N-PX 1 nhf_811-00958.htm ANNUAL REPORT OF PROXY VOTING RECORD
New Horizons Fund
07/01/2016 to 06/30/2017
ICA File Number: 811-958
Registrant Name: T. Rowe Price New Horizons Fund, Inc.
Reporting Period: 07/01/2016 - 06/30/2017
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-958
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: 07/01/2016 to 06/30/2017
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) T. Rowe Price 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, 2017

New Horizons Fund


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Abcam plc
Ticker     Security ID:             Meeting Date          Meeting Status
ABC        CINS G0060R118           11/02/2016            Voted
Meeting Type                        Country of Trade
Annual                              United Kingdom
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Remuneration Report      Mgmt       For        For        For
            (Advisory)

4          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

5          Elect Gavin Wood         Mgmt       For        For        For
6          Elect Murray Hennessy    Mgmt       For        For        For
7          Elect Jonathan Milner    Mgmt       For        For        For
8          Elect Alan Hirzel        Mgmt       For        For        For
9          Elect Jim Warwick        Mgmt       For        For        For
10         Elect Louise A.V.C.      Mgmt       For        For        For
            Patten

11         Elect Sue Harris         Mgmt       For        For        For
12         Elect Mara G. Aspinall   Mgmt       For        For        For
13         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

14         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

15         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

________________________________________________________________________________
Acadia Healthcare Company, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ACHC       CUSIP 00404A109          05/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Christopher R.     Mgmt       For        For        For
            Gordon

1.2        Elect Wade D. Miquelon   Mgmt       For        For        For
1.3        Elect William M. Petrie  Mgmt       For        For        For
2          Adoption of Majority     Mgmt       For        For        For
            Vote for Election of
            Directors

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Sustainability
            Report

________________________________________________________________________________
Acadia Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ACAD       CUSIP 004225108          06/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James M. Daly      Mgmt       For        For        For
1.2        Elect Edmund P.          Mgmt       For        For        For
            Harrigan,
            M.D.

2          Amendment to the 2010    Mgmt       For        For        For
            Equity Incentive
            Plan

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Acceleron Pharma Inc
Ticker     Security ID:             Meeting Date          Meeting Status
XLRN       CUSIP 00434H108          06/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jean M. George     Mgmt       For        For        For
1.2        Elect George Golumbeski  Mgmt       For        For        For
1.3        Elect Thomas A. McCourt  Mgmt       For        For        For
1.4        Elect Francois Nader     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Acerta Pharma B.V.
Ticker     Security ID:             Meeting Date          Meeting Status
N/A       CUSIP N/A          	    03/03/2017            Voted
Meeting Type                        Country of Trade
Annual                              Netherlands
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

2         Adoption of the            Mgmt       For        For        For
           consolidated
           financial statements
           of 2015 of the Company.
3         Release from liability     Mgmt  	For	   For	      For
           of the board of
           directors of the
           Company (the Board).
4a        Delegation to the Board    Mgmt	For	   For	      For
           of the authority to
           issue up to 550,903,320
           ordinary B shares in the
           capital of the Company
           to Stichting Acerta ESBP
           in connection with
           options granted to
           certain parties under
           the ESBP.
4b        Delegation to the Board    Mgmt	For	   For	      For
           of the authority to,
           insofar as necessary,
           limit or exclude pre-
           emptive rights in
           respect of any issuance
           of shares to which the
           Board resolves under
           the authority granted
           to it pursuant to
           agenda item 4a above.

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Acuity Brands, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AYI        CUSIP 00508Y102          01/06/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect W. Patrick Battle  Mgmt       For        For        For
1.2        Elect Gordon D. Harnett  Mgmt       For        For        For
1.3        Elect Robert F.          Mgmt       For        For        For
            McCullough

1.4        Elect Dominic J.         Mgmt       For        For        For
            Pileggi

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Repeal of Classified     Mgmt       For        For        For
            Board

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Dividend
            Increase

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Advanced Accelerator Applications S.A
Ticker     Security ID:             Meeting Date          Meeting Status
AAAP       CINS 00790T100           09/26/2016            Voted
Meeting Type                        Country of Trade
Special                             France
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve Issuance of      Mgmt       For        Against    Against
            Equity or
            Equity-Linked
            Securities without
            Preemptive Rights
             Reserved for
            Specific
            Beneficiaries, up to
            Aggregate Nominal
            Amount of EUR 1.2
            Million

2          Approve Issuance of      Mgmt       For        Against    Against
            Equity or
            Equity-Linked
            Securities without
            Preemptive Rights for
            Private Placements,
            up to Aggregate
            Nominal Amount of EUR
            1.2
            Million

3          Authorize Board to       Mgmt       For        Against    Against
            Increase Capital in
            the Event of
            Additional Demand
            Related to Delegation
            Submitted to
            Shareholder Vote
            Above

4          Authorize Capital        Mgmt       Against    Against    For
            Issuances for Use in
            Employee Stock
            Purchase
            Plans

5          Set Total Limit for      Mgmt       For        For        For
            Capital Increase to
            Result from All
            Issuance Requests
            under Items 1-4 and
            under Item 3 of the
            May 26, 2016,
            Extraordinary
            Meeting, at EUR 1.46
            Million

6          Authorize Filing of      Mgmt       For        For        For
            Required
            Documents/Other
            Formalities

________________________________________________________________________________
Advanced Accelerator Applications S.A.
Ticker     Security ID:             Meeting Date          Meeting Status
AAAP       CUSIP 00790T100          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports;    Mgmt       For        Against    Against
            Ratification of Board
            Acts

2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Related Party            Mgmt       For        Against    Against
            Transactions

4          Consolidated Accounts    Mgmt       For        For        For
            and
            Reports

5          Elect Stefano Buono      Mgmt       For        Against    Against
6          Elect Claudio            Mgmt       For        Against    Against
            Costamagna

7          Elect Kapil Dhingra      Mgmt       For        For        For
8          Elect Steve Gannon       Mgmt       For        Against    Against
9          Elect Christian Merle    Mgmt       For        Against    Against
10         Elect Francois Nader     Mgmt       For        For        For
11         Elect Leopoldo           Mgmt       For        For        For
            Zambeletti

12         Elect Christine Mikail   Mgmt       For        Against    Against
            Cvijic

13         Directors' Fees          Mgmt       For        Against    Against
14         Authorization of Legal   Mgmt       For        For        For
            Formalities

15         Authority to Issue       Mgmt       For        Against    Against
            Warrants to
            Non-Executive
            Directors

16         Authorization of Legal   Mgmt       For        For        For
            Formalities

________________________________________________________________________________
Advantage Oil & Gas Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
AAV        CUSIP 00765F101          05/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Board Size               Mgmt       For        For        For
2.1        Elect Stephen E. Balog   Mgmt       For        For        For
2.2        Elect Paul G. Haggis     Mgmt       For        For        For
2.3        Elect Andy J. Mah        Mgmt       For        For        For
2.4        Elect Ronald A.          Mgmt       For        For        For
            McIntosh

2.5        Elect Grant B.           Mgmt       For        For        For
            Fagerheim

2.6        Elect Jill T. Angevine   Mgmt       For        For        For
3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Amendments to Articles   Mgmt       For        For        For

________________________________________________________________________________
Agios Pharmaceuticals Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AGIO       CUSIP 00847X104          06/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lewis C. Cantley   Mgmt       For        For        For
1.2        Elect Paul J. Clancy     Mgmt       For        For        For
1.3        Elect Ian T. Clark       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Aimmune Therapeutics Inc
Ticker     Security ID:             Meeting Date          Meeting Status
AIMT       CUSIP 00900T107          05/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mark McDade        Mgmt       For        For        For
1.2        Elect Stacey D. Seltzer  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALXN       CUSIP 015351109          05/10/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Felix Baker        Mgmt       For        For        For
2          Elect David R. Brennan   Mgmt       For        For        For
3          Elect M. Michele Burns   Mgmt       For        For        For
4          Elect Christopher J.     Mgmt       For        For        For
            Coughlin

5          Elect Ludwig N. Hantson  Mgmt       For        For        For
6          Elect John T. Mollen     Mgmt       For        For        For
7          Elect R. Douglas Norby   Mgmt       For        For        For
8          Elect Alvin S. Parven    Mgmt       For        For        For
9          Elect Andreas Rummelt    Mgmt       For        For        For
10         Elect Ann M. Veneman     Mgmt       For        For        For
11         Approval of the 2017     Mgmt       For        For        For
            Incentive
            Plan

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Voting
            Disclosure

________________________________________________________________________________
Align Technology, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALGN       CUSIP 016255101          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Joseph M. Hogan    Mgmt       For        For        For
2          Elect Joseph Lacob       Mgmt       For        For        For
3          Elect C. Raymond         Mgmt       For        For        For
            Larkin,
            Jr.

