Mgmt For For For Weidemeyer 12 Elect C. John Wilder Mgmt For For For 13 Elect Walter R. Young Mgmt For For For 14 Approval of the Mgmt For For For Amended and Restated Long-Term Incentive Plan 15 Approval of the Mgmt For For For Amended and Restated Employee Stock Purchase Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHoldr Against Against For Regarding Political Spending Report ________________________________________________________________________________ Ollie's Bargain Outlet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status OLLI CUSIP 681116109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert N. Fisch Mgmt For For For 1.2 Elect Richard Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ One Gas, Inc. Ticker Security ID: Meeting Date Meeting Status OGS CUSIP 68235P108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert B. Evans Mgmt For For For 2 Elect Michael G. Mgmt For For For Hutchinson 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the Mgmt For For For Material Terms of the Annual Officer Incentive Plan ________________________________________________________________________________ Osisko Gold Royalties Ltd Ticker Security ID: Meeting Date Meeting Status OR CUSIP 68827L101 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Francoise Mgmt For For For Bertrand 1.2 Elect Victor H. Bradley Mgmt For For For 1.3 Elect John Burzynski Mgmt For For For 1.4 Elect Christopher C. Mgmt For For For Curfman 1.5 Elect Joanne Ferstman Mgmt For For For 1.6 Elect Andre Gaumond Mgmt For For For 1.7 Elect Pierre Labbe Mgmt For For For 1.8 Elect Charles E. Page Mgmt For For For 1.9 Elect Jacques Perron Mgmt For For For 1.10 Elect Sean Roosen Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal 4 Amendment to Mgmt For For For Shareholder Rights Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Outfront Media Inc Ticker Security ID: Meeting Date Meeting Status OUT CUSIP 69007J106 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeremy J. Male Mgmt For For For 1.2 Elect Joseph H. Wender Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pacific Continental Corporation Ticker Security ID: Meeting Date Meeting Status PCBK CUSIP 69412V108 06/08/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Pacira Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status PCRX CUSIP 695127100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Yvonne Mgmt For For For Greenstreet 1.2 Elect Gary Pace Mgmt For For For 1.3 Elect David Stack Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paramount Group, Inc. Ticker Security ID: Meeting Date Meeting Status PGRE CUSIP 69924R108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Martin Bussman Mgmt For For For 4 Elect Dan A. Emmett Mgmt For For For 5 Elect Lizanne Galbreath Mgmt For For For 6 Elect Karin Klein Mgmt For For For 7 Elect Peter Linneman Mgmt For For For 8 Elect David P. O'Connor Mgmt For For For 9 Elect Katharina Mgmt For For For Otto-Bernstein 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Park Sterling Corporation Ticker Security ID: Meeting Date Meeting Status PSTB CUSIP 70086Y105 05/25/2017 Voted* Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter C. Ayers Mgmt For For For 2 Elect Jean E. Davis Mgmt For For For 3 Elect Jeffrey S. Kane Mgmt For For For 4 Elect Kim S. Price Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation *Pursuant to regulatory commitments, certain shares of the Fund may have been voted in the same manner and proportion as all shares voted in the meeting. ________________________________________________________________________________ Parsley Energy Inc Ticker Security ID: Meeting Date Meeting Status PE CUSIP 701877102 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan Sheffield Mgmt For For For 1.2 Elect A.R. Alameddine Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ PDF Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status PDFS CUSIP 693282105 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph R. Bronson Mgmt For For For 1.2 Elect Marco Iansiti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PennyMac Financial Services Inc Ticker Security ID: Meeting Date Meeting Status PFSI CUSIP 70932B101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stanford L. Mgmt For For For Kurland 1.2 Elect David A. Spector Mgmt For For For 1.3 Elect Matthew Botein Mgmt For For For 1.4 Elect James K. Hunt Mgmt For For For 1.5 Elect Patrick Kinsella Mgmt For For For 1.6 Elect Joseph F. Mgmt For For For Mazzella 1.7 Elect Farhad Nanji Mgmt For For For 1.8 Elect Mark Wiedman Mgmt For For For 1.9 Elect Emily Youssouf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Penumbra Inc Ticker Security ID: Meeting Date Meeting Status PEN CUSIP 70975L107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arani Bose Mgmt For For For 2 Elect Bridget O'Rourke Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Performance Food Group Company Ticker Security ID: Meeting Date Meeting Status PFGC CUSIP 71377A103 12/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George L. Holm Mgmt For For For 1.2 Elect Arthur B. Mgmt For For For Winkleblack 1.3 Elect John J. Zillmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Petra Diamonds Limited Ticker Security ID: Meeting Date Meeting Status PDL CINS G70278109 11/28/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Adonis Pouroulis Mgmt For For For 6 Elect Johan Dippenaar Mgmt For For For 7 Elect Jim Davidson Mgmt For For For 8 Elect Anthony C. Lowrie Mgmt For For For 9 Elect Patrick Bartlett Mgmt For For For 10 Elect Gordon A. K. Mgmt For For For Hamilton 11 Elect Octavia M. Matloa Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ PGT Innovations Inc Ticker Security ID: Meeting Date Meeting Status PGTI CUSIP 69336V101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brett N. Milgrim Mgmt For For For 1.2 Elect Richard D. Mgmt For For For Feintuch 1.3 Elect Jeff Jackson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pinnacle Financial Partners, Inc. Ticker Security ID: Meeting Date Meeting Status PNFP CUSIP 72346Q104 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Brock Mgmt For For For 2 Elect Renda J. Burkhart Mgmt For For For 3 Elect Gregory L. Burns Mgmt For For For 4 Elect Marty G. Dickens Mgmt For For For 5 Elect Thomas C. Mgmt For For For Farnsworth, III 6 Elect Joseph C. Galante Mgmt For For For 7 Elect Glenda B. Glover Mgmt For For For 8 Elect David B. Ingram Mgmt For For For 9 Elect Ed C. Loughry, Mgmt For For For Jr. 10 Elect Robert A. Mgmt For For For McCabe, Jr. 11 Elect Ronald L. Samuels Mgmt For For For 12 Elect Gary L. Scott Mgmt For For For 13 Elect Reese L. Smith, Mgmt For For For III 14 Elect M. Terry