New Horizons Fund 07/01/2015 to 06/30/2016 

ICA File Number:  811-00958 

Registrant Name:  T. Rowe Price New Horizons Fund, Inc.

Reporting Period:  07/01/2015 - 06/30/2016 

FORM N-PX 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT 

INVESTMENT COMPANY 

Investment Company Act file number 811-958 

T. Rowe Price New Horizons 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: 07/01/2015 to 06/30/2016 

SIGNATURES 

Pursuant to the requirements of the Investment Company Act of 1940, the 

registrant has duly caused this report to be signed on its behalf by the 

undersigned, thereunto duly authorized. 

(Registrant) T. Rowe Price New Horizons Fund, Inc. 

By (Signature and Title) /s/ Edward C. Bernard 

                                        Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds 

Date August 31, 2016 

============================== New Horizons Fund ===============================


58.COM INC.

Ticker:       WUBA           Security ID:  31680Q104
Meeting Date: DEC 17, 2015   Meeting Type: Annual
Record Date:  NOV 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management


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ABCAM PLC

Ticker:       ABC            Security ID:  G0060R118
Meeting Date: NOV 05, 2015   Meeting Type: Annual
Record Date:  NOV 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors and Authorise Their
      Remuneration
6     Elect Mara Aspinall as Director         For       For          Management
7     Elect Sue Harris as Director            For       For          Management
8     Re-elect Murray Hennessy as Director    For       For          Management
9     Re-elect Jonathan Milner as Director    For       For          Management
10    Re-elect Alan Hirzel as Director        For       For          Management
11    Re-elect Jeff Iliffe as Director        For       For          Management
12    Re-elect Jim Warwick as Director        For       For          Management
13    Re-elect Anthony Martin as Director     For       For          Management
14    Re-elect Louise Patten as Director      For       For          Management
15    Re-elect Michael Ross as Director       For       For          Management
16    Approve 2015 Share Option Plan          For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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ACADIA HEALTHCARE COMPANY, INC.

Ticker:       ACHC           Security ID:  00404A109
Meeting Date: MAR 03, 2016   Meeting Type: Special
Record Date:  JAN 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Adjourn Meeting                         For       For          Management


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ACADIA HEALTHCARE COMPANY, INC.

Ticker:       ACHC           Security ID:  00404A109
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Grieco        For       Withhold     Management
1.2   Elect Director Joey A. Jacobs           For       For          Management
1.3   Elect Director Reeve B. Waud            For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
6     Report on Sustainability                Against   Against      Shareholder


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ACADIA PHARMACEUTICALS INC.

Ticker:       ACAD           Security ID:  004225108
Meeting Date: JUN 10, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura Brege              For       For          Management
1.2   Elect Director Stephen R. Davis         For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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ACCELERON PHARMA INC.

Ticker:       XLRN           Security ID:  00434H108
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tom Maniatis             For       For          Management
1.2   Elect Director Richard F. Pops          For       For          Management
1.3   Elect Director Joseph S. Zakrzewski     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Ernst & Young LLPa s Auditors    For       For          Management


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ACHILLION PHARMACEUTICALS, INC.

Ticker:       ACHN           Security ID:  00448Q201
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt Graves              For       For          Management
1.2   Elect Director David I. Scheer          For       For          Management
1.3   Elect Director Frank Verwiel            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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ACUITY BRANDS, INC.

Ticker:       AYI            Security ID:  00508Y102
Meeting Date: JAN 06, 2016   Meeting Type: Annual
Record Date:  NOV 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Hance, Jr.      For       For          Management
1.2   Elect Director Vernon J. Nagel          For       For          Management
1.3   Elect Director Julia B. North           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ADEPTUS HEALTH INC.

Ticker:       ADPT           Security ID:  006855100
Meeting Date: MAY 16, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Hall           For       For          Management
1.2   Elect Director Richard Covert           For       For          Management
1.3   Elect Director Steven V. Napolitano     For       For          Management
1.4   Elect Director Daniel W. Rosenberg      For       For          Management
1.5   Elect Director Gregory W. Scott         For       For          Management
1.6   Elect Director Ronald L. Taylor         For       For          Management
1.7   Elect Director Jeffery S. Vender        For       For          Management
1.8   Elect Director Stephen M. Mengert       For       For          Management
2     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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ADTRAN, INC.

Ticker:       ADTN           Security ID:  00738A106
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas R. Stanton        For       For          Management
1.2   Elect Director H. Fenwick Huss          For       For          Management
1.3   Elect Director William L. Marks         For       For          Management
1.4   Elect Director Anthony J. Melone        For       For          Management
1.5   Elect Director Balan Nair               For       For          Management
1.6   Elect Director Roy J. Nichols           For       For          Management
1.7   Elect Director Kathryn A. Walker        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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ADVANCED ACCELERATOR APPLICATIONS S.A

Ticker:       AAAP           Security ID:  00790T100
Meeting Date: MAY 26, 2016   Meeting Type: Annual/Special
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Allocation of Income            For       For          Management
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
5     Elect Stefano Buono as Director         For       For          Management
6     Elect Claudio Costamagna as Director    For       For          Management
7     Elect Kapil Dhingra as Director         For       For          Management
8     Elect Steven Gannon as Director         For       For          Management
9     Elect Yvonne Greenstreet as Director    For       For          Management
10    Elect Christian Merle as Director       For       For          Management
11    Elect Leopoldo Zambeletti as Director   For       For          Management
12    Elect Francois Nader as Director        For       Against      Management
13    Approve Remuneration of Directors       For       Against      Management
14    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
1     Authorize Issuance of Warrants          For       Against      Management
      Reserved for Non-executive Directors
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Reserved for Former
      Shareholders of BioSynthema Inc.
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for Private
      Placements Reserved for Specific
      Beneficiaries
4     Authorize Capital Issuances for Use in  Against   Against      Management
      Employee Stock Purchase Plans
5     Set Total Limit for Capital Increase    For       Against      Management
      to Result from Issuance Requests under
      Items 1-4
6     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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AGIOS PHARMACEUTICALS, INC.

Ticker:       AGIO           Security ID:  00847X104
Meeting Date: JUN 21, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Schenkein       For       For          Management
1.2   Elect Director Robert T. Nelsen         For       For          Management
1.3   Elect Director Marc Tessier-Lavigne     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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AIMMUNE THERAPEUTICS, INC.

Ticker:       AIMT           Security ID:  00900T107
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  MAR 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen G. Dilly         For       Withhold     Management
1.2   Elect Director Mark T. Iwicki           For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director David R. Brennan         For       For          Management
1.4   Elect Director M. Michele Burns         For       For          Management
1.5   Elect Director Christopher J. Coughlin  For       For          Management
1.6   Elect Director David L. Hallal          For       For          Management
1.7   Elect Director John T. Mollen           For       For          Management
1.8   Elect Director R. Douglas Norby         For       For          Management
1.9   Elect Director Alvin S. Parven          For       For          Management
1.10  Elect Director Andreas Rummelt          For       For          Management
1.11  Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


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ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Hogan          For       For          Management
1.2   Elect Director Joseph Lacob             For       For          Management
1.3   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.4   Elect Director George J. Morrow         For       For          Management
1.5   Elect Director Thomas M. Prescott       For       For          Management
1.6   Elect Director Andrea L. Saia           For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Directors May Be Removed With   For       For          Management
      or Without Cause
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
6     Amend Omnibus Stock Plan                For       For          Management


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ALKERMES PLC

Ticker:       ALKS           Security ID:  G01767105
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  MAR 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David W. Anstice         For       For          Management
1.2   Elect Director Robert A. Breyer         For       For          Management
1.3   Elect Director  Wendy L. Dixon          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve the Grant to Issue Shares       For       For          Management
      Under Irish Law
6a    Amend Articles of Association to        For       For          Management
      Address the Adoption of the Irish
      Companies Act 2014
6b    Amend Memorandum of Association to      For       For          Management
      Address the Adoption of the Irish
      Companies Act 2014
7     Authorize the Board to Opt-Out the      For       For          Management
      Statutory Pre-Emptions Rights


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ALLEGIANT TRAVEL COMPANY

Ticker:       ALGT           Security ID:  01748X102
Meeting Date: JUN 30, 2016   Meeting Type: Annual
Record Date:  MAY 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Montie Brewer            For       For          Management
1B    Elect Director Gary Ellmer              For       For          Management
1C    Elect Director Maurice J. Gallagher,    For       For          Management
      Jr.
1D    Elect Director Linda A. Marvin          For       For          Management
1E    Elect Director Charles W. Pollard       For       For          Management
1F    Elect Director John Redmond             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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AMICUS THERAPEUTICS, INC.

Ticker:       FOLD           Security ID:  03152W109
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Crowley          For       For          Management
1.2   Elect Director Margaret G. McGlynn      For       For          Management
1.3   Elect Director Michael G. Raab          For       For          Management
1.4   Elect Director Glenn P. Sblendorio      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ARDELYX, INC.

Ticker:       ARDX           Security ID:  039697107
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Mott               For       For          Management
1.2   Elect Director Michael Raab             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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ARMSTRONG WORLD INDUSTRIES, INC.

Ticker:       AWI            Security ID:  04247X102
Meeting Date: JUL 10, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stan A. Askren           For       For          Management
1.2   Elect Director Matthew J. Espe          For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director Tao Huang                For       For          Management
1.5   Elect Director Michael F. Johnston      For       For          Management
1.6   Elect Director Jeffrey Liaw             For       For          Management
1.7   Elect Director Larry S. McWilliams      For       For          Management
1.8   Elect Director James C. Melville        For       For          Management
1.9   Elect Director James J. O'Connor        For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Gregory P. Spivy         For       For          Management
1.12  Elect Director Richard E. Wenz          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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ATHENAHEALTH, INC.

Ticker:       ATHN           Security ID:  04685W103
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dev Ittycheria           For       For          Management
1.2   Elect Director John A. Kane             For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ATYR PHARMA, INC.

Ticker:       LIFE           Security ID:  002120103
Meeting Date: MAY 24, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Clarke           For       For          Management
1.2   Elect Director Amir H. Nashat           For       For          Management
1.3   Elect Director Paul Schimmel            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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AVEVA GROUP PLC

Ticker:       AVV            Security ID:  G06812120
Meeting Date: JUL 09, 2015   Meeting Type: Annual
Record Date:  JUL 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Philip Aiken as Director       For       For          Management
5     Re-elect Richard Longdon as Director    For       For          Management
6     Re-elect James Kidd as Director         For       For          Management
7     Re-elect Jonathan Brooks as Director    For       For          Management
8     Re-elect Philip Dayer as Director       For       For          Management
9     Re-elect Jennifer Allerton as Director  For       For          Management
10    Reappoint Ernst & Young LLP as Auditors For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
16    Approve Senior Employee Restricted      For       For          Management
      Share Plan


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BADGER METER, INC.

Ticker:       BMI            Security ID:  056525108
Meeting Date: APR 29, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Dix            For       For          Management
1.2   Elect Director Thomas J. Fischer        For       For          Management
1.3   Elect Director Gale E. Klappa           For       For          Management
1.4   Elect Director Gail A. Lione            For       For          Management
1.5   Elect Director Richard A. Meeusen       For       For          Management
1.6   Elect Director Andrew J. Policano       For       For          Management
1.7   Elect Director Steven J. Smith          For       For          Management
1.8   Elect Director Todd J. Teske            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


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BARRACUDA NETWORKS, INC.

