N-PX 1 scs_811-00696.htm ANNUAL REPORT OF PROXY VOTING RECORD



T. Rowe Price N-PX
 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