Turner Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Pinnacle Financial Partners, Inc. Ticker Security ID: Meeting Date Meeting Status PNFP CUSIP 72346Q104 06/12/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Pinnacle Foods Inc. Ticker Security ID: Meeting Date Meeting Status PF CUSIP 72348P104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jane Nielsen Mgmt For For For 1.2 Elect Muktesh Pant Mgmt For For For 1.3 Elect Raymond P. Mgmt For For For Silcock 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PNM Resources, Inc. Ticker Security ID: Meeting Date Meeting Status PNM CUSIP 69349H107 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman P. Becker Mgmt For For For 1.2 Elect Patricia K. Mgmt For For For Collawn 1.3 Elect E. Renae Conley Mgmt For For For 1.4 Elect Alan J. Fohrer Mgmt For For For 1.5 Elect Sidney M. Mgmt For For For Gutierrez 1.6 Elect Maureen T. Mgmt For For For Mullarkey 1.7 Elect Donald K. Schwanz Mgmt For For For 1.8 Elect Bruce W. Mgmt For For For Wilkinson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Reporting 6 Shareholder Proposal ShrHoldr Against Against For Regarding Stranding of Coal Generation Facilities ________________________________________________________________________________ PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Fearon Mgmt For For For 1.2 Elect Gregory J. Goff Mgmt For For For 1.3 Elect William R. Mgmt For For For Jellison 1.4 Elect Sandra Beach Lin Mgmt For For For 1.5 Elect Richard A. Mgmt For For For Lorraine 1.6 Elect Kim Ann Mink Mgmt For For For 1.7 Elect Robert M. Mgmt For For For Patterson 1.8 Elect William H. Powell Mgmt For For For 1.9 Elect Kerry J. Preete Mgmt For For For 1.10 Elect William A. Mgmt For For For Wulfsohn 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Equity and Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Mgmt For For For Teuber, Jr. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Mgmt For Against Against Ballantine 2 Elect Rodney L. Brown, Mgmt For For For Jr. 3 Elect Jack E. Davis Mgmt For For For 4 Elect David A. Dietzler Mgmt For For For 5 Elect Kirby A. Dyess Mgmt For For For 6 Elect Mark B. Ganz Mgmt For For For 7 Elect Kathryn J. Mgmt For For For Jackson 8 Elect Neil J. Nelson Mgmt For For For 9 Elect M. Lee Pelton Mgmt For For For 10 Elect James J. Piro Mgmt For For For 11 Elect Charles W. Mgmt For For For Shivery 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST CUSIP 737446104 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Grote Mgmt For For For 1.2 Elect David W. Kemper Mgmt For For For 1.3 Elect Robert V. Vitale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Cage-Free Eggs 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair ________________________________________________________________________________ Progress Software Corporation Ticker Security ID: Meeting Date Meeting Status PRGS CUSIP 743312100 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Dacier Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect Yogesh Gupta Mgmt For For For 1.5 Elect Charles F. Kane Mgmt For For For 1.6 Elect David A. Krall Mgmt For For For 1.7 Elect Michael L. Mark Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Proofpoint, Inc. Ticker Security ID: Meeting Date Meeting Status PFPT CUSIP 743424103 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan Feiber Mgmt For For For 1.2 Elect Eric Hahn Mgmt For For For 1.3 Elect Kevin Harvey Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prosperity Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status PB CUSIP 743606105 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William T. Mgmt For For For Luedke IV 1.2 Elect Perry Mueller, Mgmt For For For Jr. 1.3 Elect Harrison Mgmt For For For Stafford II 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Prothena Corporation plc Ticker Security ID: Meeting Date Meeting Status PRTA CUSIP G72800108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lars G. Ekman Mgmt For For For 2 Elect Gene G. Kinney Mgmt For For For 3 Elect Dr. Dennis J. Mgmt For For For Selkoe 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 7 Authority to Issue Mgmt For For For Shares with Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ PS Business Parks, Inc. Ticker Security ID: Meeting Date Meeting Status PSB CUSIP 69360J107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald L. Mgmt For For For Havner, Jr. 1.2 Elect Maria R. Mgmt For For For Hawthorne 1.3 Elect Jennifer Holden Mgmt For For For Dunbar 1.4 Elect James H. Kropp Mgmt For For For 1.5 Elect Sara Mgmt For For For Grootwassink Lewis 1.6 Elect Gary E. Pruitt Mgmt For For For 1.7 Elect Robert S. Rollo Mgmt For For For 1.8 Elect Joseph D. Mgmt For For For Russell, Jr. 1.9 Elect Peter Schultz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quanex Building Products Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan F. Davis Mgmt For For For 2 Elect Curtis M. Stevens Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Employee Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quotient Technology Inc Ticker Security ID: Meeting Date Meeting Status QUOT CUSIP 749119103 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Jody Mgmt For For For Gessow 1.2 Elect Scott Raskin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Radian Group Inc. Ticker Security ID: Meeting Date Meeting Status RDN CUSIP 750236101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert Wender Mgmt For For For 2 Elect David C. Carney Mgmt For For For 3 Elect Howard B. Culang Mgmt For For For 4 Elect Lisa W. Hess Mgmt For For For 5 Elect Stephen T. Mgmt For For For Hopkins 6 Elect Brian D. Mgmt For For For Montgomery 7 Elect Gaetano Muzio Mgmt For For For 8 Elect Gregory V. Serio Mgmt For For For 9 Elect Noel J. Spiegel Mgmt For For For 10 Elect Richard G. Mgmt For For For Thornberry 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the Mgmt For For For amendment to the 2014 Equity Compensation Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Radius Health Inc. Ticker Security ID: Meeting Date Meeting Status RDUS CUSIP 750469207 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willard H. Dere Mgmt For For For 1.2 Elect Kurt C. Graves Mgmt For For For 1.3 Elect Anthony Rosenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rambus Inc. Ticker Security ID: Meeting Date Meeting Status RMBS CUSIP 750917106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald Black Mgmt For For For 2 Elect Penelope A. Mgmt For For For Herscher 3 Elect Eric Stang Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Mitchell I. Quain 1.2 Elect Director Edward Mgmt For For For D. Stewart 1.3 Elect Director Thomas Mgmt For