Ticker:       CUDA           Security ID:  068323104
Meeting Date: JUL 29, 2015   Meeting Type: Annual
Record Date:  JUN 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Goetz           For       For          Management
1.2   Elect Director Michael D. Perone        For       For          Management
1.3   Elect Director Gordon L. Stitt          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


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BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 09, 2016   Meeting Type: Annual
Record Date:  DEC 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director Paul M. Isabella         For       For          Management
1.3   Elect Director Richard W. Frost         For       For          Management
1.4   Elect Director Alan Gershenhorn         For       For          Management
1.5   Elect Director Peter M. Gotsch          For       For          Management
1.6   Elect Director Philip W. Knisely        For       For          Management
1.7   Elect Director Neil S. Novich           For       For          Management
1.8   Elect Director Stuart A. Randle         For       For          Management
1.9   Elect Director Nathan K. Sleeper        For       For          Management
1.10  Elect Director Douglas L. Young         For       For          Management
2     Ratify Ernst & Young LLP as as Auditors For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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BELLICUM PHARMACEUTICALS, INC.

Ticker:       BLCM           Security ID:  079481107
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Brown           For       For          Management
1.2   Elect Director Kevin M. Slawin          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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BLACK KNIGHT FINANCIAL SERVICES, INC.

Ticker:       BKFS           Security ID:  09214X100
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Hunt            For       For          Management
1.2   Elect Director Ganesh B. Rao            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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BLUE BUFFALO PET PRODUCTS, INC.

Ticker:       BUFF           Security ID:  09531U102
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Eck           For       For          Management
1.2   Elect Director Frances Frei             For       For          Management
1.3   Elect Director Kurt Schmidt             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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BLUE NILE, INC.

Ticker:       NILE           Security ID:  09578R103
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chris Bruzzo             For       For          Management
1.2   Elect Director Harvey Kanter            For       For          Management
1.3   Elect Director Leslie Lane              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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BLUEBIRD BIO, INC.

Ticker:       BLUE           Security ID:  09609G100
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wendy Dixon              For       For          Management
1.2   Elect Director James Mandell            For       For          Management
1.3   Elect Director David Schenkein          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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BLUEPRINT MEDICINES CORP

Ticker:       BPMC           Security ID:  09627Y109
Meeting Date: JUN 21, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey W. Albers        For       Withhold     Management
1.2   Elect Director Mark Goldberg            For       For          Management
1.3   Elect Director Nicholas Lydon           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 19, 2015   Meeting Type: Annual
Record Date:  SEP 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Curran        For       For          Management
1.2   Elect Director Joseph L. Mullen         For       For          Management
1.3   Elect Director James W. Zilinski        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Ticker:       BFAM           Security ID:  109194100
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Alleva          For       For          Management
1.2   Elect Director Joshua Bekenstein        For       For          Management
1.3   Elect Director Roger Brown              For       For          Management
1.4   Elect Director Marguerite Kondracke     For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 20, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank H. Laukien         For       For          Management
1.2   Elect Director John Ornell              For       For          Management
1.3   Elect Director Richard A. Packer        For       For          Management
1.4   Elect Director Robert Rosenthal         For       For          Management
1.5   Elect Director Cynthia M. Friend        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

BURLINGTON STORES, INC.

Ticker:       BURL           Security ID:  122017106
Meeting Date: JUL 17, 2015   Meeting Type: Annual
Record Date:  MAY 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Kingsbury      For       For          Management
1.2   Elect Director Frank Cooper, III        For       For          Management
1.3   Elect Director William P. McNamara      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BURLINGTON STORES, INC.

Ticker:       BURL           Security ID:  122017106
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tricia Patrick           For       For          Management
1.2   Elect Director Paul J. Sullivan         For       For          Management
1.3   Elect Director John J. Mahoney          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CABLE ONE, INC.

Ticker:       CABO           Security ID:  12685J105
Meeting Date: MAY 03, 2016   Meeting Type: Annual
Record Date:  MAR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brad D. Brian            For       For          Management
1b    Elect Director Katharine B. Weymouth    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CAPITOL ACQUISITION CORP. II

Ticker:       CLAC           Security ID:  14056V105
Meeting Date: JUL 01, 2015   Meeting Type: Special
Record Date:  MAY 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence Calcano         For       For          Management
1.2   Elect Director Richard C. Donaldson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAPITOL ACQUISITION CORP. II

Ticker:       CLAC           Security ID:  14056V105
Meeting Date: JUL 08, 2015   Meeting Type: Special
Record Date:  MAY 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve SPAC Transaction                For       For          Management
1a    If you wish to Exercise your            None      Against      Management
      Conversion Rights, you should vote FOR
      this proposal. If you wish not to
      Exercise your Conversion Rights, you
      should vote AGAINST
1b    If you Certify that you are Not Acting  None      For          Management
      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
2a    Change Company Name to Lindblad         For       For          Management
      Expeditions Holdings, Inc.
2b    Classify the Board of Directors         For       Against      Management
2c    Approve Amendment to the Certificate    For       For          Management
      of Incorporation to Remove Provisions
      That Will No Longer be Applicable to
      Capitol After the Merger
2d    Approve Amendment to the Certificate    For       For          Management
      of Incorporation to Add Provisions
      Intended to Assist Capitol's
      Compliance With the Jones Act
3     Approve Omnibus Stock Plan              For       For          Management
4.1   Elect Director Paul J. Brown            For       For          Management
4.2   Elect Director John M. Fahey            For       For          Management
4.3   Elect Director L. Dyson Dryden          For       For          Management
4.4   Elect Director Sven-Olof Lindblad       For       For          Management
4.5   Elect Director Mark D. Ein              For       For          Management
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CARBYLAN THERAPEUTICS, INC.

Ticker:       CBYL           Security ID:  141384107
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert Cha               For       Withhold     Management
1.2   Elect Director Guy P. Nohra             For       Withhold     Management
1.3   Elect Director David J. Saul            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

CATALENT, INC.

Ticker:       CTLT           Security ID:  148806102
Meeting Date: OCT 29, 2015   Meeting Type: Annual
Record Date:  SEP 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Chiminski           For       For          Management
1.2   Elect Director  E. Bruce McEvoy         For       For          Management
1.3   Elect Director Jack Stahl               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CAVIUM, INC.

Ticker:       CAVM           Security ID:  14964U108
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Syed B. Ali              For       For          Management
1.2   Elect Director Anthony S. Thornley      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CBOE HOLDINGS, INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Brodsky       For       For          Management
1.2   Elect Director James R. Boris           For       For          Management
1.3   Elect Director Frank E. English, Jr.    For       For          Management
1.4   Elect Director William M. Farrow, III   For       For          Management
1.5   Elect Director Edward J. Fitzpatrick    For       For          Management
1.6   Elect Director Janet P. Froetscher      For       For          Management
1.7   Elect Director Jill R. Goodman          For       For          Management
1.8   Elect Director R. Eden Martin           For       For          Management
1.9   Elect Director Roderick A. Palmore      For       For          Management
1.10  Elect Director Susan M. Phillips        For       For          Management
1.11  Elect Director Samuel K. Skinner        For       For          Management
1.12  Elect Director Carole E. Stone          For       For          Management
1.13  Elect Director Eugene S. Sunshine       For       For          Management
1.14  Elect Director Edward T. Tilly          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

CEB INC.

Ticker:       CEB            Security ID:  125134106
Meeting Date: JUN 13, 2016   Meeting Type: Annual
Record Date:  APR 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Monahan, III   For       For          Management
1.2   Elect Director Gregor S. Bailar         For       For          Management
1.3   Elect Director Stephen M. Carter        For       For          Management
1.4   Elect Director Gordon J. Coburn         For       For          Management
1.5   Elect Director Kathleen A. Corbet       For       For          Management
1.6   Elect Director L. Kevin Cox             For       For          Management
1.7   Elect Director Daniel O. Leemon         For       For          Management
1.8   Elect Director Stacey S. Rauch          For       For          Management
1.9   Elect Director Jeffrey R. Tarr          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: OCT 23, 2015   Meeting Type: Special
Record Date:  SEP 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 26, 2016   Meeting Type: Annual
Record Date:  FEB 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Orlando Ayala            For       For          Management
1.2   Elect Director  John R. Roberts         For       For          Management
1.3   Elect Director Tommy G. Thompson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Al Baldocchi             For       For          Management
1.2   Elect Director Darlene Friedman         For       For          Management
1.3   Elect Director John S. Charlesworth     For       For          Management
1.4   Elect Director Kimbal Musk              For       For          Management
1.5   Elect Director Montgomery F. (Monty)    For       For          Management
      Moran
1.6   Elect Director Neil Flanzraich          For       For          Management
1.7   Elect Director Patrick J. Flynn         For       Against      Management
1.8   Elect Director Stephen Gillett          For       For          Management
1.9   Elect Director Steve Ells               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Charter to Remove Provision       For       For          Management
      Allowing Only the Board and Chairman
      to Call Special Meetings
5     Provide Proxy Access Right              For       Against      Management
6     Proxy Access                            Against   For          Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder
8     Permit Shareholders Holding 10% or      Against   Against      Shareholder
      More of the Outstanding Shares of
      Common Stock to Call a Special Meeting
9     Report on Sustainability, Including     Against   Against      Shareholder
      Quantitative Goals
10    Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

CHOICE HOTELS INTERNATIONAL, INC.

Ticker:       CHH            Security ID:  169905106
Meeting Date: APR 22, 2016   Meeting Type: Annual
Record Date:  MAR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara T. Alexander     For       For          Management
1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management
1.3   Elect Director William L. Jews          For       For          Management
1.4   Elect Director Stephen P. Joyce         For       For          Management
1.5   Elect Director Monte J. M. Koch         For       For          Management
1.6   Elect Director Liza K. Landsman         For       For          Management
1.7   Elect Director Scott A. Renschler       For       For          Management
1.8   Elect Director Ervin R. Shames          For       For          Management
1.9   Elect Director Gordon A. Smith          For       For          Management
1.10  Elect Director John P. Tague            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CIENA CORPORATION

Ticker:       CIEN           Security ID:  171779309
Meeting Date: MAR 24, 2016   Meeting Type: Annual
Record Date:  JAN 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawton W. Fitt           For       For          Management
1b    Elect Director Patrick H. Nettles       For       For          Management
1c    Elect Director Michael J. Rowny         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea Robertson         For       For          Management
1.2   Elect Director James M. Rutledge        For       For          Management
1.3   Elect Director Lauren C. States         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CLOVIS ONCOLOGY, INC.

Ticker:       CLVS           Security ID:  189464100
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian G. Atwood          For       For          Management
1.2   Elect Director James C. Blair           For       For          Management
1.3   Elect Director Paul H. Klingenstein     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 13, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell P. Rales        For       For          Management
1b    Elect Director Matthew L. Trerotola     For       For          Management
1c    Elect Director Patrick W. Allender      For       For          Management
1d    Elect Director Thomas S. Gayner         For       Against      Management
1e    Elect Director Rhonda L. Jordan         For       Against      Management
1f    Elect Director San W. Orr, III          For       For          Management
1g    Elect Director A. Clayton Perfall       For       For          Management
1h    Elect Director Rajiv Vinnakota          For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

COLUCID PHARMACEUTICALS, INC.

Ticker:       CLCD           Security ID:  19716T101
Meeting Date: MAY 10, 2016   Meeting Type: Annual
Record Date:  MAR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Edwards           For       Withhold     Management
1.2   Elect Director Marvin L. White          For       For          Management
1.3   Elect Director Alison Lawton            For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

COMPUTER MODELLING GROUP LTD.