4          Elect George J. Morrow   Mgmt       For        For        For
5          Elect Thomas M.          Mgmt       For        For        For
            Prescott

6          Elect Andrea L. Saia     Mgmt       For        For        For
7          Elect Greg J. Santora    Mgmt       For        For        For
8          Elect Susan E. Siegel    Mgmt       For        For        For
9          Elect Warren S. Thaler   Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

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Alkermes plc
Ticker     Security ID:             Meeting Date          Meeting Status
ALKS       CUSIP G01767105          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Paul J. Mitchell   Mgmt       For        For        For
2          Elect Richard F. Pops    Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

5          Amendment to the 2011    Mgmt       For        For        For
            Stock Option and
            Incentive
            Plan

6          Authority to Issue       Mgmt       For        For        For
            Shares with
            Preemptive
            Rights

7          Right to Adjourn         Mgmt       For        Against    Against
            Meeting

8          Authority to Issue       Mgmt       For        For        For
            Shares without
            Preemptive
            Rights

________________________________________________________________________________
Allegiant Travel Company
Ticker     Security ID:             Meeting Date          Meeting Status
ALGT       CUSIP 01748X102          06/29/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Maurice J.         Mgmt       For        For        For
            Gallagher,
            Jr.

2          Elect John T. Redmond    Mgmt       For        For        For
3          Elect Montie Brewer      Mgmt       For        For        For
4          Elect Gary  Ellmer       Mgmt       For        For        For
5          Elect Linda A. Marvin    Mgmt       For        For        For
6          Elect Charles W.         Mgmt       For        For        For
            Pollard

7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

8          Frequency of Advisory    Mgmt       3 Years    3 Years    For
            Vote on Executive
            Compensation

9          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALNY       CUSIP 02043Q107          05/02/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael W. Bonney  Mgmt       For        For        For
2          Elect John M.            Mgmt       For        For        For
            Maraganore

3          Elect Paul R. Schimmel   Mgmt       For        For        For
4          Elect Phillip A. Sharp   Mgmt       For        For        For
5          Amendment to the 2009    Mgmt       For        For        For
            Stock Incentive
            Plan

6          Amendment to the 2004    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

8          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

9          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Angie's List Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ANGI       CUSIP 034754101          06/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mark Britto        Mgmt       For        For        For
1.2        Elect Michael S. Maurer  Mgmt       For        For        For
1.3        Elect H. Eric Semler     Mgmt       For        For        For
1.4        Elect Susan E. Thronson  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Approval of the 2017     Mgmt       For        For        For
            Omnibus Incentive
            Plan

________________________________________________________________________________
Aquinox Pharmaceuticals Inc
Ticker     Security ID:             Meeting Date          Meeting Status
AQXP       CUSIP 03842B101          05/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kevin Neu          Mgmt       For        For        For
1.2        Elect Robert Pelzer      Mgmt       For        For        For
1.3        Elect Todd Simpson       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Ardelyx, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ARDX       CUSIP 039697107          06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert B.          Mgmt       For        For        For
            Bazemore

1.2        Elect Gordon Ringold     Mgmt       For        For        For
1.3        Elect Richard Rogers     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Armstrong World Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AWI        CUSIP 04247X102          07/08/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director Stan A.   Mgmt       For        For        For
            Askren

1.2        Elect Director Victor    Mgmt       For        For        For
            D.
            Grizzle

1.3        Elect Director Tao       Mgmt       For        For        For
            Huang

1.4        Elect Director Larry     Mgmt       For        For        For
            S.
            McWilliams

1.5        Elect Director James     Mgmt       For        For        For
            C.
            Melville

1.6        Elect Director James     Mgmt       For        For        For
            J.
            O'Connor

1.7        Elect Director John J.   Mgmt       For        For        For
            Roberts

1.8        Elect Director Gregory   Mgmt       For        For        For
            P.
            Spivy

1.9        Elect Director Cherryl   Mgmt       For        For        For
            T.
            Thomas

2          Ratify KPMG LLP as       Mgmt       For        For        For
            Auditors

3          Approve Non-Employee     Mgmt       For        For        For
            Director Stock Award
            Plan

4          Approve Omnibus Stock    Mgmt       For        For        For
            Plan

________________________________________________________________________________
Athenahealth, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ATHN       CUSIP 04685W103          06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Amy Abernethy      Mgmt       For        For        For
1.2        Elect Jonathan Bush      Mgmt       For        For        For
1.3        Elect Brandon Hull       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Atlassian Corporation Plc
Ticker     Security ID:             Meeting Date          Meeting Status
TEAM       CUSIP G06242104          12/06/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Remuneration Report      Mgmt       For        For        For
            (Advisory)

3          Remuneration Policy      Mgmt       For        Against    Against
            (Binding)

4          Appointment of Auditor   Mgmt       For        For        For
5          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

6          Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

7          Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

8          Amendments to Articles   Mgmt       For        For        For
________________________________________________________________________________
AveXis Inc
Ticker     Security ID:             Meeting Date          Meeting Status
AVXS       CUSIP 05366U100          05/30/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Paul Manning       Mgmt       For        For        For
1.2        Elect Sean Nolan         Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Axovant Sciences Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
AXON       CINS G0750W104           08/19/2016            Voted
Meeting Type                        Country of Trade
Annual                              Bermuda
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director Ilan      Mgmt       For        Withhold   Against
            Oren

1.2        Elect Director           Mgmt       For        For        For
            Marianne L.
            Romeo

2          Approve Ernst & Young    Mgmt       For        For        For
            LLP as Auditors and
            Authorize Board to
            Fix Their
            Remuneration

________________________________________________________________________________
BATS Global Markets Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BATS       CUSIP 05491G109          01/17/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Beacon Roofing Supply, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BECN       CUSIP 073685109          02/10/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert R. Buck     Mgmt       For        For        For
1.2        Elect Paul M. Isabella   Mgmt       For        For        For
1.3        Elect Carl T. Berquist   Mgmt       For        For        For
1.4        Elect Richard W. Frost   Mgmt       For        For        For
1.5        Elect Alan Gershenhorn   Mgmt       For        For        For
1.6        Elect Philip W. Knisely  Mgmt       For        For        For
1.7        Elect Robert M.          Mgmt       For        For        For
            McLaughlin

1.8        Elect Neil S. Novich     Mgmt       For        For        For
1.9        Elect Stuart A. Randle   Mgmt       For        For        For
1.10       Elect Douglas L. Young   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Approval of the Senior   Mgmt       For        For        For
            Executive Annual
            Incentive
            Plan

________________________________________________________________________________
BeiGene Ltd
Ticker     Security ID:             Meeting Date          Meeting Status
BGNE       CUSIP 07725L102          06/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Timothy Chen       Mgmt       For        For        For
2          Elect John V Oyler       Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Bellicum Pharmaceuticals
Ticker     Security ID:             Meeting Date          Meeting Status
BLCM       CUSIP 079481107          06/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard A. Fair    Mgmt       For        For        For
1.2        Elect Reid M. Huber      Mgmt       For        For        For
1.3        Elect James M. Daly      Mgmt       For        For        For
2          Amendment to the 2014    Mgmt       For        For        For
            Equity Incentive
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Black Knight Financial Services Inc
Ticker     Security ID:             Meeting Date          Meeting Status
BKFS       CUSIP 09214X100          06/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard N. Massey  Mgmt       For        For        For
1.2        Elect John D. Rood       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2015    Mgmt       For        For        For
            Omnibus Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Blue Buffalo Pet Products, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BUFF       CUSIP 09531U102          06/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Philippe J.        Mgmt       For        For        For
            Amouyal

1.2        Elect Afalo Guimaraes    Mgmt       For        For        For
1.3        Elect Amy W. Schulman    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Blue Nile Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NILE       CUSIP 09578R103          02/02/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For
2          Right to Adjourn         Mgmt       For        For        For
            Meeting

3          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

________________________________________________________________________________
bluebird bio, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BLUE       CUSIP 09609G100          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Nick Leschly       Mgmt       For        For        For
2          Elect Mark Vachon        Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Blueprint Medicines Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BPMC       CUSIP 09627Y109          06/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Alexis Borisy      Mgmt       For        For        For
1.2        Elect Lonnel Coats       Mgmt       For        For        For
1.3        Elect Charles A.         Mgmt       For        For        For
            Rowland,
            Jr.