For For J. O'Brien 1.4 Elect Director Daniel Mgmt For For For A. Bergeron 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Require a Majority ShrHldr Against For Against Vote for the Election of Directors ________________________________________________________________________________ RE/MAX Holdings Inc Ticker Security ID: Meeting Date Meeting Status RMAX CUSIP 75524W108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger J. Dow Mgmt For For For 1.2 Elect Ronald E. Mgmt For For For Harrison 1.3 Elect Joseph A. Mgmt For For For DeSplinter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Reapproval of the 2013 Mgmt For Against Against Omnibus Incentive Plan for the Purposes of 162(m) ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert B. Aiken Mgmt For For For 2 Elect Cambria W. Mgmt For For For Dunaway 3 Elect Kalen F. Holmes Mgmt For For For 4 Elect Richard J. Howell Mgmt For For For 5 Elect Glenn B. Kaufman Mgmt For For For 6 Elect Steven K. Lumpkin Mgmt For For For 7 Elect Pattye L. Moore Mgmt For For For 8 Elect Stuart I. Oran Mgmt For For For 9 Elect Denny Marie Post Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Approval of the 2017 Mgmt For For For Performance Incentive Plan 13 Amendment to the Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin E. Stein, Mgmt For For For Jr. 2 Elect Joseph F. Azrack Mgmt For For For 3 Elect Raymond L. Bank Mgmt For For For 4 Elect Bryce Blair Mgmt For For For 5 Elect C. Ronald Mgmt For For For Blankenship 6 Elect Mary Lou Fiala Mgmt For For For 7 Elect Chaim Katzman Mgmt For Against Against 8 Elect Peter Linneman Mgmt For For For 9 Elect David P. O'Connor Mgmt For For For 10 Elect John C. Mgmt For For For Schweitzer 11 Elect Thomas G. Wattles Mgmt For For For 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Retail Opportunity Investments Corp. Ticker Security ID: Meeting Date Meeting Status ROIC CUSIP 76131N101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Baker Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Indiveri 1.3 Elect Edward H. Meyer Mgmt For For For 1.4 Elect Lee S. Neibart Mgmt For For For 1.5 Elect Charles J. Mgmt For For For Persico 1.6 Elect Laura H. Mgmt For For For Pomerantz 1.7 Elect Stuart A. Tanz Mgmt For For For 1.8 Elect Eric S. Zorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Rexnord Corporation Ticker Security ID: Meeting Date Meeting Status RXN CUSIP 76169B102 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark S. Mgmt For For For Bartlett 1.2 Elect Director David Mgmt For For For C. Longren 1.3 Elect Director George Mgmt For Withhold Against C. Moore 1.4 Elect Director John M. Mgmt For For For Stropki 2 Amend Omnibus Stock Mgmt For For For Plan 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ RH Ticker Security ID: Meeting Date Meeting Status RH CUSIP 74967X103 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hilary Krane Mgmt For For For 1.2 Elect Katie Mitic Mgmt For For For 1.3 Elect Ali Rowghani Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Reapproval of the 2012 Mgmt For Against Against Stock Incentive Plan for Purposes of 162(m) of the IRC 4 Approval of the Cash Mgmt For For For Incentive Bonus Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ RingCentral, Inc Ticker Security ID: Meeting Date Meeting Status RNG CUSIP 76680R206 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vladimir Shmunis Mgmt For For For 1.2 Elect Neil Williams Mgmt For For For 1.3 Elect Robert Theis Mgmt For For For 1.4 Elect Michelle Mgmt For For For McKenna-Doyle 1.5 Elect Allan Thygesen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Beverley A. Mgmt For For For Briscoe 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. Mgmt For For For Pitoniak 1.6 Elect Sarah Raiss Mgmt For For For 1.7 Elect Ravichandra K. Mgmt For For For Saligram 1.8 Elect Christopher Mgmt For For For Zimmerman 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to 2013 Mgmt For For For Performance Share Unit Plan ________________________________________________________________________________ RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Barbara R. Allen Mgmt For For For 1.3 Elect Michael E. Mgmt For For For Angelina 1.4 Elect John T. Baily Mgmt For For For 1.5 Elect Calvin G Butler Mgmt For For For 1.6 Elect David B Duclos Mgmt For For For 1.7 Elect Jordan W. Graham Mgmt For For For 1.8 Elect F. Lynn Mgmt For For For McPheeters 1.9 Elect Jonathan E. Mgmt For For For Michael 1.10 Elect Robert P. Mgmt For For For Restrepo, Jr. 1.11 Elect James J. Scanlan Mgmt For For For 1.12 Elect Michael J. Stone Mgmt For For For 2 Amendent to Articles Mgmt For For For For the Removal of Directors Without Cause 3 Amendment to Articles Mgmt For For For to Conform the Personal Liability Provision to Illinois statute 4 Amendment Articles to Mgmt For For For Update the Director Election and Registered Agent provisions 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rush Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status RUSHA CUSIP 781846308 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. M. Rush Mgmt For For For 1.2 Elect Thomas A. Akin Mgmt For For For 1.3 Elect James C. Mgmt For For For Underwood 1.4 Elect Raymond J. Chess Mgmt For For For 1.5 Elect William H. Cary Mgmt For For For 1.6 Elect Kennon H. Mgmt For For For Guglielmo 2 Amendment to the 2007 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Safety Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SAFT CUSIP 78648T100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Brussard Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sage Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status SAGE CUSIP 78667J108 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael F. Cola Mgmt For For For 2 Elect Jeffrey J. Jonas Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Gainor, Mgmt For For For Jr. 2 Elect Randolph W. Mgmt For For For Melville 3 Elect Bjorn E. Olsson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Scholastic Corporation Ticker Security ID: Meeting Date Meeting Status SCHL CUSIP 807066105 09/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For W. Barge 1.2 Elect Director John L. Mgmt For For For Davies ________________________________________________________________________________ SciQuest, Inc. Ticker Security ID: Meeting Date Meeting Status SQI CUSIP 80908T101 07/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Seacoast Banking Corporation of Florida Ticker Security ID: Meeting Date Meeting Status SBCF CUSIP 811707801 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen E. Bohner Mgmt For For For 1.2 Elect Alvaro J. Mgmt For For For Monserrat 1.3 Elect Julie H. Daum Mgmt For For For 