Ticker:       CMG            Security ID:  205249105
Meeting Date: JUL 09, 2015   Meeting Type: Annual
Record Date:  MAY 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2a    Elect Director Kenneth M. Dedeluk       For       For          Management
2b    Elect Director Christopher L. Fong      For       For          Management
2c    Elect Director Patrick R. Jamieson      For       For          Management
2d    Elect Director Peter H. Kinash          For       For          Management
2e    Elect Director Frank L. Meyer           For       For          Management
2f    Elect Director Robert F. M. Smith       For       For          Management
2g    Elect Director John B. Zaozirny         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Shareholder Rights Plan         For       For          Management
5     Approve Advance Notice Policy           For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Allen          For       For          Management
1b    Elect Director Stuart W. Booth          For       For          Management
1c    Elect Director Gary F. Colter           For       For          Management
1d    Elect Director Robert G. Gross          For       For          Management
1e    Elect Director Thomas B. Perkins        For       For          Management
1f    Elect Director Harvey L. Tepner         For       For          Management
1g    Elect Director Randolph I. Thornton     For       For          Management
1h    Elect Director J. Michael Walsh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

COSTAR GROUP, INC.

Ticker:       CSGP           Security ID:  22160N109
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael R. Klein         For       For          Management
1b    Elect Director Andrew C. Florance       For       For          Management
1c    Elect Director Michael J. Glosserman    For       For          Management
1d    Elect Director Warren H. Haber          For       For          Management
1e    Elect Director John W. Hill             For       For          Management
1f    Elect Director Laura Cox Kaplan         For       For          Management
1g    Elect Director Christopher J. Nassetta  For       For          Management
1h    Elect Director David J. Steinberg       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CTRIP.COM INTERNATIONAL LTD.

Ticker:       CTRP           Security ID:  22943F100
Meeting Date: DEC 21, 2015   Meeting Type: Annual
Record Date:  NOV 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Amendments to Articles of       For       For          Management
      Association


--------------------------------------------------------------------------------

CYBERARK SOFTWARE LTD.

Ticker:       CYBR           Security ID:  M2682V108
Meeting Date: JUN 30, 2016   Meeting Type: Annual
Record Date:  MAY 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Reelect Raphael (Raffi) Kesten as       For       For          Management
      Director for a Three-Year Term
1b    Reelect Amnon Shoshani as Director for  For       For          Management
      a Three-Year Term
2     Authorize the Company's President, CEO  For       For          Management
      and Director, Ehud (Udi) Mokady to
      Serve as the Chairman of the Company's
      Board of Directors and the Company's
      CEO
3     Grant Ehud (Udi) Mokady Options to      For       For          Management
      Purchase Ordinary Shares and
      Restricted Share Units
4     Grant Directors Options to Purchase     For       For          Management
      Ordinary Shares and Restricted Share
      Units
5     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
A     Vote FOR if you are a not a             None      For          Management
      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


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: NOV 24, 2015   Meeting Type: Special
Record Date:  SEP 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DEMANDWARE, INC.

Ticker:       DWRE           Security ID:  24802Y105
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Ebling         For       For          Management
1.2   Elect Director Jitendra Saxena          For       For          Management
1.3   Elect Director Leonard Schlesinger      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DENTSPLY SIRONA INC.

Ticker:       XRAY           Security ID:  24906P109
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Alfano        For       For          Management
1b    Elect Director David K. Beecken         For       For          Management
1c    Elect Director Eric K. Brandt           For       For          Management
1d    Elect Director Michael J. Coleman       For       For          Management
1e    Elect Director Willie A. Deese          For       For          Management
1f    Elect Director Thomas Jetter            For       For          Management
1g    Elect Director Arthur D. Kowaloff       For       For          Management
1h    Elect Director Harry M. Jansen          For       For          Management
      Kraemer, Jr.
1i    Elect Director Francis J. Lunger        For       For          Management
1j    Elect Director Jeffrey T. Slovin        For       For          Management
1k    Elect Director Bret W. Wise             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEXCOM, INC.

Ticker:       DXCM           Security ID:  252131107
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven R. Altman         For       For          Management
1b    Elect Director Barbara E. Kahn          For       For          Management
1c    Elect Director Jay S. Skyler            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael P. Cross         For       For          Management
1.4   Elect Director David L. Houston         For       For          Management
1.5   Elect Director Mark L. Plaumann         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

DIGITALGLOBE, INC.

Ticker:       DGI            Security ID:  25389M877
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Nick S. Cyprus           For       For          Management
1B    Elect Director L. Roger Mason, Jr.      For       For          Management
1C    Elect Director Jeffrey R. Tarr          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DIODES INCORPORATED

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 10, 2016   Meeting Type: Annual
Record Date:  MAR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C.H. Chen                For       For          Management
1.2   Elect Director Michael R. Giordano      For       For          Management
1.3   Elect Director L.P. Hsu                 For       For          Management
1.4   Elect Director Keh-Shew Lu              For       For          Management
1.5   Elect Director Raymond Soong            For       For          Management
1.6   Elect Director John M. Stich            For       For          Management
1.7   Elect Director Michael K.C. Tsai        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Moss Adams LLP as Auditors       For       For          Management


--------------------------------------------------------------------------------

DIPLOMAT PHARMACY, INC.

Ticker:       DPLO           Security ID:  25456K101
Meeting Date: JUN 06, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Benjamin Wolin           For       For          Management
1.2   Elect Director Kenneth O. Klepper       For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 13, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander P. Shukis      For       For          Management
1.2   Elect Director Terence B. Jupp          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DUNKIN' BRANDS GROUP, INC.

Ticker:       DNKN           Security ID:  265504100
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director Anthony DiNovi           For       For          Management
1.3   Elect Director Nigel Travis             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DYAX CORP.

Ticker:       DYAX           Security ID:  26746E103
Meeting Date: JAN 21, 2016   Meeting Type: Special
Record Date:  DEC 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.

Ticker:       EIGI           Security ID:  29272B105
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph DiSabato          For       Withhold     Management
1.2   Elect Director James Neary              For       For          Management
1.3   Elect Director Hari Ravichandran        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29272W109
Meeting Date: FEB 01, 2016   Meeting Type: Annual
Record Date:  DEC 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Patrick Mulcahy       For       For          Management
1.2   Elect Director Alan R. Hoskins          For       For          Management
1.3   Elect Director Kevin J. Hunt            For       For          Management
1.4   Elect Director Patrick J. Moore         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ENVESTNET, INC.

Ticker:       ENV            Security ID:  29404K106
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Judson Bergman           For       For          Management
1.2   Elect Director Anil Arora               For       For          Management
1.3   Elect Director Luis A. Aguilar          For       For          Management
1.4   Elect Director Gayle Crowell            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

EPAM SYSTEMS, INC.

Ticker:       EPAM           Security ID:  29414B104
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl Robb                For       For          Management
1.2   Elect Director Richard Michael Mayoras  For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ETSY, INC.

Ticker:       ETSY           Security ID:  29786A106
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jonathan D. Klein        For       Withhold     Management
1b    Elect Director Margaret M. Smyth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

EXACT SCIENCES CORPORATION

Ticker:       EXAS           Security ID:  30063P105
Meeting Date: JUL 23, 2015   Meeting Type: Annual
Record Date:  MAY 29, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Carey          For       For          Management
1.2   Elect Director Daniel J. Levangie       For       For          Management
1.3   Elect Director Michael S. Wyzga         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  MAR 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl B. Feldbaum         For       For          Management
1.2   Elect Director Alan M. Garber           For       For          Management
1.3   Elect Director Vincent T. Marchesi      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FACTSET RESEARCH SYSTEMS INC.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 15, 2015   Meeting Type: Annual
Record Date:  OCT 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott A. Billeadeau      For       For          Management
1.2   Elect Director Philip A. Hadley         For       For          Management
1.3   Elect Director Laurie Siegel            For       For          Management
1.4   Elect Director F. Philip Snow           For       For          Management
1.5   Elect Director Joseph R. Zimmel         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Homa Bahrami             For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Jami K. Nachtsheim       For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIBROGEN, INC.

Ticker:       FGEN           Security ID:  31572Q808
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rory B. Riggs            For       For          Management
1b    Elect Director Jeffrey L. Edwards       For       For          Management
1c    Elect Director Jorma Routti             For       For          Management
1d    Elect Director Roberto Pedro Rosenkranz For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIESTA RESTAURANT GROUP, INC.

Ticker:       FRGI           Security ID:  31660B101
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  MAR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Taft          For       For          Management
1.2   Elect Director Stacey Rauch             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

FINANCIAL ENGINES, INC.

Ticker:       FNGN           Security ID:  317485100
Meeting Date: MAY 17, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Heidi K. Fields          For       For          Management
1.2   Elect Director Joseph A. Grundfest      For       For          Management
1.3   Elect Director Michael E. Martin        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FINISAR CORPORATION

Ticker:       FNSR           Security ID:  31787A507
Meeting Date: SEP 08, 2015   Meeting Type: Annual
Record Date:  JUL 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Child         For       For          Management
1.2   Elect Director Roger C. Ferguson        For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST AMERICAN FINANCIAL CORPORATION

Ticker:       FAF            Security ID:  31847R102
Meeting Date: MAY 10, 2016   Meeting Type: Annual
Record Date:  MAR 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony K. Anderson      For       For          Management
1.2   Elect Director Parker S. Kennedy        For       For          Management
1.3   Elect Director Mark C. Oman             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FLEETMATICS GROUP PUBLIC LIMITED COMPANY

Ticker:       FLTX           Security ID:  G35569105
Meeting Date: AUG 03, 2015   Meeting Type: Annual
Record Date:  JUN 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Kelliher        For       For          Management
1b    Elect Director James M. Travers         For       For          Management
2     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Approve Remuneration of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   For       For          Management


--------------------------------------------------------------------------------

FLOTEK INDUSTRIES, INC.

Ticker:       FTK            Security ID:  343389102
Meeting Date: APR 22, 2016   Meeting Type: Annual
Record Date:  MAR 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted D. Brown             For       For          Management
1.2   Elect Director John W. Chisholm         For       For          Management
1.3   Elect Director L. Melvin Cooper         For       For          Management
1.4   Elect Director Carla S. Hardy           For       For          Management
1.5   Elect Director Kenneth T. Hern          For       For          Management
1.6   Elect Director L.V. 'Bud' McGuire       For       For          Management
1.7   Elect Director John S. Reiland          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Hein & Associates LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

FLOWERS FOODS, INC.

Ticker:       FLO            Security ID:  343498101
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George E. Deese          For       For          Management
1b    Elect Director Rhonda Gass              For       For          Management
1c    Elect Director Richard Lan              For       For          Management
1d    Elect Director Amos R. McMullian        For       For          Management
1e    Elect Director J. V. Shields, Jr.       For       For          Management
1f    Elect Director David V. Singer          For       For          Management
1g    Elect Director James T. Spear           For       For          Management
1h    Elect Director Melvin T. Stith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Submit Severance Agreement              Against   Against      Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

FORTINET, INC.

Ticker:       FTNT           Security ID:  34959E109
Meeting Date: JUN 17, 2016   Meeting Type: Annual
Record Date:  APR 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ming Hsieh               For       For          Management
1.2   Elect Director Christopher B. Paisley   For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORUM ENERGY TECHNOLOGIES, INC.

Ticker:       FET            Security ID:  34984V100
Meeting Date: MAY 17, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Christopher Gaut      For       For          Management
1.2   Elect Director David C. Baldwin         For       For          Management
1.3   Elect Director Franklin Myers           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FRANCESCA'S HOLDING CORPORATION

Ticker:       FRAN           Security ID:  351793104
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Emmett           For       For          Management
1.2   Elect Director Richard Kunes            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FRESHPET, INC.