2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Boston Beer Company, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SAM        CUSIP 100557107          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David A. Burwick   Mgmt       For        Withhold   Against
1.2        Elect Michael Spillane   Mgmt       For        For        For
1.3        Elect Jean-Michel        Mgmt       For        Withhold   Against
            Valette

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Bright Horizons Family Solutions, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BFAM       CUSIP 109194100          06/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Sara               Mgmt       For        For        For
            Lawrence-Lightfoot

2          Elect David H. Lissy     Mgmt       For        For        For
3          Elect Cathy E. Minehan   Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
6          Approval of Material     Mgmt       For        For        For
            Terms under the 2012
            Omnibus Long-Term
            Incentive
            Plan

7          Approval of the 2017     Mgmt       For        For        For
            Annual Incentive
            Plan

________________________________________________________________________________
Bruker Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BRKR       CUSIP 116794108          05/22/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Cynthia M. Friend  Mgmt       For        For        For
1.2        Elect Marc A. Kastner    Mgmt       For        For        For
1.3        Elect Gilles G. Martin   Mgmt       For        For        For
1.4        Elect Hermann Requardt   Mgmt       For        For        For
1.5        Elect Adelene Q.         Mgmt       For        For        For
            Perkins

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       3 Years    3 Years    For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Burlington Stores Inc
Ticker     Security ID:             Meeting Date          Meeting Status
BURL       CUSIP 122017106          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ted English        Mgmt       For        For        For
1.2        Elect Jordan Hitch       Mgmt       For        For        For
1.3        Elect Mary Ann Tocio     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Amendment to the 2013    Mgmt       For        For        For
            Omnibus Incentive
            Plan

________________________________________________________________________________
BWX Technologies Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BWXT       CUSIP 05605H100          04/28/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Rex D. Geveden     Mgmt       For        For        For
1.2        Elect Robert L.          Mgmt       For        For        For
            Nardelli

1.3        Elect Barbara A Niland   Mgmt       For        For        For
1.4        Elect Charles W.         Mgmt       For        For        For
            Pryor,
            Jr.

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Cable One, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CABO       CUSIP 12685J105          05/02/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Alan G. Spoon      Mgmt       For        For        For
2          Elect Wallace R. Weitz   Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Amendment to the 2015    Mgmt       For        For        For
            Omnibus Incentive
            Compensation
            Plan

________________________________________________________________________________
Capitol Acquisition Corp III
Ticker     Security ID:             Meeting Date          Meeting Status
CLACU      CUSIP 14055M106          06/29/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Reverse Merger           Mgmt       For        For        For
2          Name Change	             Mgmt       For        For        For
3          Increase in Authorized   Mgmt       For        For        For
            Shares

4          Technical Amendments     Mgmt       For        For        For
5          Elect L. Dyson Dreyden   Mgmt       For        For        For
6          Elect Stephen P Master   Mgmt       For        For        For
7          Elect Stuart J.          Mgmt       For        For        For
            Yarbrough

8          Elect Kevin Akeroyd      Mgmt       For        For        For
9          Elect Mark D. Ein        Mgmt       For        For        For
10         Elect Mark M Anderson    Mgmt       For        For        For
11         Elect Philip A.          Mgmt       For        For        For
            Canfield

12         2017 Omnibus Incentive   Mgmt       For        For        For
            Plan

13         Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Catalent Inc
Ticker     Security ID:             Meeting Date          Meeting Status
CTLT       CUSIP 148806102          10/25/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Melvin D. Booth    Mgmt       For        For        For
1.2        Elect J. Martin Carroll  Mgmt       For        For        For
1.3        Elect James A. Quella    Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Cavium, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CAVM       CUSIP 14964U108          06/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Edward H. Frank    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
CBOE Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CBOE       CUSIP 12503M108          01/17/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Stock Issuance for       Mgmt       For        For        For
            Merger

2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
CBOE Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CBOE       CUSIP 12503M108          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Edward T. Tilly    Mgmt       For        For        For
2          Elect James R. Boris     Mgmt       For        For        For
3          Elect Frank E. English   Mgmt       For        For        For
            Jr.

4          Elect William M.         Mgmt       For        For        For
            Farrow
            III

5          Elect Edward J.          Mgmt       For        For        For
            Fitzpatrick

6          Elect Janet P.           Mgmt       For        For        For
            Froetscher

7          Elect Jill R. Goodman    Mgmt       For        For        For
8          Elect Christopher T.     Mgmt       For        For        For
            Mitchell

9          Elect Roderick A.        Mgmt       For        For        For
            Palmore

10         Elect Joseph P.          Mgmt       For        For        For
            Ratterman

11         Elect Michael L.         Mgmt       For        For        For
            Richter

12         Elect Samuel K. Skinner  Mgmt       For        For        For
13         Elect Carole E. Stone    Mgmt       For        For        For
14         Elect Eugene S.          Mgmt       For        For        For
            Sunshine

15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

17         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Centene Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CNC        CUSIP 15135B101          04/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael F.         Mgmt       For        For        For
            Neidorff

2          Elect Robert K. Ditmore  Mgmt       For        For        For
3          Elect Richard A.         Mgmt       For        For        For
            Gephardt

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Amendment to the 2012    Mgmt       For        For        For
            Stock Incentive
            Plan

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

7          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Centennial Resource Development Inc
Ticker     Security ID:             Meeting Date          Meeting Status
CDEV       CUSIP 15136A102          05/25/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Issuance of Common       Mgmt       For        For        For
            Stock to Affiliates
            of Riverstone
            Investment
            Group

2          Right to Adjourn         Mgmt       For        Against    Against
            Meeting

________________________________________________________________________________
Centennial Resource Development Inc
Ticker     Security ID:             Meeting Date          Meeting Status
CDEV       CUSIP 15136A102          06/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Marie A. Baldwin   Mgmt       For        For        For
1.2        Elect Robert M. Tichio   Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Choice Hotels International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CHH        CUSIP 169905106          04/21/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Barbara T.         Mgmt       For        For        For
            Alexander

2          Elect Stewart Bainum,    Mgmt       For        For        For
            Jr.

3          Elect William L. Jews    Mgmt       For        For        For
4          Elect Stephen P. Joyce   Mgmt       For        For        For
5          Elect Monte J. M. Koch,  Mgmt       For        For        For
6          Elect Liza K. Landsman   Mgmt       For        For        For
7          Elect Scott A Renschler  Mgmt       For        For        For
8          Elect Ervin R. Shames    Mgmt       For        For        For
9          Elect John P. Tague      Mgmt       For        For        For
10         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Approval of 2017         Mgmt       For        For        For
            Long-Term Incentive
            Plan

13         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Clean Harbors, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CLH        CUSIP 184496107          06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Eugene Banucci     Mgmt       For        For        For
1.2        Elect Edward G. Galante  Mgmt       For        For        For
1.3        Elect Thomas J. Shields  Mgmt       For        For        For
1.4        Elect John R. Welch      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Amendment to the 2014    Mgmt       For        For        For
            Annual CEO Incentive
            Plan

5          Amendment to the         Mgmt       For        For        For
            Management Incentive
            Plan

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Clovis Oncology, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CLVS       CUSIP 189464100          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Keith Flaherty     Mgmt       For        For        For
1.2        Elect Ginger Graham      Mgmt       For        For        For
1.3        Elect Edward J.          Mgmt       For        For        For
            McKinley

2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Computer Modelling Group Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
CMG        CINS 205249105           07/14/2016            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Fix Number of            Mgmt       For        For        For
            Directors at
            Seven

2.1        Elect Director Kenneth   Mgmt       For        For        For
            M.
            Dedeluk

2.2        Elect Director           Mgmt       For        For        For
            Christopher L.
            Fong

2.3        Elect Director Patrick   Mgmt       For        For        For
            R.
            Jamieson

2.4        Elect Director Peter     Mgmt       For        For        For
            H.
            Kinash

2.5        Elect Director Frank     Mgmt       For        For        For
            L.
            Meyer

2.6        Elect Director Robert    Mgmt       For        For        For
            F. M.
            Smith

2.7        Elect Director John B.   Mgmt       For        For        For
            Zaozirny

3          Approve KPMG LLP as      Mgmt       For        For        For
            Auditors and
            Authorize Board to
            Fix Their
            Remuneration