1.4 Elect Dennis S. Hudson Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David W. Gryska Mgmt For For For 1.2 Elect John A. Orwin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul D. Bauer Mgmt For For For 2 Elect A. David Brown Mgmt For For For 3 Elect John C. Burville Mgmt For For For 4 Elect Robert Kelly Mgmt For For For Doherty 5 Elect Michael J. Mgmt For For For Morrissey 6 Elect Gregory E. Murphy Mgmt For For For 7 Elect Cynthia S. Mgmt For For For Nicholson 8 Elect Ronald L. Mgmt For For For O'Kelley 9 Elect William M. Rue Mgmt For For For 10 Elect John S. Scheid Mgmt For For For 11 Elect J. Brian Thebault Mgmt For For For 12 Elect Philip H. Urban Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Semtech Corporation Ticker Security ID: Meeting Date Meeting Status SMTC CUSIP 816850101 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glen M. Antle Mgmt For For For 1.2 Elect James P. Burra Mgmt For For For 1.3 Elect Bruce C. Edwards Mgmt For For For 1.4 Elect Rockell N. Hankin Mgmt For For For 1.5 Elect Ye Jane Li Mgmt For For For 1.6 Elect James T. Mgmt For For For Lindstrom 1.7 Elect Mohan R. Mgmt For For For Maheswaran 1.8 Elect Carmelo J. Mgmt For For For Santoro 1.9 Elect Sylvia Summers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Long-Term Equity Incentive Plan ________________________________________________________________________________ Silver Run Acquisition Corp Ticker Security ID: Meeting Date Meeting Status SRAQ CUSIP 82811P200 10/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 STOCKHOLDER Mgmt N/A For N/A CERTIFICATION: I HEREBY CERTIFY THAT I AM NOT ACTING IN CONCERT, OR AS A GROUP (AS DEFINED IN SECTION 13(D) (3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED), WITH ANY OTHER STOCKHOLDER WITH RESPECT TO THE SHARES IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION. 3 Authorization of Class Mgmt For For For C Common Stock 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to Charter Mgmt For For For to Eliminate Provisions Relating to the Company's Initial Business Combination 6 Issuance of Common Mgmt For For For Stock to Riverstone Centennial Holdings 7 Approval of 2016 Long Mgmt For For For Term Incentive Plan 8 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Silver Run Acquisition Corporation Ticker Security ID: Meeting Date Meeting Status SRAQ CUSIP 82811P200 10/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve SPAC Mgmt For For For Transaction 1.2 If you Certify that Mgmt N/A For N/A you are Not Acting in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST 2 Authorize a New Class Mgmt For For For of Common Stock 3 Increase Authorized Mgmt For For For Common Stock 4 Amend Charter to Mgmt For For For Exclude Provisions Applicable to Specified Purpose Acquisition Corporations 5 Approve Issuance of Mgmt For For For Shares for a Private Placement 6 Approve Omnibus Stock Mgmt For For For Plan 7 Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Simmons First National Corporation Ticker Security ID: Meeting Date Meeting Status SFNC CUSIP 828730200 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Jay D. Burchfield Mgmt For For For 2.2 Elect William E. Mgmt For For For Clark, II 2.3 Elect Steven A. Cosse Mgmt For For For 2.4 Elect Mark C. Doramus Mgmt For For For 2.5 Elect Edward Drilling Mgmt For For For 2.6 Elect Eugene Hunt Mgmt For For For 2.7 Elect Jerry Hunter Mgmt For For For 2.8 Elect Christopher R. Mgmt For For For Kirkland 2.9 Elect George A. Mgmt For For For Makris, Jr. 2.10 Elect W. Scott McGeorge Mgmt For For For 2.11 Elect Joseph D. Porter Mgmt For For For 2.12 Elect Robert L. Shoptaw Mgmt For For For 2.13 Elect Mindy West Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2015 Mgmt For For For Incentive Plan 6 Reapproval of162(m) Mgmt For For For under the 2015 Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 03/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elimination of Mgmt For For For Cumulative Voting ________________________________________________________________________________ Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geyer Kosinski Mgmt For For For 1.2 Elect Richard Rappaport Mgmt For For For 1.3 Elect Richard Siskind Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Incentive Award Plan 5 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan 6 Shareholder Proposal ShrHoldr Against For Against Regarding Board Diversity ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM CUSIP 78442P106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Mgmt For For For Franke 3 Elect Earl A. Goode Mgmt For For For 4 Elect Marianne M. Keler Mgmt For For For 5 Elect Jim Matheson Mgmt For For For 6 Elect Jed H. Pitcher Mgmt For For For 7 Elect Frank C. Puleo Mgmt For For For 8 Elect Raymond J. Mgmt For For For Quinlan 9 Elect Vivian C. Mgmt For For For Schneck-Last 10 Elect William N. Mgmt For For For Shiebler 11 Elect Robert S. Strong Mgmt For For For 12 Elect Kirsten O Wolberg Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ SM Energy Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 78454L100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry W. Bickle Mgmt For For For 2 Elect Stephen R. Brand Mgmt For For For 3 Elect Loren M. Leiker Mgmt For For For 4 Elect Javan D. Ottoson Mgmt For For For 5 Elect Ramiro G. Peru Mgmt For For For 6 Elect Julio M. Quintana Mgmt For For For 7 Elect Rose M. Robeson Mgmt For For For 8 Elect William D. Mgmt For For For Sullivan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Snyder’s-Lance, Inc. Ticker Security ID: Meeting Date Meeting Status LNCE CUSIP 833551104 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Peter Mgmt For Withhold Against Carlucci, Jr. 1.2 Elect Brian J. Driscoll Mgmt For For For 1.3 Elect James W. Johnston Mgmt For For For 1.4 Elect Patricia A. Mgmt For For For Warehime 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sonic Corp. Ticker Security ID: Meeting Date Meeting Status SONC CUSIP 835451105 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tony D. Bartel Mgmt For For For 1.2 Elect Steven A. Davis Mgmt For For For 1.3 Elect Lauren R. Hobart Mgmt For For For 1.4 Elect Jeffrey H. Schutz Mgmt For For For 1.5 Elect Kathryn L. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Senior Executive Cash Incentive Plan ________________________________________________________________________________ South Jersey Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SJI CUSIP 838518108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah M. Mgmt For For For Barpoulis 2 Elect Thomas A. Bracken Mgmt For For For 3 Elect Keith S. Campbell Mgmt For For For 4 Elect Victor A. Mgmt For For For Fortkiewicz 5 Elect Sheila Mgmt For For For Hartnett-Devlin 6 Elect Walter M. Mgmt For For For Higgins III 7 Elect Sunita Holzer Mgmt For For For 8 Elect Michael J. Renna Mgmt For For For 9 Elect Joseph M. Rigby Mgmt For For For 10 Elect Frank L. Sims Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of the Mgmt For For For Executive Annual Incentive Compensation Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwest Gas Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SWX CUSIP 844895102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Mgmt For For For Boughner 1.2 Elect Jose A. Cardenas Mgmt For For For 1.3 Elect Thomas E. Mgmt For For For Chestnut 1.4 Elect Stephen C. Comer Mgmt For For For 1.5 Elect LeRoy C. Mgmt For For For Hanneman, Jr. 1.6 Elect John P. Hester Mgmt For For For 1.7 Elect Anne L. Mariucci Mgmt For For For 1.8 Elect Michael J. Mgmt For For For Melarkey 1.9 Elect A. Randall Thoman Mgmt For For For 1.10 Elect Thomas A. Thomas Mgmt For For For 2 Approval of Omnibus Mgmt For For For Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SP Plus Corporation Ticker Security ID: Meeting Date Meeting Status SP CUSIP 78469C103 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Marc Baumann Mgmt For For For 1.2 Elect Karen M. Garrison Mgmt For For For 1.3 Elect Gregory A. Reid 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. Mgmt For For For Waggoner 1.7 Elect Jonathan P. Ward Mgmt For For For 1.8 Elect Gordon H. Mgmt For For For Woodward 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spark Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status ONCE CUSIP 84652J103 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven M. Mgmt For For For Altschuler 1.2 Elect Lars G. Ekman Mgmt For For For 1.3 Elect Katherine A. High Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sprouts Farmers Market, Inc. Ticker Security ID: Meeting Date Meeting Status SFM CUSIP 85208M102 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terri Funk Graham Mgmt For For For 1.2 Elect Steven H. Mgmt For For For Townsend 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SS&C Technologies Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Normand A. Mgmt For For For Boulanger 1.2 Elect David A. Varsano Mgmt For For For 1.3 Elect Michael J. Zamkow Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ State Auto Financial Corporation Ticker Security ID: Meeting Date Meeting Status STFC CUSIP 855707105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Meuse Mgmt For For For 1.2 Elect S. Elaine Roberts Mgmt For For For 1.3 Elect Kym M. Hubbard Mgmt For For For 2 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ STERIS plc Ticker Security ID: Meeting Date Meeting Status STE CUSIP G84720104 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For C. Breeden 1.2 Elect Director Cynthia Mgmt For For For L. Feldmann 1.3 Elect Director Mgmt For For For Jacqueline B. Kosecoff 1.4 Elect Director David Mgmt For For For B. Lewis 1.5 Elect Director Sir Mgmt For For For Duncan K. Nichol 1.6 Elect Director Walter Mgmt For For For M Rosebrough, Jr. 1.7 Elect Director Mohsen Mgmt For For For M. Sohi 1.8 Elect Director Richard Mgmt For For For M. Steeves 1.9 Elect Director John P. Mgmt For For For Wareham 1.10 Elect Director Loyal Mgmt For For For W. Wilson 1.11 Elect Director Michael Mgmt For For For B. Wood 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Appoint Ernst & Young Mgmt For For For LLP as U.K. Statutory Auditors 4 Authorize Board to Fix Mgmt For For For Remuneration of Ernst & Young as External Auditor 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Approve the Directors' Mgmt For For For Remuneration Policy 8 Approve Executive Mgmt For For For Incentive Bonus Plan 9 Amend Omnibus Stock Mgmt For For For Plan 10 Authorize Share Mgmt For For For Repurchase Program 11 Authorize to Make an Mgmt For For For Off-Market Purchase 12 Amend Articles of Mgmt For For For Association Relating to Business Combinations 13 Ratify and Confirm Mgmt For For For Payment of March 29, 2016 Interim Dividend ________________________________________________________________________________ Strattec Security Corporation Ticker Security ID: Meeting Date Meeting Status STRT CUSIP 863111100 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank J. Krejci Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christine L. Mgmt For For For Koski 1.2 Elect Alexander Schuetz Mgmt For For For 1.3 Elect Douglas M. Britt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Synovus Financial Corp. Ticker Security ID: Meeting Date Meeting Status SNV CUSIP 87161C501 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine A. Mgmt For For For Allen 2 Elect Tim E. Bentsen Mgmt For For For 3 Elect F. Dixon Brooke Mgmt For For For Jr. 4 Elect Stephen T. Butler Mgmt For Against Against 5 Elect Elizabeth W. Camp Mgmt For For For 6 Elect Jerry W. Nix Mgmt For For For 7 Elect Harris Pastides Mgmt For For For 8 Elect Joseph J. Mgmt For For For Prochaska, Jr. 9 Elect Kessel D. Mgmt For For For Stelling 10 Elect Melvin T. Stith Mgmt For For For 11 Elect Barry L. Storey Mgmt For For For 12 Elect Philip W. Mgmt For For For Tomlinson 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to 2010 Tax Mgmt For Against Against Benefits Preservation Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tableau Software, Inc. Ticker Security ID: Meeting Date Meeting Status DATA CUSIP 87336U105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elliott Mgmt For For For Jurgensen, Jr. 1.2 Elect John McAdam Mgmt For Withhold Against 1.3 Elect A. Brooke Seawell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tahoe Resources Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 873868103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Kevin McArthur Mgmt For For For 1.2 Elect Ronald W. Clayton Mgmt For For For 1.3 Elect Tanya M. Mgmt For For For Jakusconek 1.4 Elect Charles A. Mgmt For For For Jeannes 1.5 Elect Drago G. Kisic Mgmt For For For 1.6 Elect Alan C. Moon Mgmt For For For 1.7 Elect A. Dan Rovig Mgmt For For For 1.8 Elect Paul B. Sweeney Mgmt For For For 1.9 Elect James S. Voorhees Mgmt For For For 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Talmer Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TLMR CUSIP 87482X101 07/14/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Team Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TMH CUSIP 87817A107 01/11/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For Against Against 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For Against Against Meeting ________________________________________________________________________________ Team, Inc. Ticker Security ID: Meeting Date Meeting Status TISI CUSIP 878155100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Louis A. Waters Mgmt For For For 1.2 Elect Jeffery G. Davis Mgmt For For For 1.3 Elect Gary G. Yesavage Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Amended and Restated Executive Incentive Compensation Plan ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Kenneth C. Mgmt For For For Dahlberg 1.3 Elect Robert A. Malone Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Incentive Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Tempur Sealy International Inc Ticker Security ID: Meeting Date Meeting Status TPX CUSIP 88023U101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Evelyn S. Mgmt For For For Dilsaver 2 Elect John A. Heil Mgmt For For For 3 Elect Jon L. Luther Mgmt For For For 4 Elect Usman Nabi Mgmt For For For 5 Elect Richard W. Neu Mgmt For For For 6 Elect Scott L. Thompson Mgmt For For For 7 Elect Robert B. Mgmt For For For Trussell, Jr. 