Ticker:       FRPT           Security ID:  358039105
Meeting Date: SEP 16, 2015   Meeting Type: Annual
Record Date:  JUL 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher B. Harned    For       Withhold     Management
1.2   Elect Director Daryl G. Brewster        For       Withhold     Management
1.3   Elect Director Robert C. King           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GARTNER, INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Bingle        For       Against      Management
1b    Elect Director Richard J. Bressler      For       For          Management
1c    Elect Director Raul E. Cesan            For       For          Management
1d    Elect Director Karen E. Dykstra         For       For          Management
1e    Elect Director Anne Sutherland Fuchs    For       For          Management
1f    Elect Director William O. Grabe         For       Against      Management
1g    Elect Director Eugene A. Hall           For       For          Management
1h    Elect Director Stephen G. Pagliuca      For       Against      Management
1i    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 17, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a.1  Elect Director Richard H. Bott          For       For          Management
1a.2  Elect Director Oivind Lorentzen, III    For       For          Management
1a.3  Elect Director Mark A. Scudder          For       For          Management
1b.4  Elect Director Albert J. Neupaver       For       For          Management
1b.5  Elect Director Joseph H. Pyne           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GENMARK DIAGNOSTICS, INC.

Ticker:       GNMK           Security ID:  372309104
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa M. Giles            For       For          Management
1.2   Elect Director Michael S. Kagnoff       For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRACO INC.

Ticker:       GGG            Security ID:  384109104
Meeting Date: APR 22, 2016   Meeting Type: Annual
Record Date:  FEB 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eric P. Etchart          For       For          Management
1b    Elect Director Jody H. Feragen          For       For          Management
1c    Elect Director J. Kevin Gilligan        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRUBHUB INC.

Ticker:       GRUB           Security ID:  400110102
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Justin L. Sadrian        For       For          Management
1.2   Elect Director David Fisher             For       For          Management
1.3   Elect Director Benjamin Spero           For       For          Management
2     Ratify Crowe Horwath LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GUIDEWIRE SOFTWARE, INC.

Ticker:       GWRE           Security ID:  40171V100
Meeting Date: DEC 03, 2015   Meeting Type: Annual
Record Date:  OCT 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Gassner            For       For          Management
1.2   Elect Director Paul Lavin               For       For          Management
1.3   Elect Director Marcus S. Ryu            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 09, 2015   Meeting Type: Annual
Record Date:  OCT 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adriane M. Brown         For       For          Management
1b    Elect Director John W. Diercksen        For       For          Management
1c    Elect Director   Ann McLaughlin         For       For          Management
      Korologos
1d    Elect Director Edward H. Meyer          For       For          Management
1e    Elect Director Robert Nail              For       For          Management
1f    Elect Director Dinesh C. Paliwal        For       For          Management
1g    Elect Director Abraham N. Reichental    For       For          Management
1h    Elect Director Kenneth M. Reiss         For       For          Management
1i    Elect Director Hellene S. Runtagh       For       For          Management
1j    Elect Director Frank S. Sklarsky        For       For          Management
1k    Elect Director Gary G. Steel            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 31, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. McCartney      For       Withhold     Management
1.2   Elect Director John M. Briggs           For       Withhold     Management
1.3   Elect Director Robert L. Frome          For       Withhold     Management
1.4   Elect Director Robert J. Moss           For       Withhold     Management
1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management
1.6   Elect Director Theodore Wahl            For       Withhold     Management
1.7   Elect Director Michael E. McBryan       For       Withhold     Management
1.8   Elect Director Diane S. Casey           For       Withhold     Management
1.9   Elect Director John J. McFadden         For       Withhold     Management
1.10  Elect Director Jude Visconto            For       Withhold     Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEICO CORPORATION

Ticker:       HEI            Security ID:  422806208
Meeting Date: MAR 18, 2016   Meeting Type: Annual
Record Date:  JAN 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas S. Culligan       For       For          Management
1.2   Elect Director Adolfo Henriques         For       For          Management
1.3   Elect Director Samuel L. Higginbottom   For       For          Management
1.4   Elect Director Mark H. Hildebrandt      For       For          Management
1.5   Elect Director Wolfgang Mayrhuber       For       For          Management
1.6   Elect Director Eric A. Mendelson        For       For          Management
1.7   Elect Director Laurans A. Mendelson     For       For          Management
1.8   Elect Director Victor H. Mendelson      For       For          Management
1.9   Elect Director Julie Neitzel            For       For          Management
1.10  Elect Director Alan Schriesheim         For       For          Management
1.11  Elect Director Frank J. Schwitter       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 31, 2016   Meeting Type: Annual
Record Date:  APR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       For          Management
1b    Elect Director Lawrence S. Bacow        For       For          Management
1c    Elect Director Gerald A. Benjamin       For       For          Management
1d    Elect Director Stanley M. Bergman       For       For          Management
1e    Elect Director James P. Breslawski      For       For          Management
1f    Elect Director Paul Brons               For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Donald J. Kabat          For       For          Management
1i    Elect Director Kurt P. Kuehn            For       For          Management
1j    Elect Director Philip A. Laskawy        For       For          Management
1k    Elect Director Mark E. Mlotek           For       For          Management
1l    Elect Director Steven Paladino          For       For          Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 04, 2016   Meeting Type: Annual
Record Date:  MAR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan W. Ayers        For       For          Management
1.2   Elect Director Barry C. Johnson         For       For          Management
1.3   Elect Director M. Anne Szostak          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frances Arnold           For       For          Management
1b    Elect Director Francis A. deSouza       For       For          Management
1c    Elect Director Karin Eastham            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote to Ratify Supermajority   For       Against      Management
      Voting Provisions in Certificate of
      Incorporation and Bylaws


--------------------------------------------------------------------------------

IMPERVA, INC.

Ticker:       IMPV           Security ID:  45321L100
Meeting Date: MAY 04, 2016   Meeting Type: Annual
Record Date:  MAR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Bettencourt      For       For          Management
1.2   Elect Director Geraldine Elliott        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INCYTE CORPORATION

Ticker:       INCY           Security ID:  45337C102
Meeting Date: MAY 27, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian C. Baker          For       For          Management
1.2   Elect Director Jean-Jacques Bienaime    For       For          Management
1.3   Elect Director Paul A. Brooke           For       For          Management
1.4   Elect Director Paul J. Clancy           For       For          Management
1.5   Elect Director Wendy L. Dixon           For       For          Management
1.6   Elect Director Paul A. Friedman         For       For          Management
1.7   Elect Director Herve Hoppenot           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INFINITY PROPERTY AND CASUALTY CORPORATION

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 17, 2016   Meeting Type: Annual
Record Date:  MAR 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor T. Adamo          For       For          Management
1.2   Elect Director Angela Brock-Kyle        For       For          Management
1.3   Elect Director Teresa A. Canida         For       For          Management
1.4   Elect Director James R. Gober           For       For          Management
1.5   Elect Director Harold E. Layman         For       For          Management
1.6   Elect Director E. Robert Meaney         For       For          Management
1.7   Elect Director William Stancil Starnes  For       For          Management
1.8   Elect Director James L. Weidner         For       For          Management
1.9   Elect Director Samuel J. Weinhoff       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INSMED INCORPORATED

Ticker:       INSM           Security ID:  457669307
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred F. Altomari       For       For          Management
1.2   Elect Director Steinar J. Engelsen      For       For          Management
1.3   Elect Director William H. Lewis         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INSTRUCTURE, INC.

Ticker:       INST           Security ID:  45781U103
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  MAR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua L. Coates         For       For          Management
1.2   Elect Director Steven A. Collins        For       For          Management
1.3   Elect Director William M. Conroy        For       For          Management
1.4   Elect Director Byron B. Deeter          For       For          Management
1.5   Elect Director Ellen Levy               For       For          Management
1.6   Elect Director Adam D. Marcus           For       For          Management
1.7   Elect Director Lloyd G. Waterhouse      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTERCEPT PHARMACEUTICALS, INC.

Ticker:       ICPT           Security ID:  45845P108
Meeting Date: NOV 24, 2015   Meeting Type: Annual
Record Date:  OCT 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srinivas Akkaraju        For       For          Management
1.2   Elect Director Luca Benatti             For       For          Management
1.3   Elect Director Paolo Fundaro            For       For          Management
1.4   Elect Director Mark Pruzanski           For       For          Management
1.5   Elect Director Gino Santini             For       For          Management
1.6   Elect Director Glenn Sblendorio         For       For          Management
1.7   Elect Director Jonathan T. Silverstein  For       For          Management
1.8   Elect Director Klaus Veitinger          For       For          Management
1.9   Elect Director Daniel Welch             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Wendell T. Blonigan      For       For          Management
1.3   Elect Director James D. Benham          For       For          Management
1.4   Elect Director Matthew A. Drapkin       For       For          Management
1.5   Elect Director David S. Dury            For       For          Management
1.6   Elect Director Marc T. Giles            For       For          Management
1.7   Elect Director Thomas M. Rohrs          For       For          Management
1.8   Elect Director John F, Schaefer         For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Burr Pilger Mayer, Inc . as      For       For          Management
      Auditors


--------------------------------------------------------------------------------

INVENSENSE, INC.

Ticker:       INVN           Security ID:  46123D205
Meeting Date: SEP 09, 2015   Meeting Type: Annual
Record Date:  JUL 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon Olson                For       For          Management
1.2   Elect Director Amit Shah                For       For          Management
1.3   Elect Director Yunbei 'Ben' Yu          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IRONWOOD PHARMACEUTICALS, INC.

Ticker:       IRWD           Security ID:  46333X108
Meeting Date: JUN 01, 2016   Meeting Type: Annual
Record Date:  APR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marsha H. Fanucci        For       For          Management
1.2   Elect Director Terrance G. McGuire      For       For          Management
1.3   Elect Director Edward P. Owens          For       For          Management
1.4   Elect Director Christopher T. Walsh     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

J & J SNACK FOODS CORP.

Ticker:       JJSF           Security ID:  466032109
Meeting Date: FEB 16, 2016   Meeting Type: Annual
Record Date:  DEC 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter G. Stanley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LENNOX INTERNATIONAL INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 12, 2016   Meeting Type: Annual
Record Date:  MAR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd M. Bluedorn         For       For          Management
1.2   Elect Director Kim K. W. Rucker         For       For          Management
1.3   Elect Director Terry D. Stinson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIBERTY TRIPADVISOR HOLDINGS, INC.

Ticker:       LTRPA          Security ID:  531465102
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  APR 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry E. Romrell         For       For          Management
1.2   Elect Director J. David Wargo           For       For          Management
2     Ratify KPMG LLP  as Auditors            For       For          Management


--------------------------------------------------------------------------------

LIGAND PHARMACEUTICALS INCORPORATED

Ticker:       LGND           Security ID:  53220K504
Meeting Date: MAY 23, 2016   Meeting Type: Annual
Record Date:  MAR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason M. Aryeh           For       For          Management
1.2   Elect Director Todd C. Davis            For       For          Management
1.3   Elect Director John L. Higgins          For       For          Management
1.4   Elect Director John W. Kozarich         For       For          Management
1.5   Elect Director John L. LaMattina        For       For          Management
1.6   Elect Director Sunil Patel              For       For          Management
1.7   Elect Director Stephen L. Sabba         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LINDBLAD EXPEDITIONS HOLDINGS, INC.