________________________________________________________________________________
Core-Mark Holding Company, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CORE       CUSIP 218681104          05/23/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert A. Allen    Mgmt       For        For        For
2          Elect Stuart W. Booth    Mgmt       For        For        For
3          Elect Gary F. Colter     Mgmt       For        For        For
4          Elect Laura Flanagan     Mgmt       For        For        For
5          Elect Robert G. Gross    Mgmt       For        For        For
6          Elect Thomas B. Perkins  Mgmt       For        For        For
7          Elect Harvey L. Tepner   Mgmt       For        For        For
8          Elect Randolph I.        Mgmt       For        For        For
            Thornton

9          Elect J. Michael Walsh   Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Corvus Pharmaceuticals Inc
Ticker     Security ID:             Meeting Date          Meeting Status
CRVS       CUSIP 221015100          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard A. Miller  Mgmt       For        For        For
1.2        Elect Peter Moldt        Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Ratification of the      Mgmt       For        Against    Against
            Company's Certificate
            of
            Incorporation

4          Ratification of the      Mgmt       For        Against    Against
            Company's
            Bylaws

________________________________________________________________________________
Costar Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CSGP       CUSIP 22160N109          06/06/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael R. Klein   Mgmt       For        For        For
2          Elect Andrew C.          Mgmt       For        For        For
            Florance

3          Elect Laura Cox Kaplan   Mgmt       For        For        For
4          Elect Michael J.         Mgmt       For        For        For
            Glosserman

5          Elect Warren H. Haber    Mgmt       For        For        For
6          Elect John W. Hill       Mgmt       For        For        For
7          Elect Christopher J.     Mgmt       For        For        For
            Nassetta

8          Elect David J.           Mgmt       For        For        For
            Steinberg

9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Coupa Software Inc
Ticker     Security ID:             Meeting Date          Meeting Status
COUP       CUSIP 22266L106          05/15/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Neeraj Agrawal     Mgmt       For        For        For
1.2        Elect Scott Thompson     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Cvent, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CVT        CUSIP 23247G109          07/12/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve Merger           Mgmt       For        For        For
            Agreement

2          Adjourn Meeting          Mgmt       For        For        For

________________________________________________________________________________
CyberArk Software
Ticker     Security ID:             Meeting Date          Meeting Status
CYBR       CUSIP M2682V108          06/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Ron Gutler         Mgmt       For        For        For
2          Elect Kim E. Perdikou    Mgmt       For        For        For
3          Elect Gadi Tirosh        Mgmt       For        For        For
4          Equity Grants of Chair   Mgmt       For        Against    Against
            and
            CEO

5          Amendment to             Mgmt       For        For        For
            Directors' Equity
            Compensation

6          Liability Insurance      Mgmt       For        For        For
            Coverage for
            Directors and
            Officers

7          Declaration of           Mgmt       For        Against    Against
            Material
            Interest

8          Amendment to Maximum     Mgmt       For        For        For
            Board
            Size

9          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Dermira Inc
Ticker     Security ID:             Meeting Date          Meeting Status
DERM       CUSIP 24983L104          06/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mark D. McDade     Mgmt       For        For        For
1.2        Elect Jake R. Nunn       Mgmt       For        For        For
1.3        Elect Thomas G. Wiggans  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Descartes Systems Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DSG        CUSIP 249906108          06/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David I. Beatson   Mgmt       For        For        For
1.2        Elect Deborah Close      Mgmt       For        For        For
1.3        Elect Eric Demirian      Mgmt       For        For        For
1.4        Elect Christopher Hewat  Mgmt       For        Withhold   Against
1.5        Elect Jane O'Hagan       Mgmt       For        For        For
1.6        Elect Edward J. Ryan     Mgmt       For        For        For
1.7        Elect John Walker        Mgmt       For        For        For
1.8        Elect Dennis Maple       Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
3          Amendment to             Mgmt       For        For        For
            Shareholder Rights
            Plan

4          Amendment to the         Mgmt       For        For        For
            Performance and
            Restricted Share Unit
            Plan

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
DexCom, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DXCM       CUSIP 252131107          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard A.         Mgmt       For        For        For
            Collins

2          Elect Mark G. Foletta    Mgmt       For        For        For
3          Elect Eric Topol         Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

7          Amendment to the 2015    Mgmt       For        Against    Against
            Equity Incentive
            Plan

8          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

________________________________________________________________________________
Diamondback Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FANG       CUSIP 25278X109          06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Steven E. West     Mgmt       For        For        For
1.2        Elect Travis D. Stice    Mgmt       For        For        For
1.3        Elect Michael P. Cross   Mgmt       For        For        For
1.4        Elect David L. Houston   Mgmt       For        For        For
1.5        Elect Mark L. Plaumann   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FANG       CUSIP 25278X109          12/07/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

________________________________________________________________________________
DigitalGlobe Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DGI        CUSIP 25389M877          06/22/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Howell M. Estes    Mgmt       For        For        For
            III

2          Elect Kimberly Till      Mgmt       For        For        For
3          Elect Eddy Zervigon      Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Diplomat Pharmacy Inc
Ticker     Security ID:             Meeting Date          Meeting Status
DPLO       CUSIP 25456K101          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Regina Benjamin    Mgmt       For        For        For
1.2        Elect Jeff Park          Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Dril-Quip, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DRQ        CUSIP 262037104          05/12/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Blake T. DeBerry   Mgmt       For        For        For
2          Elect John V. Lovoi      Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Approval of the 2017     Mgmt       For        For        For
            Omnibus Incentive
            Plan

________________________________________________________________________________
Dunkin' Brands Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DNKN       CUSIP 265504100          05/10/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Irene Chang Britt  Mgmt       For        For        For
1.2        Elect Michael F. Hines   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Environmental Impacts
            of K-Cup
            Pods

________________________________________________________________________________
e.l.f. Beauty, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ELF        CUSIP 26856L103          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kirk L. Perry      Mgmt       For        For        For
1.2        Elect Sabrina L.         Mgmt       For        For        For
            Simmons

1.3        Elect Maureen C. Watson  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Ratification of the      Mgmt       For        Against    Against
            Company's Certificate
            of
            Incorporation

4          Ratification of the      Mgmt       For        Against    Against
            Company's
            Bylaws

________________________________________________________________________________
Editas Medicine Inc
Ticker     Security ID:             Meeting Date          Meeting Status
EDIT       CUSIP 28106W103          06/15/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Alexis Borisy      Mgmt       For        For        For
1.2        Elect Douglas G. Cole    Mgmt       For        For        For
1.3        Elect Akshay K.          Mgmt       For        For        For
            Vaishnaw

2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Ellie Mae, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ELLI       CUSIP 28849P100          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Karen Blasing      Mgmt       For        For        For
1.2        Elect Jonathan Corr      Mgmt       For        For        For
1.3        Elect Robert J. Levin    Mgmt       For        For        For
1.4        Elect Jeb S. Spencer     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Declassification of
            the
            Board

________________________________________________________________________________
Etsy Inc
Ticker     Security ID:             Meeting Date          Meeting Status
ETSY       CUSIP 29786A106          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect M. Michele Burns   Mgmt       For        For        For
2          Elect Josh Silverman     Mgmt       For        For        For
3          Elect Fred Wilson        Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Exelixis, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EXEL       CUSIP 30161Q104          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael M.         Mgmt       For        For        For
            Morrissey

2          Elect Stelios            Mgmt       For        For        For
            Papadopoulos

3          Elect George A. Scangos  Mgmt       For        For        For
4          Elect Lance Willsey      Mgmt       For        For        For
5          Ratification of Auditor  Mgmt       For        For        For
6          Approval of the 2017     Mgmt       For        For        For
            Equity Incentive
            Plan

7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

8          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Factset Research Systems Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FDS        CUSIP 303075105          12/20/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Malcolm Frank      Mgmt       For        For        For
2          Elect Sheila B. Jordan   Mgmt       For        For        For
3          Elect James J.           Mgmt       For        For        For
            McGonigle

4          Elect F. Phillip Snow    Mgmt       For        For        For
5          Ratification of Auditor  Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
FEI Company
Ticker     Security ID:             Meeting Date          Meeting Status
FEIC       CUSIP 30241L109          08/30/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve Merger           Mgmt       For        For        For
            Agreement

2          Adjourn Meeting          Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

________________________________________________________________________________
FibroGen Inc
Ticker     Security ID:             Meeting Date          Meeting Status
FGEN       CUSIP 31572Q808          06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Thomas F.          Mgmt       For        For        For
            Kearns,
            Jr.