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 10 Ratification of the Mgmt For For For Shareholder Rights Agreement 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol S. Eicher Mgmt For For For 1.2 Elect Donal L. Mulligan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the 2017 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Tesaro Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leon O. Moulder, Mgmt For For For Jr. 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David Mott Mgmt For For For 1.4 Elect Lawrence M. Mgmt For For For Alleva 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Mgmt For For For Jr. 1.7 Elect Gary A. Nicholson Mgmt For For For 1.8 Elect Arnold L. Oronsky Mgmt For For For 1.9 Elect Kavita Patel Mgmt For For For 1.10 Elect Beth Seidenberg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando R. Mgmt For For For Assing 2 Elect John P. Dielwart Mgmt For For For 3 Elect R. Vance Milligan Mgmt For For For 4 Elect Douglas R. Ramsay Mgmt For For For 5 Elect Rose M. Robeson Mgmt For For For 6 Elect Elijio V. Serrano Mgmt For For For 7 Elect Michael W. Mgmt For For For Sutherlin 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Texas Capital Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status TCBI CUSIP 88224Q107 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Keith Cargill Mgmt For For For 1.2 Elect Peter B. Mgmt For For For Bartholow 1.3 Elect James H. Browning Mgmt For For For 1.4 Elect Preston M. Mgmt For For For Geren, III 1.5 Elect Larry L. Helm Mgmt For For For 1.6 Elect Charles S. Hyle Mgmt For For For 1.7 Elect Elysia Holt Mgmt For For For Ragusa 1.8 Elect Steven P. Mgmt For For For Rosenberg 1.9 Elect Robert W. Mgmt For For For Stallings 1.10 Elect Dale W. Tremblay Mgmt For Withhold Against 1.11 Elect Ian J. Turpin Mgmt For For For 1.12 Elect Patricia A. Mgmt For For For Watson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Bank of N.T. Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status NTB CUSIP G0772R208 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Board Size Mgmt For For For 4 Elect E. Barclay Mgmt For For For Simmons 5 Elect Michael Collins Mgmt For For For 6 Elect Alastair W.S. Mgmt For For For Barbour 7 Elect James Burr Mgmt For For For 8 Elect Caroline Foulger Mgmt For For For 9 Elect Conor O'Dea Mgmt For For For 10 Elect Wolfgang Mgmt For For For Schoellkopf 11 Elect John R. Wright Mgmt For For For 12 Elect David K. Zwiener Mgmt For For For 13 Authority to Fill Mgmt For For For Vacancies 14 Authority to Issue Mgmt For For For Treasury Shares and Unissued Authorized Capital ________________________________________________________________________________ The Brink's Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Boynton Mgmt For For For 2 Elect Ian D. Clough Mgmt For For For 3 Elect Susan E. Docherty Mgmt For For For 4 Elect Peter A. Feld Mgmt For For For 5 Elect Reginald D. Mgmt For For For Hedgebeth 6 Elect Douglas A. Pertz Mgmt For For For 7 Elect George I. Mgmt For For For Stoeckert 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Approval of the Mgmt For For For Executive Incentive Plan 11 Approval of the 2017 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For Goldsmith 1.2 Elect Director Mgmt For For For Catherine Langham 1.3 Elect Director Norman Mgmt For For For H. Gurwitz 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ The Manitowoc Company Ticker Security ID: Meeting Date Meeting Status MTW CUSIP 563571108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jose Maria Mgmt For For For Alapont 1.2 Elect Robert G. Bohn Mgmt For For For 1.3 Elect Donald M. Mgmt For For For Condon, Jr. 1.4 Elect Anne M. Cooney Mgmt For For For 1.5 Elect Kenneth W. Mgmt For For For Krueger 1.6 Elect Jesse A. Lynn Mgmt For For For 1.7 Elect C. David Myers Mgmt For For For 1.8 Elect Barry L. Mgmt For For For Pennypacker 1.9 Elect John C. Pfeifer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 This proposal has been Mgmt Abstain Abstain For withdrawn 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Crouse Mgmt For For For 2 Elect Frederic N. Mgmt For For For Eshelman 3 Elect Robert J. Hugin Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect Clive A. Meanwell Mgmt For For For 6 Elect Paris Mgmt For For For Panayiotopoulos 7 Elect Hiroaki Shigeta Mgmt For For For 8 Elect Elizabeth H.S. Mgmt For For For Wyatt 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Toro Company Ticker Security ID: Meeting Date Meeting Status TTC CUSIP 891092108 03/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Mgmt For For For Ettinger 1.2 Elect Katherine J. Mgmt For For For Harless 1.3 Elect Michael J. Mgmt For For For Hoffman 1.4 Elect D. Christian Koch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ TherapeuticsMD, Inc. Ticker Security ID: Meeting Date Meeting Status TXMD CUSIP 88338N107 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tommy G. Thompson Mgmt For For For 1.2 Elect Robert G. Finizio Mgmt For For For 1.3 Elect John C.K. Mgmt For For For Milligan, IV 1.4 Elect Brian Bernick Mgmt For For For 1.5 Elect J. Martin Carroll Mgmt For For For 1.6 Elect Cooper C. Collins Mgmt For For For 1.7 Elect Robert V. Mgmt For For For LaPenta, Jr. 1.8 Elect Jules A. Musing Mgmt For For For 1.9 Elect Angus C. Russell Mgmt For For For 1.10 Elect Nicholas Segal Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thermon Group Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status THR CUSIP 88362T103 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marcus Mgmt For For For J. George 1.2 Elect Director Richard Mgmt For For For E. Goodrich 1.3 Elect Director Kevin Mgmt For For For J. McGinty 1.4 Elect Director John T. Mgmt