Ticker:       LIND           Security ID:  535219109
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 06, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Brown            For       For          Management
1.2   Elect Director Bernard W. Aronson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Marcum LLP as Auditors           For       For          Management
4     Approve Stock Award Plan                For       For          Management


--------------------------------------------------------------------------------

LOJAS RENNER

Ticker:       LREN3          Security ID:  P6332C102
Meeting Date: SEP 23, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2     Approve Stock Split                     For       For          Management
3     Approve Long-Term Incentive Program:    For       For          Management
      Stock Option Plan and Restricted Share
      Plan
4.1   Amend Article 5                         For       For          Management
4.2   Amend Article 6                         For       For          Management
4.3   Amend Articles 6, 12 and 20             For       For          Management
4.4   Amend Article 10                        For       For          Management
4.5   Amend Article 20                        For       For          Management
4.6   Amend Article 23                        For       For          Management
4.7   Amend Article 25                        For       For          Management
4.8   Amend Article 25 Re: Include Paragraph  For       For          Management
      2
4.9   Amend Article 26                        For       For          Management
5     Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

LOJAS RENNER

Ticker:       LREN3          Security ID:  P6332C102
Meeting Date: APR 20, 2016   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Accept Management Statements for        For       For          Management
      Fiscal Year Ended Dec. 31, 2015
1.b   Accept Financial Statements for Fiscal  For       For          Management
      Year Ended Dec. 31, 2015
2.a   Approve Allocation of Income            For       For          Management
2.b   Approve Dividends                       For       For          Management
3     Fix Number of Directors                 For       For          Management
4     Elect Directors                         For       For          Management
5     Approve Remuneration of Company's       For       For          Management
      Management
6     Fix Number of Fiscal Council Members    For       For          Management
7     Elect Fiscal Council Members            For       For          Management
8     Approve Remuneration of Fiscal Council  For       For          Management
      Members


--------------------------------------------------------------------------------

LOJAS RENNER

Ticker:       LREN3          Security ID:  P6332C102
Meeting Date: APR 20, 2016   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Remuneration of Company's         For       For          Management
      Management for Fiscal Year 2015


--------------------------------------------------------------------------------

MAKEMYTRIP LIMITED

Ticker:       MMYT           Security ID:  V5633W109
Meeting Date: SEP 29, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Appoint KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
2     Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
3     Reelect Aditya Tim Guleri as a Director For       For          Management
4     Reelect Gyaneshwarnath Gowrea as a      For       For          Management
      Director
5     Reelect Ranodeb Roy as a Director       For       For          Management
6     Reelect Mohit Kabra as a Director       For       For          Management


--------------------------------------------------------------------------------

MARKETO, INC.

Ticker:       MKTO           Security ID:  57063L107
Meeting Date: JUN 01, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Phillip M. Fernandez     For       For          Management
1.2   Elect Director Cambria Dunaway          For       For          Management
1.3   Elect Director Tae Hea Nahm             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MATADOR RESOURCES COMPANY

Ticker:       MTDR           Security ID:  576485205
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig T. Burkert         For       For          Management
1.2   Elect Director Gregory E. Mitchell      For       For          Management
1.3   Elect Director Steven W. Ohnimus        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

MATCH GROUP, INC.

Ticker:       MTCH           Security ID:  57665R106
Meeting Date: JUN 22, 2016   Meeting Type: Annual
Record Date:  APR 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory R. Blatt         For       Withhold     Management
1.2   Elect Director Sonali De Rycker         For       For          Management
1.3   Elect Director Joseph Levin             For       Withhold     Management
1.4   Elect Director Ann L. McDaniel          For       For          Management
1.5   Elect Director Thomas J. McInerney      For       Withhold     Management
1.6   Elect Director Pamela S. Seymon         For       For          Management
1.7   Elect Director Alan G. Spoon            For       For          Management
1.8   Elect Director Mark Stein               For       Withhold     Management
1.9   Elect Director Gregg Winiarski          For       Withhold     Management
1.10  Elect Director Sam Yagan                For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  MAR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey S. Goble         For       For          Management
1b    Elect Director James J. Martell         For       For          Management
1c    Elect Director Stephen A. McConnell     For       For          Management
1d    Elect Director Frederick G. McNamee,    For       For          Management
      III
1e    Elect Director Kimberly J. McWaters     For       For          Management
1f    Elect Director Lawrence Trachtenberg    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 04, 2015   Meeting Type: Annual
Record Date:  JUN 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick M. Danziger    For       For          Management
1.2   Elect Director Robert G. Gross          For       For          Management
1.3   Elect Director Stephen C. McCluski      For       For          Management
1.4   Elect Director Robert E. Mellor         For       For          Management
1.5   Elect Director Peter J. Solomon         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MSCI INC.

Ticker:       MSCI           Security ID:  55354G100
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  MAR 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Henry A. Fernandez       For       For          Management
1b    Elect Director Robert G. Ashe           For       For          Management
1c    Elect Director Benjamin F. duPont       For       For          Management
1d    Elect Director Wayne Edmunds            For       For          Management
1e    Elect Director D. Robert Hale           For       For          Management
1f    Elect Director Alice W. Handy           For       For          Management
1g    Elect Director Catherine R. Kinney      For       For          Management
1h    Elect Director Wendy E. Lane            For       For          Management
1i    Elect Director Linda H. Riefler         For       For          Management
1j    Elect Director George W. Siguler        For       For          Management
1k    Elect Director Patrick Tierney          For       For          Management
1l    Elect Director Rodolphe M. Vallee       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MULTIPLUS SA

Ticker:       MPLU3          Security ID:  P69915109
Meeting Date: SEP 08, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director                          For       For          Management


--------------------------------------------------------------------------------

MULTIPLUS SA

Ticker:       MPLU3          Security ID:  P69915109
Meeting Date: OCT 26, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Company              For       For          Management
      Headquarters and Amend Article 2


--------------------------------------------------------------------------------

MULTIPLUS SA

Ticker:       MPLU3          Security ID:  P69915109
Meeting Date: MAR 03, 2016   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 10, 2016   Meeting Type: Annual
Record Date:  MAR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Truchard        For       For          Management
1.2   Elect Director John M. Berra            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Haley         For       Withhold     Management
1.2   Elect Director Leslie Kilgore           For       Withhold     Management
1.3   Elect Director Ann Mather               For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
5     Proxy Access                            Against   For          Shareholder
6     Adopt Simple Majority Vote              Against   For          Shareholder
7     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NETSUITE INC.

Ticker:       N              Security ID:  64118Q107
Meeting Date: JUN 21, 2016   Meeting Type: Annual
Record Date:  APR 25, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Beane, III       For       For          Management
1.2   Elect Director Deborah Farrington       For       For          Management
1.3   Elect Director James McGeever           For       For          Management
1.4   Elect Director Edward Zander            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 20, 2016   Meeting Type: Annual
Record Date:  APR 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Corinne H. Nevinny       For       For          Management
1.2   Elect Director Richard F. Pops          For       For          Management
1.3   Elect Director Stephen A. Sherwin       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEW RELIC, INC.

Ticker:       NEWR           Security ID:  64829B100
Meeting Date: AUG 18, 2015   Meeting Type: Annual
Record Date:  JUN 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sarah Friar              For       For          Management
1.2   Elect Director Adam Messinger           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

NORD ANGLIA EDUCATION, INC.

Ticker:       NORD           Security ID:  G6583A102
Meeting Date: APR 12, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan Kelsey              For       For          Management
1.2   Elect Director Andrew Fitzmaurice       For       Against      Management
1.3   Elect Director Graeme Halder            For       Against      Management
1.4   Elect Director Jack Hennessy            For       Against      Management
1.5   Elect Director Kosmas Kalliarekos       For       Against      Management
1.6   Elect Director Carlos Watson            For       For          Management
1.7   Electas Director Nicholas Baird         For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

NOVAVAX, INC.

Ticker:       NVAX           Security ID:  670002104
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gail K. Boudreaux        For       For          Management
1.2   Elect Director Michael A. McManus, Jr.  For       For          Management
1.3   Elect Director James F. Young           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NOVOCURE LIMITED

Ticker:       NVCR           Security ID:  G6674U108
Meeting Date: MAY 04, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Burkoth          For       For          Management
1.2   Elect Director Yoram Palti              For       For          Management
2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management
      Auditors


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 03, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       For          Management
1b    Elect Director Charles H. O'Reilly, Jr. For       For          Management
1c    Elect Director Larry O'Reilly           For       For          Management
1d    Elect Director Rosalie O'Reilly Wooten  For       For          Management
1e    Elect Director Jay D. Burchfield        For       For          Management
1f    Elect Director Thomas T. Hendrickson    For       For          Management
1g    Elect Director Paul R. Lederer          For       For          Management
1h    Elect Director John R. Murphy           For       For          Management
1i    Elect Director Ronald Rashkow           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Proxy Access                            Against   For          Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director John R. Congdon, Jr.     For       For          Management
1.4   Elect Director Robert G. Culp, III      For       For          Management
1.5   Elect Director Bradley R. Gabosch       For       For          Management
1.6   Elect Director Patrick D. Hanley        For       For          Management
1.7   Elect Director John D. Kasarda          For       For          Management
1.8   Elect Director Leo H. Suggs             For       For          Management
1.9   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

OPHTHOTECH CORPORATION

Ticker:       OPHT           Security ID:  683745103
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Guyer           For       For          Management
1.2   Elect Director Thomas Dyrberg           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

OXFORD IMMUNOTEC GLOBAL PLC

Ticker:       OXFD           Security ID:  G6855A103
Meeting Date: JUN 28, 2016   Meeting Type: Annual
Record Date:  APR 04, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Patrick J. Balthrop, Sr. as       For       For          Management
      Director
2     Elect Ronald A. Andrews, Jr. as         For       For          Management
      Director
3     Elect Richard A. Sandberg as Director   For       For          Management
4     Elect A. Scott Walton as Director       For       For          Management
5     Elect Peter Wrighton-Smith as Director  For       For          Management
6     Approve Audit Committee's Appointment   For       For          Management
      of Ernst & Young LLP as Auditors
7     Reappoint Ernst & Young LLP as Auditors For       For          Management
8     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

PACIRA PHARMACEUTICALS, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 14, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Hastings            For       For          Management
1.2   Elect Director John Longenecker         For       For          Management
1.3   Elect Director Andreas Wicki            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PALO ALTO NETWORKS, INC.

Ticker:       PANW           Security ID:  697435105
Meeting Date: DEC 11, 2015   Meeting Type: Annual
Record Date:  OCT 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Donovan          For       For          Management
1.2   Elect Director Stanley J. Meresman      For       For          Management
1.3   Elect Director Nir Zuk                  For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PAPA JOHN'S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Christopher L. Coleman   For       For          Management
1b    Elect Director Olivia F. Kirtley        For       For          Management
1c    Elect Director Laurette T. Koellner     For       For          Management
1d    Elect Director Sonya E. Medina          For       For          Management
1e    Elect Director W. Kent Taylor           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PARSLEY ENERGY, INC.

Ticker:       PE             Security ID:  701877102
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director David H. Smith           For       Against      Management
1B    Elect Director Randolph Newcomer, Jr.   For       For          Management
1C    Elect Director William Browning         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PAYLOCITY HOLDING CORPORATION

Ticker:       PCTY           Security ID:  70438V106
Meeting Date: DEC 09, 2015   Meeting Type: Annual
Record Date:  OCT 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark H. Mishler          For       For          Management
1.2   Elect Director Ronald V. Waters, III    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PDC ENERGY, INC.

Ticker:       PDCE           Security ID:  69327R101
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 13, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry F. Mazza           For       For          Management
1.2   Elect Director Barton R. Brookman       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PDF SOLUTIONS, INC.

Ticker:       PDFS           Security ID:  693282105
Meeting Date: MAY 31, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Kibarian         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932B101
Meeting Date: MAY 17, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stanford L. Kurland      For       For          Management
1.2   Elect Director David A. Spector         For       For          Management
1.3   Elect Director Matthew Botein           For       For          Management
1.4   Elect Director James K. Hunt            For       For          Management
1.5   Elect Director Patrick Kinsella         For       For          Management
1.6   Elect Director Joseph Mazzella          For       For          Management
1.7   Elect Director Farhad Nanji             For       For          Management
1.8   Elect Director Mark Wiedman             For       For          Management
1.9   Elect Director Emily Youssouf           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PORTOLA PHARMACEUTICALS, INC.

Ticker:       PTLA           Security ID:  737010108
Meeting Date: JUN 17, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura Brege              For       For          Management
1.2   Elect Director Hollings C. Renton       For       For          Management
1.3   Elect Director William Lis              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PRICESMART, INC.