2          Elect Kalevi Kurkijarvi  Mgmt       For        For        For
3          Elect Toshinari Tamura   Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Fiesta Restaurant Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FRGI       CUSIP 31660B101          06/07/2017            Take No Action
Meeting Type                        Country of Trade
Proxy Contest                       United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Dissident          ShrHoldr   N/A        TNA        N/A
            Nominee John B.
            Morlock

1.2        Elect Dissident          ShrHoldr   N/A        TNA        N/A
            Nominee James C.
            Pappas

1.3        Elect Management         ShrHoldr   N/A        TNA        N/A
            Nominee Stephen P.
            Elker

2          Advisory Vote on         ShrHoldr   N/A        TNA        N/A
            Executive
            Compensation

3          Amendment to the 2012    ShrHoldr   N/A        TNA        N/A
            Stock Incentive
            Plan

4          Adoption of Majority     ShrHoldr   N/A        TNA        N/A
            Vote for Election of
            Directors

5          Ratification of Auditor  ShrHoldr   N/A        TNA        N/A
________________________________________________________________________________
Fiesta Restaurant Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FRGI       CUSIP 31660B101          06/07/2017            Voted
Meeting Type                        Country of Trade
Proxy Contest                       United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Brian P. Friedman  Mgmt       For        For        For
1.2        Elect Stephen P. Elker   Mgmt       For        For        For
1.3        Elect Barry J. Alperin   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Amendment to the 2012    Mgmt       For        For        For
            Stock Incentive
            Plan

4          Adoption of Majority     Mgmt       For        For        For
            Vote for Election of
            Directors

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
First American Financial Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
FAF        CUSIP 31847R102          05/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James L. Doti      Mgmt       For        For        For
1.2        Elect Michael D. McKee   Mgmt       For        For        For
1.3        Elect Thomas V.          Mgmt       For        For        For
            McKernan

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Approval of the          Mgmt       For        For        For
            Amendment to the 2010
            Incentive
            Compensation
            Plan

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Fleetmatics Group Public Limited Company
Ticker     Security ID:             Meeting Date          Meeting Status
FLTX       CINS G35569105           08/01/2016            Voted
Meeting Type                        Country of Trade
Annual                              Ireland
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director Vincent   Mgmt       For        For        For
            R. De
            Palma

1.2        Elect Director Andrew    Mgmt       For        For        For
            G.
            Flett

1.3        Elect Director Jack      Mgmt       For        For        For
            Noonan

2          Approve                  Mgmt       For        For        For
            PricewaterhouseCoopers
            as Auditors and
            Authorize Board to
            Fix Their
             Remuneration

3          Advisory Vote to         Mgmt       For        For        For
            Ratify Named
            Executive Officers'
            Compensation

________________________________________________________________________________
Flotek Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FTK        CUSIP 343389102          04/21/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michelle M. Adams  Mgmt       For        For        For
2          Elect Ted D. Brown       Mgmt       For        For        For
3          Elect John W. Chisholm   Mgmt       For        For        For
4          Elect L. Melvin Cooper   Mgmt       For        For        For
5          Elect Carla S. Hardy     Mgmt       For        For        For
6          Elect Kenneth T. Hern    Mgmt       For        For        For
7          Elect L.V. McGuire       Mgmt       For        For        For
8          Elect John S. Reiland    Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Forum Energy Technologies Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FET        CUSIP 34984V100          05/16/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Evelyn M. Angelle  Mgmt       For        For        For
1.2        Elect John A. Carrig     Mgmt       For        For        For
1.3        Elect Prady Iyyanki      Mgmt       For        For        For
1.4        Elect Andrew L. Waite    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Approval of the          Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Gartner, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IT         CUSIP 366651107          06/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael J. Bingle  Mgmt       For        Against    Against
2          Elect Peter Bisson       Mgmt       For        For        For
3          Elect Richard J.         Mgmt       For        For        For
            Bressler

4          Elect Raul E. Cesan      Mgmt       For        For        For
5          Elect Karen E. Dykstra   Mgmt       For        For        For
6          Elect Anne Sutherland    Mgmt       For        For        For
             Fuchs

7          Elect William O. Grabe   Mgmt       For        Against    Against
8          Elect Eugene A. Hall     Mgmt       For        For        For
9          Elect Stephen G.         Mgmt       For        Against    Against
            Pagliuca

10         Elect James C. Smith     Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

13         Re-Approval of           Mgmt       For        For        For
            Executive Performance
            Bonus
            Plan

14         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
GenMark Diagnostics Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GNMK       CUSIP 372309104          05/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Daryl J. Faulkner  Mgmt       For        For        For
1.2        Elect James Fox          Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Gentherm Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
THRM       CUSIP 37253A103          05/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lewis Booth        Mgmt       For        For        For
1.2        Elect Francois Castaing  Mgmt       For        For        For
1.3        Elect Daniel Coker       Mgmt       For        For        For
1.4        Elect Sophie Desormiere  Mgmt       For        For        For
1.5        Elect Maurice Gunderson  Mgmt       For        For        For
1.6        Elect Yvonne Hao         Mgmt       For        For        For
1.7        Elect Ronald Hundzinski  Mgmt       For        For        For
1.8        Elect Byron Shaw         Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Amendment to the 2013    Mgmt       For        For        For
            Equity Incentive
            Plan

________________________________________________________________________________
Graco Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GGG        CUSIP 384109104          04/28/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Patrick J. McHale  Mgmt       For        For        For
2          Elect Lee R. Mitau       Mgmt       For        For        For
3          Elect Martha Morfitt     Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

7          Approval of the          Mgmt       For        For        For
            Incentive Bonus
            Plan

________________________________________________________________________________
Grubhub Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GRUB       CUSIP 400110102          05/11/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lloyd D. Frink     Mgmt       For        For        For
1.2        Elect Girish Lakshman    Mgmt       For        For        For
1.3        Elect Keith Richman      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Guidewire Software, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GWRE       CUSIP 40171V100          12/01/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Craig A. Conway    Mgmt       For        For        For
1.2        Elect Guy Dubois         Mgmt       For        For        For
2          Exclusive Forum          Mgmt       For        For        For
            Provision

3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
GW Pharmaceuticals plc
Ticker     Security ID:             Meeting Date          Meeting Status
GWPH       CUSIP 36197T103          03/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Remuneration Report      Mgmt       For        For        For
            (Advisory)

3          Elect Geoffrey W. Guy    Mgmt       For        For        For
4          Elect Thomas Lynch       Mgmt       For        For        For
5          Elect Cabot Brown        Mgmt       For        For        For
6          Appointment of Auditor   Mgmt       For        For        For
7          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

8          Approval of the 2017     Mgmt       For        For        For
            Long-Term Incentive
            Plan

9          Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

10         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

________________________________________________________________________________
Healthcare Services Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HCSG       CUSIP 421906108          05/30/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Theodore Wahl      Mgmt       For        Withhold   Against
1.2        Elect John M. Briggs     Mgmt       For        Withhold   Against
1.3        Elect Robert L. Frome    Mgmt       For        Withhold   Against
1.4        Elect Robert J. Moss     Mgmt       For        Withhold   Against
1.5        Elect Dino D. Ottaviano  Mgmt       For        Withhold   Against
1.6        Elect Michael E.         Mgmt       For        Withhold   Against
            McBryan

1.7        Elect Diane S. Casey     Mgmt       For        Withhold   Against
1.8        Elect John J. McFadden   Mgmt       For        Withhold   Against
1.9        Elect Jude Visconto      Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Henry Schein, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HSIC       CUSIP 806407102          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Barry J. Alperin   Mgmt       For        For        For
2          Elect Lawrence S. Bacow  Mgmt       For        For        For
3          Elect Gerald A.          Mgmt       For        For        For
            Benjamin

4          Elect Stanley M.         Mgmt       For        For        For
            Bergman

5          Elect James P.           Mgmt       For        For        For
            Breslawski

6          Elect Paul Brons         Mgmt       For        For        For
7          Elect Joseph L. Herring  Mgmt       For        For        For
8          Elect Donald J. Kabat    Mgmt       For        For        For
9          Elect Kurt P. Kuehn      Mgmt       For        For        For
10         Elect Philip A. Laskawy  Mgmt       For        For        For
11         Elect Mark E. Mlotek     Mgmt       For        For        For
12         Elect Steven Paladino    Mgmt       For        For        For
13         Elect Carol Raphael      Mgmt       For        For        For
14         Elect E. Dianne Rekow    Mgmt       For        For        For
15         Elect Bradley T.         Mgmt       For        For        For
            Sheares