For For For Nesser, III 1.5 Elect Director Michael Mgmt For For For W. Press 1.6 Elect Director Stephen Mgmt For For For A. Snider 1.7 Elect Director Charles Mgmt For For For A. Sorrentino 1.8 Elect Director Bruce Mgmt For For For A. Thames 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Tile Shop Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TTS CUSIP 88677Q109 07/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chris Mgmt For For For R. Homeister 1.2 Elect Director Peter Mgmt For For For J. Jacullo, III 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ TowneBank Ticker Security ID: Meeting Date Meeting Status TOWN CUSIP 89214P109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey F. Benson Mgmt For For For 2 Elect Douglas D. Ellis Mgmt For For For 3 Elect John W. Failes Mgmt For For For 4 Elect William I. Mgmt For For For Foster, III 5 Elect Stephanie J. Mgmt For For For Marioneaux 6 Elect Juan M. Montero, Mgmt For For For II 7 Elect Thomas K. Mgmt For For For Norment, Jr. 8 Elect Brad E. Schwartz Mgmt For For For 9 Elect Alan S. Witt Mgmt For For For 10 Elect Robert M. Oman Mgmt For For For 11 Elect Elizabeth T. Mgmt For For For Patterson 12 Elect E. Neal Mgmt For For For Crawford, Jr. 13 Elect William T. Mgmt For For For Morrison 14 Elect Dwight C. Mgmt For For For Schaubach 15 Appointment of Mgmt For For For Directors of Townebanking Groups and Towne Financial Services 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Approval of the 2017 Mgmt For For For Stock Incentive Plan 19 Approval of the Annual Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ TreeHouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis F. O'Brien Mgmt For For For 2 Elect Sam K. Reed Mgmt For For For 3 Elect Ann M. Sardini Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Amendment to the Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ TRI Pointe Group Inc Ticker Security ID: Meeting Date Meeting Status TPH CUSIP 87265H109 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas F. Bauer Mgmt For For For 2 Elect Lawrence B. Mgmt For For For Burrows 3 Elect Daniel S. Fulton Mgmt For For For 4 Elect Steven J. Gilbert Mgmt For For For 5 Elect Constance B. Mgmt For For For Moore 6 Elect Thomas B. Rogers Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tristate Capital Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TSC CUSIP 89678F100 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David L. Mgmt For For For Bonvenuto 1.2 Elect James J. Dolan Mgmt For Withhold Against 1.3 Elect Mark L. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul Mgmt For For For Bourgon 1.2 Elect Director Daniel Mgmt For For For J. Crowley 1.3 Elect Director John G. Mgmt For For For Drosdick 1.4 Elect Director Ralph Mgmt For For For E. Eberhart 1.5 Elect Director Richard Mgmt For For For C. Gozon 1.6 Elect Director Dawne Mgmt For For For S. Hickton 1.7 Elect Director Richard Mgmt For For For C. Ill 1.8 Elect Director William Mgmt For For For L. Mansfield 1.9 Elect Director Adam J. Mgmt For For For Palmer 1.10 Elect Director Joseph Mgmt For For For M. Silvestri 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Tuesday Morning Corporation Ticker Security ID: Meeting Date Meeting Status TUES CUSIP 899035505 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Becker Mgmt For For For 1.2 Elect Terry Burman Mgmt For For For 1.3 Elect Frank M. Hamlin Mgmt For For For 1.4 Elect William Montalto Mgmt For For For 1.5 Elect Sherry M. Smith Mgmt For For For 1.6 Elect Jimmie L. Wade Mgmt For For For 1.7 Elect Richard S. Willis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tumi Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TUMI CUSIP 89969Q104 07/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Twilio Inc. Ticker Security ID: Meeting Date Meeting Status TWLO CUSIP 90138F102 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Dalzell Mgmt For For For 1.2 Elect Erika Rottenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2016 Mgmt For Against Against Stock Option and Incentive Plan ________________________________________________________________________________ Ultragenyx Pharmaceutical Inc Ticker Security ID: Meeting Date Meeting Status RARE CUSIP 90400D108 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Emil D. Kakkis Mgmt For For For 2 Elect Daniel Welch Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Univar Inc Ticker Security ID: Meeting Date Meeting Status UNVR CUSIP 91336L107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel P. Doheny Mgmt For For For 1.2 Elect Edward J. Mooney Mgmt For For For 1.3 Elect Juliet Teo Mgmt For Withhold Against 1.4 Elect David H. Mgmt For Withhold Against Wasserman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2017 Mgmt For For For Omnibus Equity Incentive Plan 5 Approval of Executive Mgmt For For For Annual Bonus Plan ________________________________________________________________________________ Universal American Corp. Ticker Security ID: Meeting Date Meeting Status UAM CUSIP 91338E101 02/16/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Urban Edge Properties Ticker Security ID: Meeting Date Meeting Status UE CUSIP 91704F104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael A. Gould Mgmt For For For 1.2 Elect Steven Guttman Mgmt For For For 1.3 Elect Kevin P. O'Shea Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Urstadt Biddle Properties Inc. Ticker Security ID: Meeting Date Meeting Status UBA CUSIP 917286106 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin J. Bannon Mgmt For Withhold Against 1.2 Elect Richard Grellier Mgmt For Withhold Against 1.3 Elect Charles D. Mgmt For Withhold Against Urstadt 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Walter Scott, Jr. Mgmt For For For 1.3 Elect Clark T. Randt, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waste Connections Inc Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 94106B101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald J. Mgmt For For For Mittelstaedt 1.2 Elect Robert H. Davis Mgmt For For For 1.3 Elect Edward E. Gullet Mgmt For For For 1.4 Elect Michael W. Harlan Mgmt For For For 1.5 Elect Larry S. Hughes Mgmt For For For 1.6 Elect Susan Lee Mgmt For For For 1.7 Elect William J. Mgmt For For For Razzouk 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Split Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Elizabeth E. Mgmt For For For Flynn 5 Elect Laurence C. Morse Mgmt For For For 6 Elect Karen R. Osar Mgmt For For For 7 Elect Mark Pettie Mgmt For For For 8 Elect Charles W. Mgmt For For For Shivery 9 Elect James C. Smith Mgmt For For For 10 Elect Lauren C. States Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Welbilt, Inc. Ticker