Ticker:       PSMT           Security ID:  741511109
Meeting Date: FEB 03, 2016   Meeting Type: Annual
Record Date:  DEC 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management
1.2   Elect Director Gonzalo Barrutieta       For       For          Management
1.3   Elect Director Gordon H. Hanson         For       For          Management
1.4   Elect Director Katherine L. Hensley     For       For          Management
1.5   Elect Director Leon C. Janks            For       For          Management
1.6   Elect Director Jose Luis Laparte        For       For          Management
1.7   Elect Director Mitchell G. Lynn         For       For          Management
1.8   Elect Director Pierre Mignault          For       For          Management
1.9   Elect Director Robert E. Price          For       Withhold     Management
1.10  Elect Director Edgar Zurcher            For       For          Management


--------------------------------------------------------------------------------

PROOFPOINT, INC.

Ticker:       PFPT           Security ID:  743424103
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  APR 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas Garn             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROTHENA CORPORATION PLC

Ticker:       PRTA           Security ID:  G72800108
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard T. Collier       For       For          Management
1b    Elect Director K. Andres O. Hartstrand  For       For          Management
1c    Elect Director Christopher S. Henney    For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management
6A    Amend Memorandum of Association         For       For          Management
6B    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

PROTO LABS, INC.

Ticker:       PRLB           Security ID:  743713109
Meeting Date: MAY 19, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence J. Lukis        For       For          Management
1.2   Elect Director Victoria M. Holt         For       For          Management
1.3   Elect Director Archie C. Black          For       For          Management
1.4   Elect Director Rainer Gawlick           For       For          Management
1.5   Elect Director John B. Goodman          For       For          Management
1.6   Elect Director Brian K. Smith           For       For          Management
1.7   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

PT SARANA MENARA NUSANTARA TBK

Ticker:       TOWR           Security ID:  Y71369113
Meeting Date: NOV 20, 2015   Meeting Type: Special
Record Date:  OCT 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors                         For       For          Management


--------------------------------------------------------------------------------

PT SARANA MENARA NUSANTARA TBK

Ticker:       TOWR           Security ID:  Y71369113
Meeting Date: MAY 20, 2016   Meeting Type: Annual/Special
Record Date:  APR 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Discharge of
      Directors and Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
1     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

PUMA BIOTECHNOLOGY, INC.

Ticker:       PBYI           Security ID:  74587V107
Meeting Date: JAN 06, 2016   Meeting Type: Proxy Contest
Record Date:  DEC 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Approve By-Law        For       For          Shareholder
      Repeal Provision
2     Revoke Consent to Remove Existing       For       For          Shareholder
      Directors
3     Revoke Consent to Fix Board of          For       For          Shareholder
      Directors at Nine
4.1   Revoke Consent to Elect Directors       For       For          Shareholder
      Fredric N. Eshelman
4.2   Revoke Consent to Elect Directors       For       For          Shareholder
      James M. Daly
4.3   Revoke Consent to Elect Directors Seth  For       For          Shareholder
      A. Rudnick
4.4   Revoke Consent to Elect Directors       For       For          Shareholder
      Kenneth B. Lee, Jr.
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Approve By-Law Repeal        For       Did Not Vote Shareholder
      Provision
2     Consent to Remove Existing Directors    For       Did Not Vote Shareholder
3     Consent to Fix Board of Directors at    For       Did Not Vote Shareholder
      Nine
4.1   Consent to Elect Directors Fredric N.   For       Did Not Vote Shareholder
      Eshelman
4.2   Consent to Elect Directors James M.     For       Did Not Vote Shareholder
      Daly
4.3   Consent to Elect Directors Seth A.      For       Did Not Vote Shareholder
      Rudnick
4.4   Consent to Elect Directors Kenneth B.   For       Did Not Vote Shareholder
      Lee, Jr.


--------------------------------------------------------------------------------

PUMA BIOTECHNOLOGY, INC.

Ticker:       PBYI           Security ID:  74587V107
Meeting Date: JUN 13, 2016   Meeting Type: Annual
Record Date:  APR 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan H. Auerbach         For       For          Management
1.2   Elect Director Jay M. Moyes             For       For          Management
1.3   Elect Director Adrian M. Senderowicz    For       For          Management
1.4   Elect Director Troy E. Wilson           For       For          Management
1.5   Elect Director Frank E. Zavrl           For       For          Management
2     Ratify PKF Certified Public             For       For          Management
      Accountants as Auditors
3     Eliminate Right to Act by Written       For       Against      Management
      Consent
4     Amend Certificate of Incorporation to   For       For          Management
      Eliminate the Mandatory Indemnification


--------------------------------------------------------------------------------

PURE STORAGE, INC.

Ticker:       PSTG           Security ID:  74624M102
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John 'Coz' Colgrove      For       For          Management
1.2   Elect Director Scott Dietzen            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PURE STORAGE, INC.

Ticker:       PSTG           Security ID:  74624MA99
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John 'Coz' Colgrove      For       For          Management
1.2   Elect Director Scott Dietzen            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

QUOTIENT TECHNOLOGY INC.

Ticker:       QUOT           Security ID:  749119103
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Boal           For       For          Management
1.2   Elect Director Dawn Lepore              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 10, 2015   Meeting Type: Annual
Record Date:  JUL 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell I. Quain        For       For          Management
1.2   Elect Director Richard R. Crowell       For       For          Management
1.3   Elect Director Alan B. Levine           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RE/MAX HOLDINGS, INC.

Ticker:       RMAX           Security ID:  75524W108
Meeting Date: MAY 05, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Liniger         For       For          Management
1.2   Elect Director Richard O. Covey         For       For          Management
1.3   Elect Director Daniel J. Predovich      For       Withhold     Management
1.4   Elect Director Teresa S. Van De Bogart  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Establish Board Committee on            Against   Against      Shareholder
      Operations in Israeli Settlements


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 10, 2016   Meeting Type: Annual
Record Date:  APR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Brown         For       For          Management
1.2   Elect Director Leonard S. Schleifer     For       For          Management
1.3   Elect Director George D. Yancopoulos    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

REGENXBIO INC.

Ticker:       RGNX           Security ID:  75901B107
Meeting Date: JUN 01, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan M. Fox             For       Withhold     Management
1.2   Elect Director Camille Samuels          For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RESTORATION HARDWARE HOLDINGS, INC.

Ticker:       RH             Security ID:  761283100
Meeting Date: JUN 22, 2016   Meeting Type: Annual
Record Date:  MAY 05, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark Demilio             For       For          Management
1.2   Elect Director Leonard Schlesinger      For       For          Management
1.3   Elect Director Eri Chaya                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RETROPHIN, INC.

Ticker:       RTRX           Security ID:  761299106
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen Aselage          For       For          Management
1.2   Elect Director Tim Coughlin             For       For          Management
1.3   Elect Director Cornelius E. Golding     For       For          Management
1.4   Elect Director John Kozarich            For       For          Management
1.5   Elect Director Gary Lyons               For       For          Management
1.6   Elect Director Jeffrey Meckler          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify BDO USA LLP as Auditors          For       For          Management


--------------------------------------------------------------------------------

REXNORD CORPORATION

Ticker:       RXN            Security ID:  76169B102
Meeting Date: JUL 22, 2015   Meeting Type: Annual
Record Date:  MAY 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Todd A. Adams            For       For          Management
1.2   Elect Director Robin A. Walker-Lee      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 26, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bill J. Dismuke          For       Withhold     Management
1.2   Elect Director Thomas J. Lawley         For       Withhold     Management
1.3   Elect Director John F. Wilson           For       Withhold     Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

ROPER TECHNOLOGIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: MAY 27, 2016   Meeting Type: Annual
Record Date:  MAR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy Woods Brinkley       For       For          Management
1.2   Elect Director John F. Fort, III        For       For          Management
1.3   Elect Director Brian D. Jellison        For       For          Management
1.4   Elect Director Robert D. Johnson        For       For          Management
1.5   Elect Director Robert E. Knowling, Jr.  For       For          Management
1.6   Elect Director Wilbur J. Prezzano       For       For          Management
1.7   Elect Director Laura G. Thatcher        For       For          Management
1.8   Elect Director Richard F. Wallman       For       For          Management
1.9   Elect Director Christopher Wright       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ROTORK PLC

Ticker:       ROR            Security ID:  G76717134
Meeting Date: APR 29, 2016   Meeting Type: Annual
Record Date:  APR 27, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Bob Arnold as Director         For       For          Management
4     Re-elect Gary Bullard as Director       For       For          Management
5     Re-elect Jonathan Davis as Director     For       For          Management
6     Re-elect Peter France as Director       For       For          Management
7     Re-elect Sally James as Director        For       For          Management
8     Re-elect John Nicholas as Director      For       For          Management
9     Re-elect Martin Lamb as Director        For       For          Management
10    Re-elect Lucinda Bell as Director       For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Approve Remuneration Report             For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise Market Purchase of            For       For          Management
      Preference Shares
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

RPC, INC.

Ticker:       RES            Security ID:  749660106
Meeting Date: APR 26, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda H. Graham          For       Withhold     Management
1.2   Elect Director Bill J. Dismuke          For       Withhold     Management
1.3   Elect Director James A. Lane, Jr. -     None      None         Management
      WITHDRAWN
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SAIA, INC.

Ticker:       SAIA           Security ID:  78709Y105
Meeting Date: APR 26, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Holland          For       For          Management
1.2   Elect Director Richard D. O'Dell        For       For          Management
1.3   Elect Director Douglas W. Rockel        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SEATTLE GENETICS, INC.

Ticker:       SGEN           Security ID:  812578102
Meeting Date: MAY 20, 2016   Meeting Type: Annual
Record Date:  MAR 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc E. Lippman          For       For          Management
1.2   Elect Director Daniel G. Welch          For       For          Management
1.3   Elect Director Srinivas Akkaraju        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEMLER SCIENTIFIC, INC.

Ticker:       SMLR           Security ID:  81684M104
Meeting Date: OCT 29, 2015   Meeting Type: Annual
Record Date:  SEP 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert J. Semler        For       For          Management
1.2   Elect Director Douglas Murphy-Chutorian For       For          Management
1.3   Elect Director Bruce J Barclay          For       For          Management
1.4   Elect Director Aidan M. Collins         For       For          Management
1.5   Elect Director Greg S. Garfield         For       For          Management
1.6   Elect Director Arthur 'Abbie' Leibowitz For       For          Management
1.7   Elect Director Wayne T. Pan             For       For          Management
1.8   Elect Director Shirley L. Semler        For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Classify the Board of Directors         For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Remove Provisions Relating to the
      Series A, Series A-1 and Series A-2
      Preferred Stock
6     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

SEMTECH CORPORATION

Ticker:       SMTC           Security ID:  816850101
Meeting Date: JUN 16, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glen M. Antle            For       For          Management
1.2   Elect Director James P. Burra           For       For          Management
1.3   Elect Director Bruce C. Edwards         For       For          Management
1.4   Elect Director Rockell N. Hankin        For       For          Management
1.5   Elect Director Ye Jane Li               For       For          Management
1.6   Elect Director James T. Lindstrom       For       For          Management
1.7   Elect Director Mohan R. Maheswaran      For       For          Management
1.8   Elect Director Carmelo J. Santoro       For       For          Management
1.9   Elect Director Sylvia Summers           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SERES THERAPEUTICS, INC.

Ticker:       MCRB           Security ID:  81750R102
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 22, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       Withhold     Management
1.2   Elect Director Roger J. Pomerantz       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SERVICEMASTER GLOBAL HOLDINGS, INC.

Ticker:       SERV           Security ID:  81761R109
Meeting Date: MAY 03, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard P. Fox           For       For          Management
1.2   Elect Director Laurie Ann Goldman       For       For          Management
1.3   Elect Director Thomas C. Tiller, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SERVICENOW, INC.