16         Amendment to the         Mgmt       For        For        For
            Section 162(m) Cash
            Bonus
            Plan

17         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

18         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

19         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Idexx Laboratories, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IDXX       CUSIP 45168D104          05/03/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Rebecca M.         Mgmt       For        For        For
            Henderson

2          Elect Lawrence D.        Mgmt       For        For        For
            Kingsley

3          Elect Sophie V.          Mgmt       For        For        For
            Vandebroek

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Illumina, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ILMN       CUSIP 452327109          05/30/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Caroline Dorsa     Mgmt       For        For        For
2          Elect Robert S. Epstein  Mgmt       For        For        For
3          Elect Philip W.          Mgmt       For        For        For
            Schiller

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

7          Elimination of           Mgmt       For        For        For
            Supermajority Voting
            Requirements

________________________________________________________________________________
Immunomedics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IMMU       CUSIP 452907108          06/29/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

________________________________________________________________________________
Incyte Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
INCY       CUSIP 45337C102          05/26/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Julian C. Baker    Mgmt       For        For        For
1.2        Elect Jean-Jacques       Mgmt       For        For        For
            Bienaime

1.3        Elect Paul A. Brooke     Mgmt       For        For        For
1.4        Elect Paul J. Clancy     Mgmt       For        For        For
1.5        Elect Wendy L. Dixon     Mgmt       For        For        For
1.6        Elect Paul A. Friedman   Mgmt       For        For        For
1.7        Elect Herve Hoppenot     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Insmed Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
INSM       CUSIP 457669307          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Donald J.          Mgmt       For        For        For
            Hayden,
            Jr.

1.2        Elect David W.J. McGirr  Mgmt       For        For        For
1.3        Elect Myrtle S. Potter   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       3 Years    3 Years    For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
5          Approval of the 2017     Mgmt       For        For        For
            Incentive
            Plan

________________________________________________________________________________
Instructure, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
INST       CUSIP 45781U103          05/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Joshua L Coates    Mgmt       For        For        For
1.2        Elect Steven A Collins   Mgmt       For        For        For
1.3        Elect William M. Conroy  Mgmt       For        For        For
1.4        Elect Ellen Levy         Mgmt       For        For        For
1.5        Elect Jim Steele         Mgmt       For        For        For
1.6        Elect Kevin Thompson     Mgmt       For        For        For
1.7        Elect Lloyd G.           Mgmt       For        For        For
            Waterhouse

2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Intra-Cellular Therapies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ITCI       CUSIP 46116X101          06/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard Lerner     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Ionis Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IONS       CUSIP 462222100          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Spencer R.         Mgmt       For        For        For
            Berthelsen

1.2        Elect B. Lynne Parshall  Mgmt       For        For        For
1.3        Elect Joseph H. Wender   Mgmt       For        For        For
2          Amendment to the 2011    Mgmt       For        For        For
            Equity Incentive
            Plan

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
iRhythm Technologies Inc
Ticker     Security ID:             Meeting Date          Meeting Status
IRTC       CUSIP 450056106          06/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kevin M. King      Mgmt       For        For        For
2          Elect Raymond W. Scott   Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Ironwood Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IRWD       CUSIP 46333X108          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Andrew Dreyfus     Mgmt       For        For        For
1.2        Elect Peter M. Hecht     Mgmt       For        For        For
1.3        Elect Julie H. McHugh    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Jack in the Box Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
JACK       CUSIP 466367109          02/28/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Leonard A. Comma   Mgmt       For        For        For
2          Elect David L. Goebel    Mgmt       For        For        For
3          Elect Sharon P. John     Mgmt       For        For        For
4          Elect Madeleine A.       Mgmt       For        For        For
            Kleiner

5          Elect Michael W. Murphy  Mgmt       For        For        For
6          Elect James M. Myers     Mgmt       For        For        For
7          Elect David M. Tehle     Mgmt       For        For        For
8          Elect John T. Wyatt      Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Amendment to the 2004    Mgmt       For        For        For
            Stock Incentive
            Plan

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Kite Pharma, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KITE       CUSIP 49803L109          06/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Franz B. Humer     Mgmt       For        For        For
1.2        Elect Joshua A. Kazam    Mgmt       For        For        For
1.3        Elect Steven B.          Mgmt       For        For        For
            Ruchefsky

2          Ratification of Auditor  Mgmt       For        For        For
3          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Declassification of
            Board

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Krispy Kreme Doughnuts, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KKD        CUSIP 501014104          07/27/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve Merger           Mgmt       For        For        For
            Agreement

2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

3          Adjourn Meeting          Mgmt       For        For        For
________________________________________________________________________________
Lennox International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LII        CUSIP 526107107          05/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Janet K. Cooper    Mgmt       For        For        For
1.2        Elect John W. Norris,    Mgmt       For        For        For
            III

1.3        Elect Karen H. Quintos   Mgmt       For        For        For
1.4        Elect Paul W. Schmidt    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Liberty Expedia Holdings Inc
Ticker     Security ID:             Meeting Date          Meeting Status
LEXEA      CUSIP 53046P109          06/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John C. Malone     Mgmt       For        For        For
1.2        Elect Stephen M. Brett   Mgmt       For        For        For
1.3        Elect Gregg L. Engles    Mgmt       For        For        For
1.4        Elect Scott W Schoelzel  Mgmt       For        For        For
1.5        Elect Christopher W.     Mgmt       For        For        For
            Shean

2          Approval of the          Mgmt       For        For        For
            Material Terms Under
            the 2016 Omnibus
            Incentive Plan for
            Purposes of
            162(m)

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Liberty Interactive Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
QVCA       CUSIP 53071M880          08/23/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director John C.   Mgmt       For        Withhold   Against
            Malone

1.2        Elect Director M. Ian    Mgmt       For        For        For
            G.
            Gilchrist

1.3        Elect Director Mark C.   Mgmt       For        Withhold   Against
            Vadon

1.4        Elect Director Andrea    Mgmt       For        For        For
            L.
            Wong

2          Ratify KPMG LLP as       Mgmt       For        For        For
            Auditors

3          Approve Omnibus Stock    Mgmt       For        For        For
            Plan

________________________________________________________________________________
Liberty Interactive Corporation QVC Group
Ticker     Security ID:             Meeting Date          Meeting Status
QVCA       CUSIP 53071M856          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Evan D. Malone     Mgmt       For        For        For
1.2        Elect David E. Rapley    Mgmt       For        For        For
1.3        Elect Larry E. Romrell   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       3 Years    3 Years    For
            Vote on Executive
            Compensation

________________________________________________________________________________
Liberty Interactive Corporation QVC Group
Ticker     Security ID:             Meeting Date          Meeting Status
LVNTA      CUSIP 53071M104          11/01/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Spin-off                 Mgmt       For        For        For
2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Liberty TripAdvisor Holdings Inc
Ticker     Security ID:             Meeting Date          Meeting Status
LTRPA      CUSIP 531465102          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Chris Mueller      Mgmt       For        For        For
1.2        Elect Albert E.          Mgmt       For        For        For
            Rosenthaler

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Lindblad Expeditions Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LIND       CUSIP 535219109          06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect L. Dyson Dryden    Mgmt       For        For        For
1.2        Elect John M. Fahey,     Mgmt       For        For        For
            Jr.