Security ID: Meeting Date Meeting Status WBT CUSIP 563568104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dino Bianco Mgmt For For For 1.2 Elect Joan K. Chow Mgmt For For For 1.3 Elect Thomas D. Davis Mgmt For For For 1.4 Elect Cynthia M. Mgmt For For For Egnotovich 1.5 Elect Andrew Langham Mgmt For For For 1.6 Elect Hubertus Mgmt For For For Muehlhaeuser 1.7 Elect Brian R. Gamache Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Approval of the Mgmt For For For Material Terms of the Performance Goals under the 2016 Omnibus Incentive Plan ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Mgmt For For For Burdick 3 Elect Carol J. Burt Mgmt For For For 4 Elect H. James Dallas Mgmt For For For 5 Elect Kevin F. Hickey Mgmt For For For 6 Elect Christian P. Mgmt For For For Michalik 7 Elect Glenn D. Steele, Mgmt For For For Jr. 8 Elect William L. Mgmt For For For Trubeck 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ West Fraser Timber Co. Ltd. Ticker Security ID: Meeting Date Meeting Status WFT CUSIP 952845105 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Hank Ketcham Mgmt For For For 2.2 Elect Reid Carter Mgmt For For For 2.3 Elect John Floren Mgmt For For For 2.4 Elect Brian G. Kenning Mgmt For For For 2.5 Elect John K. Ketcham Mgmt For Withhold Against 2.6 Elect Gerald J. Miller Mgmt For For For 2.7 Elect Robert L. Mgmt For For For Phillips 2.8 Elect Janice Rennie Mgmt For For For 2.9 Elect Ted Seraphim Mgmt For For For 2.10 Elect Gillian D. Mgmt For For For Winckler 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Westamerica Bancorporation Ticker Security ID: Meeting Date Meeting Status WABC CUSIP 957090103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Etta Allen Mgmt For For For 2 Elect Louis E. Mgmt For For For Bartolini 3 Elect E. Joseph Bowler Mgmt For For For 4 Elect Arthur C. Latno, Mgmt For For For Jr. 5 Elect Patrick D. Lynch Mgmt For For For 6 Elect Catherine Cope Mgmt For For For MacMillan 7 Elect Ronald A. Nelson Mgmt For For For 8 Elect David L. Payne Mgmt For For For 9 Elect Edward B. Mgmt For For For Sylvester 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Re-approval of the Mgmt For For For Stock Option Plan of 1995 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Western Alliance Bancorporation Ticker Security ID: Meeting Date Meeting Status WAL CUSIP 957638109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce Beach Mgmt For For For 2 Elect William S. Boyd Mgmt For For For 3 Elect Howard N. Gould Mgmt For For For 4 Elect Steven J. Hilton Mgmt For For For 5 Elect Marianne Boyd Mgmt For For For Johnson 6 Elect Robert P. Latta Mgmt For For For 7 Elect Cary Mack Mgmt For For For 8 Elect Todd Marshall Mgmt For For For 9 Elect James E. Nave Mgmt For For For 10 Elect Michael Patriarca Mgmt For For For 11 Elect Robert G. Sarver Mgmt For For For 12 Elect Donald D. Snyder Mgmt For For For 13 Elect Sung Won Sohn Mgmt For For For 14 Elect Kenneth A. Mgmt For For For Vecchione 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wingstop Inc Ticker Security ID: Meeting Date Meeting Status WING CUSIP 974155103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lynn Crump-Caine Mgmt For For For 1.2 Elect Wesley S. Mgmt For For For McDonald 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Petrovich Mgmt For For For 2 Elect Paul Donovan Mgmt For For For 3 Elect Jonathan W Thayer Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 2017 Omnibus Incentive Mgmt For For For Plan ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kerrii Mgmt For Withhold Against B. Anderson 1.2 Elect Director John P. Mgmt For For For McConnell 1.3 Elect Director Mary Mgmt For Withhold Against Schiavo 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Non-Employee Mgmt For Against Against Director Omnibus Stock Plan 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Wright Medical Group N. V. Ticker Security ID: Meeting Date Meeting Status WMGI CUSIP N96617118 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Mgmt For For For Palmisano 2 Elect David D. Stevens Mgmt For For For 3 Elect Gary D. Blackford Mgmt For For For 4 Elect John L. Miclot Mgmt For For For 5 Elect Kevin C. O'Boyle Mgmt For For For 6 Elect Amy S. Paul Mgmt For For For 7 Elect Richard F. Mgmt For For For Wallman 8 Elect Elizabeth H. Mgmt For For For Weatherman 9 Ratification of Auditor Mgmt For For For 10 Appointment of Dutch Mgmt For For For Statutory Auditor 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For Acts 13 Authority to Mgmt For For For Repurchase Shares 14 Approval of the 2017 Mgmt For For For Equity and Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Wright Medical Group N. V. Ticker Security ID: Meeting Date Meeting Status WMGI CUSIP N96617118 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Mgmt For For For Palmisano 2 Elect David D. Stevens Mgmt For For For 3 Elect Gary D. Blackford Mgmt For For For 4 Elect John L. Miclot Mgmt For For For 5 Elect Kevin C. O'Boyle Mgmt For For For 6 Elect Amy S. Paul Mgmt For For For 7 Elect Richard F. Mgmt For For For Wallman 8 Elect Elizabeth H. Mgmt For For For Weatherman 9 Ratification of Auditor Mgmt For For For 10 Appointment of Dutch Mgmt For For For Statutory Auditor 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For Acts 13 Authority to Mgmt For For For Repurchase Shares 14 Approval of the 2017 Mgmt For For For Equity and Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Xencor, Inc. Ticker Security ID: Meeting Date Meeting Status XNCR CUSIP 98401F105 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bassil I. Dahiyat Mgmt For For For 1.2 Elect Kevin C. Gorman Mgmt For For For 1.3 Elect A. Bruce Mgmt For For For Montgomery 1.4 Elect Kurt A. Gustafson Mgmt For For For 1.5 Elect Yujiro S. Hata Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Zendesk Inc Ticker Security ID: Meeting Date Meeting Status ZEN CUSIP 98936J101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mikkel Svane Mgmt For For For 1.2 Elect Elizabeth Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zillow Group, Inc. Ticker Security ID: Meeting Date Meeting Status ZG CUSIP 98954M101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect April Underwood Mgmt For For For 1.2 Elect Jay C. Hoag Mgmt For For For 1.3 Elect Gregory B. Maffei Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zumiez Inc. Ticker Security ID: Meeting Date Meeting Status ZUMZ CUSIP 989817101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Campion Mgmt For For For 2 Elect Sarah G. McCoy Mgmt For For For 3 Elect Ernest R. Johnson Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 6 Ratification of Auditor Mgmt For For For