Ticker:       NOW            Security ID:  81762P102
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Paul V. Barber           For       For          Management
1B    Elect Director Ronald E.F. Codd         For       For          Management
1C    Elect Director Frank Slootman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SEVEN GENERATIONS ENERGY LTD.

Ticker:       VII            Security ID:  81783Q105
Meeting Date: MAY 04, 2016   Meeting Type: Annual/Special
Record Date:  MAR 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Maximum Number of   For       For          Management
      Directors from Ten to Fifteen
2     Fix Number of Directors at Eleven       For       For          Management
3.1   Elect Director Patrick Carlson          For       For          Management
3.2   Elect Director C. Kent Jespersen        For       For          Management
3.3   Elect Director Michael Kanovsky         For       For          Management
3.4   Elect Director Kaush Rakhit             For       For          Management
3.5   Elect Director Kevin Brown              For       For          Management
3.6   Elect Director Jeff van Steenbergen     For       For          Management
3.7   Elect Director Avik Dey                 For       For          Management
3.8   Elect Director Dale Hohm                For       For          Management
3.9   Elect Director W.J. (Bill) McAdam       For       For          Management
3.10  Elect Director Harvey Doerr             For       For          Management
3.11  Elect Director M. Jacqueline (Jackie)   For       For          Management
      Sheppard
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Amend By-Law No. 1A                     For       For          Management


--------------------------------------------------------------------------------

SHOPIFY INC.

Ticker:       SH             Security ID:  82509L107
Meeting Date: JUN 08, 2016   Meeting Type: Annual
Record Date:  APR 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tobias Lutke             For       For          Management
1.2   Elect Director Robert Ashe              For       For          Management
1.3   Elect Director Steven Collins           For       For          Management
1.4   Elect Director Jeremy Levine            For       For          Management
1.5   Elect Director Trevor Oelschig          For       For          Management
1.6   Elect Director John Phillips            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

SHUTTERSTOCK, INC.

Ticker:       SSTK           Security ID:  825690100
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Oringer         For       For          Management
1.2   Elect Director Jeffrey Lieberman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 21, 2016   Meeting Type: Annual
Record Date:  MAR 02, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Tamberlane          For       For          Management
1.2   Elect Director Judith A. Huntington     For       For          Management
1.3   Elect Director Derrick D. Cephas        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SILICON LABORATORIES INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 21, 2016   Meeting Type: Annual
Record Date:  FEB 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William G. Bock          For       For          Management
1.2   Elect Director Jack R. Lazar            For       For          Management
1.3   Elect Director Neil Kim                 For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIRONA DENTAL SYSTEMS, INC.

Ticker:       SIRO           Security ID:  82966C103
Meeting Date: JAN 11, 2016   Meeting Type: Special
Record Date:  DEC 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SPARK THERAPEUTICS, INC.

Ticker:       ONCE           Security ID:  84652J103
Meeting Date: JUN 01, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Lorris Betz           For       For          Management
1.2   Elect Director Anand Mehra              For       For          Management
1.3   Elect Director Lota Zoth                For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SPLUNK INC.

Ticker:       SPLK           Security ID:  848637104
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark Carges              For       For          Management
1b    Elect Director David Hornik             For       For          Management
1c    Elect Director Thomas Neustaetter       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPROUTS FARMERS MARKET, INC.

Ticker:       SFM            Security ID:  85208M102
Meeting Date: MAY 03, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shon A. Boney            For       For          Management
1.2   Elect Director Amin N. Maredia          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SPS COMMERCE, INC.

Ticker:       SPSC           Security ID:  78463M107
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Archie C. Black          For       For          Management
1.2   Elect Director Martin J. Leestma        For       For          Management
1.3   Elect Director James B. Ramsey          For       For          Management
1.4   Elect Director Tami L. Reller           For       For          Management
1.5   Elect Director Michael A. Smerklo       For       For          Management
1.6   Elect Director Philip E. Soran          For       For          Management
1.7   Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:       SSNC           Security ID:  78467J100
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Smita Conjeevaram        For       For          Management
1.2   Elect Director Michael E. Daniels       For       For          Management
1.3   Elect Director William C. Stone         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 27, 2016   Meeting Type: Annual
Record Date:  APR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R. Rosenfeld      For       For          Management
1.2   Elect Director Rose Peabody Lynch       For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P. Randall       For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H. Schwartz       For       For          Management
1.7   Elect Director Robert Smith             For       For          Management
1.8   Elect Director Amelia Newton Varela     For       For          Management
2     Ratify EisnerAmper LLP as Auditors      For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 21, 2016   Meeting Type: Annual
Record Date:  FEB 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director Lata Krishnan            For       For          Management
1.7   Elect Director Jeffrey N. Maggioncalda  For       For          Management
1.8   Elect Director Mary J. Miller           For       For          Management
1.9   Elect Director Kate D. Mitchell         For       For          Management
1.10  Elect Director John F. Robinson         For       For          Management
1.11  Elect Director Garen K. Staglin         For       For          Management
2     Amend Employee Stock Purchase Plan      For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TELADOC, INC.

Ticker:       TDOC           Security ID:  87918A105
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Gorevic            For       Withhold     Management
1.2   Elect Director Dana G. Mead, Jr.        For       Withhold     Management
1.3   Elect Director James Outland            For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 10, 2016   Meeting Type: Annual
Record Date:  MAR 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Bradley       For       For          Management
1b    Elect Director Daniel W. Christman      For       For          Management
1c    Elect Director Edwin J. Gillis          For       For          Management
1d    Elect Director Timothy E. Guertin       For       For          Management
1e    Elect Director Mark E. Jagiela          For       For          Management
1f    Elect Director Mercedes Johnson         For       For          Management
1g    Elect Director Paul J. Tufano           For       For          Management
1h    Elect Director Roy A. Vallee            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TESARO, INC.

Ticker:       TSRO           Security ID:  881569107
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leon (Lonnie) O.         For       For          Management
      Moulder, Jr.
1b    Elect Director Mary Lynne Hedley        For       For          Management
1c    Elect Director David M. Mott            For       For          Management
1d    Elect Director Lawrence M. Alleva       For       For          Management
1e    Elect Director James O. Armitage        For       For          Management
1f    Elect Director Earl M. (Duke) Collier,  For       For          Management
      Jr.
1g    Elect Director Garry A. Nicholson       For       For          Management
1h    Elect Director Arnold L. Oronsky        For       For          Management
1i    Elect Director Kavita Patel             For       For          Management
1j    Elect Director Beth Seidenberg          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young, LLP as Auditors   For       For          Management
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 17, 2016   Meeting Type: Annual
Record Date:  MAR 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Cargill         For       For          Management
1.2   Elect Director Peter B. Bartholow       For       For          Management
1.3   Elect Director  James H. Browning       For       For          Management
1.4   Elect Director Preston M. Geren, III    For       For          Management
1.5   Elect Director Larry L. Helm            For       For          Management
1.6   Elect Director Charles S. Hyle          For       For          Management
1.7   Elect Director Elysia Holt Ragusa       For       For          Management
1.8   Elect Director Steven P. Rosenberg      For       For          Management
1.9   Elect Director Robert W. Stallings      For       For          Management
1.10  Elect Director Dale W. Tremblay         For       Withhold     Management
1.11  Elect Director Ian J. Turpin            For       For          Management
1.12  Elect Director Patricia A. Watson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE ADVISORY BOARD COMPANY

Ticker:       ABCO           Security ID:  00762W107
Meeting Date: JUN 07, 2016   Meeting Type: Annual
Record Date:  APR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanju K. Bansal          For       For          Management
1.2   Elect Director David L. Felsenthal      For       For          Management
1.3   Elect Director Peter J. Grua            For       For          Management
1.4   Elect Director Nancy Killefer           For       For          Management
1.5   Elect Director Kelt Kindick             For       For          Management
1.6   Elect Director Robert W. Musslewhite    For       For          Management
1.7   Elect Director Mark R. Neaman           For       For          Management
1.8   Elect Director Leon D. Shapiro          For       For          Management
1.9   Elect Director LeAnne M. Zumwalt        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE BOSTON BEER COMPANY, INC.

Ticker:       SAM            Security ID:  100557107
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Burwick         For       Withhold     Management
1.2   Elect Director Michael Spillane         For       For          Management
1.3   Elect Director Jean-Michel Valette      For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE DESCARTES SYSTEMS GROUP INC.

Ticker:       DSG            Security ID:  249906108
Meeting Date: MAY 26, 2016   Meeting Type: Annual/Special
Record Date:  APR 19, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Anderson           For       For          Management
1.2   Elect Director David I. Beatson         For       For          Management
1.3   Elect Director Deborah Close            For       For          Management
1.4   Elect Director Eric A. Demirian         For       For          Management
1.5   Elect Director Chris Hewat              For       For          Management
1.6   Elect Director Jane O'Hagan             For       For          Management
1.7   Elect Director Edward J. Ryan           For       For          Management
1.8   Elect Director John J. Walker           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

THE MICHAELS COMPANIES, INC.

Ticker:       MIK            Security ID:  59408Q106
Meeting Date: JUN 01, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Josh Bekenstein          For       For          Management
1.2   Elect Director Nadim El Gabbani         For       For          Management
1.3   Elect Director Monte E. Ford            For       For          Management
1.4   Elect Director Karen Kaplan             For       For          Management
1.5   Elect Director Lewis S. Klessel         For       For          Management
1.6   Elect Director Matthew S. Levin         For       Withhold     Management
1.7   Elect Director John J. Mahoney          For       For          Management
1.8   Elect Director James A. Quella          For       For          Management
1.9   Elect Director Beryl B. Raff            For       For          Management
1.10  Elect Director Carl S. Rubin            For       Withhold     Management
1.11  Elect Director Peter F. Wallace         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 11, 2016   Meeting Type: Annual
Record Date:  MAR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selim A. Bassoul         For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director Robert B. Lamb           For       For          Management
1.4   Elect Director Cathy L. McCarthy        For       For          Management
1.5   Elect Director John R. Miller, III      For       For          Management
1.6   Elect Director Gordon O'Brien           For       For          Management
1.7   Elect Director Philip G. Putnam         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 02, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Jeffery H. Boyd          For       For          Management
1.3   Elect Director Jan L. Docter            For       For          Management
1.4   Elect Director Jeffrey E. Epstein       For       For          Management
1.5   Elect Director James M. Guyette         For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Nancy B. Peretsman       For       For          Management
1.8   Elect Director Thomas E. Rothman        For       For          Management
1.9   Elect Director Craig W. Rydin           For       For          Management
1.10  Elect Director Lynn M. Vojvodich        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 15, 2016   Meeting Type: Annual
Record Date:  JAN 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Buhrmaster     For       For          Management
1.2   Elect Director Richard M. Olson         For       For          Management
1.3   Elect Director James C. O'Rourke        For       For          Management
1.4   Elect Director Christopher A. Twomey    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THERAPEUTICSMD, INC.