1.3        Elect Catherine B.       Mgmt       For        For        For
            Reynolds

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Linx S.A.
Ticker     Security ID:             Meeting Date          Meeting Status
LINX3      CINS P6S933101           04/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              Brazil
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Accounts and Reports     Mgmt       For        For        For
5          Allocation of            Mgmt       For        For        For
            Profits/Dividends;
            Capital Expenditure
            Budget

6          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
7          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
8          Election of Directors    Mgmt       For        For        For
9          Election of Board        Mgmt       For        N/A        N/A
            Member(s)
            Representative of
            Minority
            Shareholders

10         Remuneration Policy      Mgmt       For        For        For

________________________________________________________________________________
Linx S.A.
Ticker     Security ID:             Meeting Date          Meeting Status
LINX3      CINS P6S933101           04/07/2017            Voted
Meeting Type                        Country of Trade
Special                             Brazil
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Amend Article 2          Mgmt       For        For        For
            (Relocation of
            Company's Head
            Office)

5          Amend Article 5          Mgmt       For        For        For
            (Reconciliation of
            Share
            Capital)

6          Amend Article 26         Mgmt       For        For        For
            (Management Board
            Terms)

7          Consolidation of         Mgmt       For        For        For
            Articles

________________________________________________________________________________
Lojas Renner SA
Ticker     Security ID:             Meeting Date          Meeting Status
LREN3      cins P6332C102           04/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              Brazil
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Accounts and Reports     Mgmt       For        For        For
3          Allocation of            Mgmt       For        For        For
            Profits/Dividends

4          Board Size               Mgmt       For        For        For
5          Election of Directors    Mgmt       For        For        For
6          Remuneration Policy      Mgmt       For        For        For
7          Supervisory Council      Mgmt       For        For        For
            Size

8          Election of              Mgmt       For        For        For
            Supervisory
            Council

9          Supervisory Council's    Mgmt       For        For        For
            Fees

10         Non-Voting Meeting Note  N/A        N/A        N/A        N/A
11         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Lojas Renner SA
Ticker     Security ID:             Meeting Date          Meeting Status
LREN3      cins P6332C102           04/19/2017            Voted
Meeting Type                        Country of Trade
Special                             Brazil
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Capitalisation of        Mgmt       For        For        For
            Reserves

3          Authority to Issue       Mgmt       For        For        For
            Bonus
            Share

4          Increase in Authorised   Mgmt       For        For        For
            Capital

5          Amendments to Articles   Mgmt       For        For        For
            (Reconciliation of
            Share
            Capital)

6          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
7          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
________________________________________________________________________________
MakeMyTrip Limited
Ticker     Security ID:             Meeting Date          Meeting Status
MMYT       CINS V5633W109           09/28/2016            Voted
Meeting Type                        Country of Trade
Annual                              Mauritius
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve KPMG as          Mgmt       For        For        For
            Auditors and
            Authorize Board to
            Fix Their
            Remuneration

2          Accept Financial         Mgmt       For        For        For
            Statements and
            Statutory
            Reports

3          Elect Deep Kalra as a    Mgmt       For        For        For
            Director

4          Elect Vivek Narayan      Mgmt       For        For        For
            Gour as a
            Director

5          Elect Rajesh Magow as    Mgmt       For        For        For
            a
            Director

6          Elect James Jianzhang    Mgmt       For        For        For
            Liang as a
            Director

________________________________________________________________________________
MakeMyTrip Limited
Ticker     Security ID:             Meeting Date          Meeting Status
MMYT       CUSIP V5633W109          12/09/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For

________________________________________________________________________________
Marketo, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MKTO       CUSIP 57063L107          07/28/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve Merger           Mgmt       For        For        For
            Agreement

2          Adjourn Meeting          Mgmt       For        For        For
________________________________________________________________________________
Matador Resources Company
Ticker     Security ID:             Meeting Date          Meeting Status
MTDR       CUSIP 576485205          06/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Joseph Wm. Foran   Mgmt       For        For        For
2          Elect Reynald A.         Mgmt       For        For        For
            Baribault

3          Elect R. Gaines Baty     Mgmt       For        For        For
4          Elect William M.         Mgmt       For        For        For
            Byerley

5          Elect Julia P.           Mgmt       For        For        For
            Forrester

6          Elect Kenneth L.         Mgmt       For        For        For
            Stewart

7          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Match Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MTCH       CUSIP 57665R106          05/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gregory R. Blatt   Mgmt       For        For        For
1.2        Elect Sonali De Rycker   Mgmt       For        For        For
1.3        Elect Joseph Levin       Mgmt       For        For        For
1.4        Elect Ann L. McDaniel    Mgmt       For        For        For
1.5        Elect Thomas J.          Mgmt       For        For        For
            McInerney

1.6        Elect Glenn H.           Mgmt       For        For        For
            Schiffman

1.7        Elect Pamela S. Seymon   Mgmt       For        For        For
1.8        Elect Alan G. Spoon      Mgmt       For        For        For
1.9        Elect Mark Stein         Mgmt       For        For        For
1.10       Elect Gregg Winiarski    Mgmt       For        For        For
1.11       Elect Sam Yagan          Mgmt       For        For        For
2          2017 Stock and Annual    Mgmt       For        For        For
            Incentive
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Michaels Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MIK        CUSIP 59408Q106          06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Joshua Bekenstein  Mgmt       For        Withhold   Against
1.2        Elect Monte E. Ford      Mgmt       For        For        For
1.3        Elect Karen Kaplan       Mgmt       For        For        For
1.4        Elect Lewis S. Klessel   Mgmt       For        Withhold   Against
1.5        Elect Mathew S. Levin    Mgmt       For        Withhold   Against
1.6        Elect John J. Mahoney    Mgmt       For        For        For
1.7        Elect James A. Quella    Mgmt       For        Withhold   Against
1.8        Elect Beryl B. Raff      Mgmt       For        For        For
1.9        Elect Carl S. Rubin      Mgmt       For        For        For
1.10       Elect Peter F. Wallace   Mgmt       For        Withhold   Against
2          Amendment to the 2014    Mgmt       For        For        For
            Omnibus Long-Term
            Incentive
            Plan

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Microsemi Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MSCC       CUSIP 595137100          02/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James J. Peterson  Mgmt       For        For        For
2          Elect Dennis R. Leibel   Mgmt       For        For        For
3          Elect Kimberly E. Alexy  Mgmt       For        For        For
4          Elect Thomas R.          Mgmt       For        For        For
            Anderson

5          Elect William E.         Mgmt       For        For        For
            Bendush

6          Elect Paul F. Folino     Mgmt       For        For        For
7          Elect William L. Healey  Mgmt       For        For        For
8          Elect Matthew E.         Mgmt       For        For        For
            Massengill

9          ADVISORY VOTE ON         Mgmt       For        For        For
            EXECUTIVE
            COMPENSATION

10         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Mobile Mini, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MINI       CUSIP 60740F105          04/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael L. Watts   Mgmt       For        For        For
2          Elect Erik Olsson        Mgmt       For        For        For
3          Elect Sara R. Dial       Mgmt       For        For        For
4          Elect Jeffrey S. Goble   Mgmt       For        For        For
5          Elect James J. Martell   Mgmt       For        For        For
6          Elect Stephen A.         Mgmt       For        For        For
            McConnell

7          Elect Frederick G.       Mgmt       For        For        For
            McNamee
            III

8          Elect Kimberly J.        Mgmt       For        For        For
            McWaters

9          Elect Lawrence           Mgmt       For        For        For
            Trachtenberg

10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Monro Muffler Brake, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MNRO       CUSIP 610236101          08/09/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director Donald    Mgmt       For        For        For
            Glickman

1.2        Elect Director John W.   Mgmt       For        For        For
            Van
            Heel

1.3        Elect Director James     Mgmt       For        For        For
            R.
            Wilen

1.4        Elect Director           Mgmt       For        For        For
            Elizabeth A.
            Wolszon

2          Advisory Vote to         Mgmt       For        For        For
            Ratify Named
            Executive Officers'
            Compensation

3          Ratify                   Mgmt       For        For        For
            PricewaterhouseCoopers
            LLP as
            Auditors

________________________________________________________________________________
MSCI Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MSCI       CUSIP 55354G100          05/11/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Henry A.           Mgmt       For        For        For
            Fernandez

2          Elect Robert G. Ashe     Mgmt       For        For        For
3          Elect Benjamin F.        Mgmt       For        For        For
            duPont

4          Elect Wayne Edmunds      Mgmt       For        For        For
5          Elect Alice W. Handy     Mgmt       For        For        For
6          Elect Catherine R.       Mgmt       For        For        For
            Kinney

7          Elect Wendy E. Lane      Mgmt       For        For        For
8          Elect Jacques P. Perold  Mgmt       For        For        For
9          Elect Linda H. Riefler   Mgmt       For        For        For
10         Elect George W. Siguler  Mgmt       For        For        For
11         Elect Patrick Tierney    Mgmt       For        For        For
12         Elect Rodolphe M.        Mgmt       For        For        For
            Vallee

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
National Instruments Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
NATI       CUSIP 636518102          05/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jeffrey L.         Mgmt       For        For        For
            Kodosky

1.2        Elect Michael E.         Mgmt       For        For        For
            McGrath

1.3        Elect Alexander M.       Mgmt       For        For        For
            Davern

2          Amendment to the 1994    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       3 Years    3 Years    For
            Vote on Executive
            Compensation

________________________________________________________________________________
Netflix, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NFLX       CUSIP 64110L106          06/06/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Reed Hastings      Mgmt       For        For        For
1.2        Elect Jay C. Hoag        Mgmt       For        Withhold   Against
1.3        Elect A. George Battle   Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Proxy
            Access

6          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Sustainability
            Report

7          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Net Zero
            Greenhouse Gas
            Emissions

8          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Declassification of
            the
            Board

9          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority
            Vote

10         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Majority
            Vote for Election of
            Directors

________________________________________________________________________________
Neurocrine Biosciences, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NBIX       CUSIP 64125C109          05/22/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kevin C. Gorman    Mgmt       For        For        For
1.2        Elect Gary A. Lyons      Mgmt       For        For        For
1.3        Elect Alfred W.          Mgmt       For        For        For
            Sandrock,
            Jr.