Ticker:       TXMD           Security ID:  88338N107
Meeting Date: JUN 16, 2016   Meeting Type: Annual
Record Date:  APR 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tommy G. Thompson        For       For          Management
1.2   Elect Director Robert G. Finizio        For       For          Management
1.3   Elect Director John C.K. Milligan, IV   For       For          Management
1.4   Elect Director Brian Bernick            For       For          Management
1.5   Elect Director J. Martin Carroll        For       For          Management
1.6   Elect Director Cooper C. Collins        For       For          Management
1.7   Elect Director Robert V. LaPenta, Jr.   For       For          Management
1.8   Elect Director Jules A. Musing          For       For          Management
1.9   Elect Director Angus C. Russell         For       For          Management
1.10  Elect Director Nicholas Segal           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 04, 2016   Meeting Type: Annual
Record Date:  MAR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Rafe de la Gueronniere   For       For          Management
2     Amend Bylaws                            For       For          Management
3     Election of Designated Company          For       For          Management
      Directors of non-U.S. Subsidiaries
4     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THORATEC CORPORATION

Ticker:       THOR           Security ID:  885175307
Meeting Date: OCT 07, 2015   Meeting Type: Special
Record Date:  AUG 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

TRANSUNION

Ticker:       TRU            Security ID:  89400J107
Meeting Date: MAY 04, 2016   Meeting Type: Annual
Record Date:  MAR 09, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George M. Awad           For       For          Management
1.2   Elect Director Siddharth N. (Bobby)     For       Withhold     Management
      Mehta
1.3   Elect Director Andrew Prozes            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


--------------------------------------------------------------------------------

TREEHOUSE FOODS, INC.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  FEB 26, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director Gary D. Smith            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRIMBLE NAVIGATION LIMITED

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 02, 2016   Meeting Type: Annual
Record Date:  MAR 10, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven W. Berglund       For       For          Management
1.2   Elect Director Merit E. Janow           For       For          Management
1.3   Elect Director Ulf J. Johansson         For       For          Management
1.4   Elect Director Meaghan Lloyd            For       For          Management
1.5   Elect Director Ronald S. Nersesian      For       For          Management
1.6   Elect Director Mark S. Peek             For       For          Management
1.7   Elect Director Nickolas W. Vande Steeg  For       For          Management
1.8   Elect Director Borje Ekholm             For       For          Management
1.9   Elect Director Kaigham (Ken) Gabriel    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Change State of Incorporation from      For       For          Management
      California to Delaware


--------------------------------------------------------------------------------

ULTRAGENYX PHARMACEUTICAL INC.

Ticker:       RARE           Security ID:  90400D108
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William Aliski           For       For          Management
1b    Elect Director Lars Ekman               For       For          Management
1c    Elect Director Matthew K. Fust          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

VAIL RESORTS, INC.

Ticker:       MTN            Security ID:  91879Q109
Meeting Date: DEC 04, 2015   Meeting Type: Annual
Record Date:  OCT 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan L. Decker          For       For          Management
1b    Elect Director Roland A. Hernandez      For       Against      Management
1c    Elect Director Robert A. Katz           For       For          Management
1d    Elect Director John T. Redmond          For       For          Management
1e    Elect Director Hilary A. Schneider      For       For          Management
1f    Elect Director D. Bruce Sewell          For       For          Management
1g    Elect Director John F. Sorte            For       For          Management
1h    Elect Director Peter A. Vaughn          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 26, 2016   Meeting Type: Annual
Record Date:  MAR 01, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kaj den Daas             For       For          Management
1.2   Elect Director James B. Milliken        For       For          Management
1.3   Elect Director Catherine James Paglia   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 05, 2016   Meeting Type: Annual
Record Date:  MAR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Peeler           For       For          Management
1.2   Elect Director Thomas St. Dennis        For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

VICTREX PLC

Ticker:       VCT            Security ID:  G9358Y107
Meeting Date: FEB 10, 2016   Meeting Type: Annual
Record Date:  FEB 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Larry Pentz as Director        For       For          Management
5     Re-elect Dr Pamela Kirby as Director    For       For          Management
6     Re-elect Patrick De Smedt as Director   For       For          Management
7     Elect Andrew Dougal as Director         For       For          Management
8     Elect Jane Toogood as Director          For       For          Management
9     Re-elect David Hummel as Director       For       For          Management
10    Re-elect Tim Cooper as Director         For       For          Management
11    Re-elect Louisa Burdett as Director     For       For          Management
12    Elect Martin Court as Director          For       For          Management
13    Re-appoint KPMG LLP as Auditors         For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call AGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 26, 2016   Meeting Type: Annual
Record Date:  MAR 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacques Esculier         For       For          Management
1.2   Elect Director Henry R. Keizer          For       For          Management
1.3   Elect Director Thomas S. Gross          For       For          Management
2     Ratify Ernst & Young Bedrijfsrevisoren  For       For          Management
      BCVBA/Reviseurs d?Entreprises SCCRL
      Belgium as Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 26, 2016   Meeting Type: Special
Record Date:  APR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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WAYFAIR INC.

Ticker:       W              Security ID:  94419L101
Meeting Date: MAY 18, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Neeraj Agrawal           For       For          Management
1b    Elect Director Julie Bradley            For       For          Management
1c    Elect Director Steven Conine            For       For          Management
1d    Elect Director Robert Gamgort           For       For          Management
1e    Elect Director Michael Kumin            For       For          Management
1f    Elect Director Ian Lane                 For       For          Management
1g    Elect Director Romero Rodrigues         For       For          Management
1h    Elect Director Niraj Shah               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years


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WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 28, 2016   Meeting Type: Annual
Record Date:  FEB 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William L. Atwell        For       For          Management
1b    Elect Director Joel S. Becker           For       For          Management
1c    Elect Director John J. Crawford         For       For          Management
1d    Elect Director Elizabeth E. Flynn       For       For          Management
1e    Elect Director C. Michael Jacobi        For       For          Management
1f    Elect Director Laurence C. Morse        For       For          Management
1g    Elect Director Karen R. Osar            For       For          Management
1h    Elect Director Mark Pettie              For       For          Management
1i    Elect Director Charles W. Shivery       For       For          Management
1j    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Directors May Be Removed With   For       For          Management
      or Without Cause


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WELLCARE HEALTH PLANS, INC.

Ticker:       WCG            Security ID:  94946T106
Meeting Date: MAY 25, 2016   Meeting Type: Annual
Record Date:  MAR 28, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard C. Breon         For       For          Management
1b    Elect Director Kenneth A. Burdick       For       For          Management
1c    Elect Director Carol J. Burt            For       For          Management
1d    Elect Director Roel C. Campos           For       For          Management
1e    Elect Director Kevin F. Hickey          For       For          Management
1f    Elect Director Christian P. Michalik    For       For          Management
1g    Elect Director Glenn D. Steele, Jr.     For       For          Management
1h    Elect Director William L. Trubeck       For       For          Management
1i    Elect Director Paul E. Weaver           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 03, 2016   Meeting Type: Annual
Record Date:  MAR 08, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Buthman          For       For          Management
1.2   Elect Director William F. Feehery       For       For          Management
1.3   Elect Director Eric M. Green            For       For          Management
1.4   Elect Director Thomas W. Hofmann        For       For          Management
1.5   Elect Director Paula A. Johnson         For       For          Management
1.6   Elect Director Myla P. Lai-Goldman      For       For          Management
1.7   Elect Director Douglas A. Michels       For       For          Management
1.8   Elect Director John H. Weiland          For       For          Management
1.9   Elect Director Patrick J. Zenner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: MAY 17, 2016   Meeting Type: Annual
Record Date:  MAR 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Bruce Beach              For       For          Management
1B    Elect Director William S. Boyd          For       For          Management
1C    Elect Director Howard M. Gould          For       For          Management
1D    Elect Director Steven J. Hilton         For       For          Management
1E    Elect Director Marianne Boyd Johnson    For       For          Management
1F    Elect Director Robert P. Latta          For       For          Management
1G    Elect Director Cary Mack                For       For          Management
1H    Elect Director Todd Marshall            For       For          Management
1I    Elect Director M. Nafees Nagy           For       For          Management
1J    Elect Director James E. Nave            For       For          Management
1K    Elect Director Kenneth A. Vecchione     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify RSM US LLP as Auditors           For       For          Management


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WEX INC.

Ticker:       WEX            Security ID:  96208T104
Meeting Date: MAY 13, 2016   Meeting Type: Annual
Record Date:  MAR 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shikhar Ghosh            For       For          Management
1.2   Elect Director Kirk P. Pond             For       For          Management
1.3   Elect Director Melissa D. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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WHISTLER BLACKCOMB HOLDINGS INC.

Ticker:       WB             Security ID:  96336D104
Meeting Date: FEB 10, 2016   Meeting Type: Annual
Record Date:  DEC 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director David Brownlie           For       For          Management
2.2   Elect Director John Furlong             For       For          Management
2.3   Elect Director Russell Goodman          For       For          Management
2.4   Elect Director R. Scott Hutcheson       For       For          Management
2.5   Elect Director Peter McDermott          For       For          Management
2.6   Elect Director Eric Resnick             For       For          Management
2.7   Elect Director Graham Savage            For       For          Management
2.8   Elect Director Michele Romanow          For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


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WIX.COM LTD.

Ticker:       WIX            Security ID:  M98068105
Meeting Date: SEP 21, 2015   Meeting Type: Annual
Record Date:  AUG 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Yuval Cohen as External         For       For          Management
      Director for a Period of Three Years
      Commencing on the Date of the Meeting
1.2   Reelect Roy Saar as External Director   For       For          Management
      for a Period of Three Years Commencing
      on the Date of the Meeting
2     Issue Updated Indemnification           For       For          Management
      Agreements to Directors/Officers
3     Reappoint Kost, Forer, Gabbay &         For       For          Management
      Kasierer, a member of Ernst & Young
      Global as Auditors
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


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WRIGHT MEDICAL GROUP N.V.

Ticker:       WMGI           Security ID:  N96617118
Meeting Date: JUN 28, 2016   Meeting Type: Annual
Record Date:  MAY 31, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Palmisano      For       For          Management
1b    Elect Director David D. Stevens         For       For          Management
1c    Elect Director Gary D. Blackford        For       For          Management
1d    Elect Director Sean D. Carney           For       For          Management
1e    Elect Director John L. Miclot           For       For          Management
1f    Elect Director Kevin C. O'Boyle         For       For          Management
1g    Elect Director Amy S. Paul              For       For          Management
1h    Elect Director Richard F. Wallman       For       For          Management
1i    Elect Director Elizabeth H. Weatherman  For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Ratify KPMG N.V. as Auditors for Dutch  For       For          Management
      Statutory Accounts
4     Adopt Dutch Statutory Annual Accounts   For       For          Management
5     Approve Discharge of Management Board   For       For          Management
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Authorize Management to Issue Shares    For       For          Management
8     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
9     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
10    Amend Articles of Association           For       For          Management


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XOOM CORPORATION

Ticker:       XOOM           Security ID:  98419Q101
Meeting Date: SEP 04, 2015   Meeting Type: Special
Record Date:  JUL 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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YOUKU TUDOU INC.

Ticker:       YOKU           Security ID:  98742U100
Meeting Date: MAR 14, 2016   Meeting Type: Special
Record Date:  FEB 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Authorization of the Special    For       For          Management
      Committee of the Board of Directors
      and Any other Director or Officer of
      the Company to Handle All Matters
      Related to the Merger Agreement
3     Adjourn Meeting                         For       For          Management


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ZENDESK, INC.

Ticker:       ZEN            Security ID:  98936J101
Meeting Date: MAY 17, 2016   Meeting Type: Annual
Record Date:  MAR 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Bass                For       For          Management
1.2   Elect Director Peter Fenton             For       For          Management
1.3   Elect Director Dana Stalder             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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ZILLOW GROUP, INC.

Ticker:       ZG             Security ID:  98954M101
Meeting Date: JUN 15, 2016   Meeting Type: Annual
Record Date:  APR 07, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Barton        For       For          Management
1.2   Elect Director Lloyd D. Frink           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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ZOE'S KITCHEN, INC.

Ticker:       ZOES           Security ID:  98979J109
Meeting Date: JUN 09, 2016   Meeting Type: Annual
Record Date:  APR 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Dollarhyde          For       For          Management
1.2   Elect Director Cordia Harrington        For       For          Management
1.3   Elect Director Alec Taylor              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

============================= END NPX REPORT ===================================