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Amendment to the 2011    Mgmt       For        For        For
            Equity Incentive
            Plan

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
New Relic, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NEWR       CUSIP 64829B100          08/16/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director Dan       Mgmt       For        For        For
            Scholnick

1.2        Elect Director James     Mgmt       For        For        For
            Tolonen

2          Advisory Vote on Say     Mgmt       1 Year     1 Year     For
            on Pay
            Frequency

3          Ratify Deloitte &        Mgmt       For        For        For
            Touche LLP as
            Auditors

________________________________________________________________________________
Nomad Foods Limited
Ticker     Security ID:             Meeting Date          Meeting Status
NOMD       CUSIP G6564A105          06/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Martin E.          Mgmt       For        For        For
            Franklin

2          Elect Noam Gottesman     Mgmt       For        For        For
3          Elect Ian G.H. Ashken    Mgmt       For        For        For
4          Elect Stefan             Mgmt       For        For        For
            Descheemaeker

5          Elect Jeremy Isaacs      Mgmt       For        For        For
6          Elect Paul Kenyon        Mgmt       For        For        For
7          Elect James E. Lillie    Mgmt       For        For        For
8          Elect Lord Myners        Mgmt       For        For        For
9          Elect Victoria Parry     Mgmt       For        For        For
10         Elect Brian Welch        Mgmt       For        For        For
11         Elect Simon White        Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Nord Anglia Education Inc
Ticker     Security ID:             Meeting Date          Meeting Status
NORD       CUSIP G6583A102          04/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Alan Kelsey        Mgmt       For        Against    Against
2          Elect Andrew             Mgmt       For        For        For
            Fitzmaurice

3          Elect Graeme Halder      Mgmt       For        Against    Against
4          Elect Jack Hennessy      Mgmt       For        Against    Against
5          Elect Kosmas             Mgmt       For        Against    Against
            Kalliarekos

6          Elect Carlos Watson      Mgmt       For        Against    Against
7          Elect Nicholas Baird     Mgmt       For        Against    Against
8          Elect Louis T. Hsieh     Mgmt       For        For        For
9          Appointment of Auditor   Mgmt       For        For        For

________________________________________________________________________________
O'Reilly Automotive, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ORLY       CUSIP 67103H107          05/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David E. O'Reilly  Mgmt       For        For        For
2          Elect Charles H.         Mgmt       For        For        For
            O'Reilly,
            Jr.

3          Elect Larry P. O'Reilly  Mgmt       For        For        For
4          Elect Rosalie            Mgmt       For        For        For
            O'Reilly-Wooten

5          Elect Jay D. Burchfield  Mgmt       For        For        For
6          Elect Thomas T.          Mgmt       For        For        For
            Hendrickson

7          Elect Paul R. Lederer    Mgmt       For        For        For
8          Elect John Murphy        Mgmt       For        For        For
9          Elect Ronald Rashkow     Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

12         Approval of the 2017     Mgmt       For        For        For
            Incentive Award
            Plan

13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Special
            Meeting

________________________________________________________________________________
Old Dominion Freight Line, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ODFL       CUSIP 679580100          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Earl E. Congdon    Mgmt       For        For        For
1.2        Elect David S. Congdon   Mgmt       For        For        For
1.3        Elect John R. Congdon,   Mgmt       For        For        For
            Jr.

1.4        Elect Robert G. Culp,    Mgmt       For        For        For
            III

1.5        Elect Bradley R.         Mgmt       For        For        For
            Gabosch

1.6        Elect Patrick D. Hanley  Mgmt       For        For        For
1.7        Elect John D. Kasarda    Mgmt       For        For        For
1.8        Elect Leo H. Suggs       Mgmt       For        For        For
1.9        Elect D. Michael Wray    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Oxford Immunotec Global PLC
Ticker     Security ID:             Meeting Date          Meeting Status
OXFD       CUSIP G6855A103          06/06/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Patrick J.         Mgmt       For        For        For
            Balthrop

2          Elect Patricia Randall   Mgmt       For        Against    Against
3          Elect Herm Rosenman      Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Appointment of Auditor   Mgmt       For        For        For
6          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

7          Accounts and Reports     Mgmt       For        For        For
8          Remuneration Report      Mgmt       For        For        For
            (Advisory)

9          Approval of the          Mgmt       For        For        For
            Directors'
            Remuneration
            Policy

10         Amendment to the 2013    Mgmt       For        For        For
            Share Incentive
            Plan

________________________________________________________________________________
Pacira Pharmaceuticals Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PCRX       CUSIP 695127100          06/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Yvonne             Mgmt       For        For        For
            Greenstreet

1.2        Elect Gary Pace          Mgmt       For        For        For
1.3        Elect David Stack        Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Palo Alto Networks, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PANW       CUSIP 697435105          12/08/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mark D.            Mgmt       For        For        For
            McLaughlin

2          Elect Asheem Chandna     Mgmt       For        For        For
3          Elect James J. Goetz     Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Papa John's International, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PZZA       CUSIP 698813102          04/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Christopher L.     Mgmt       For        For        For
            Coleman

2          Elect Olivia F. Kirtley  Mgmt       For        For        For
3          Elect Laurette T.        Mgmt       For        For        For
            Koellner

4          Elect Sonya E. Medina    Mgmt       For        For        For
5          Elect John H. Schnatter  Mgmt       For        For        For
6          Elect Mark S. Shapiro    Mgmt       For        For        For
7          Elect W. Kent Taylor     Mgmt       For        For        For
8          Ratification of Auditor  Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Parsley Energy Inc
Ticker     Security ID:             Meeting Date          Meeting Status
PE         CUSIP 701877102          06/02/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Bryan Sheffield    Mgmt       For        For        For
1.2        Elect A.R. Alameddine    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Adoption of Majority     Mgmt       For        For        For
            Vote for Election of
            Directors

________________________________________________________________________________
Paylocity Holding Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
PCTY       CUSIP 70438V106          12/09/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Steven R.          Mgmt       For        For        For
            Beauchamp

1.2        Elect Andres D. Reiner   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       3 Years    3 Years    For
            Vote on Executive
            Compensation

________________________________________________________________________________
PennyMac Financial Services Inc
Ticker     Security ID:             Meeting Date          Meeting Status
PFSI       CUSIP 70932B101          05/23/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Stanford L.        Mgmt       For        For        For
            Kurland

1.2        Elect David A. Spector   Mgmt       For        For        For
1.3        Elect Matthew Botein     Mgmt       For        For        For
1.4        Elect James K. Hunt      Mgmt       For        For        For
1.5        Elect Patrick Kinsella   Mgmt       For        For        For
1.6        Elect Joseph F.          Mgmt       For        For        For
            Mazzella

1.7        Elect Farhad Nanji       Mgmt       For        For        For
1.8        Elect Mark Wiedman       Mgmt       For        For        For
1.9        Elect Emily Youssouf     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Performance Food Group Company
Ticker     Security ID:             Meeting Date          Meeting Status
PFGC       CUSIP 71377A103          12/02/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect George L. Holm     Mgmt       For        For        For
1.2        Elect Arthur B.          Mgmt       For        For        For
            Winkleblack

1.3        Elect John J. Zillmer    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Pool Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
POOL       CUSIP 73278L105          05/02/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Andrew W. Code     Mgmt       For        For        For
2          Elect Timothy M. Graven  Mgmt       For        For        For
3          Elect Manuel J. Perez    Mgmt       For        For        For
            de la
            Mesa

4          Elect Harlan F. Seymour  Mgmt       For        For        For
5          Elect Robert C. Sledd    Mgmt       For        For        For
6          Elect John E. Stokely    Mgmt       For        For        For
7          Elect David G. Whalen    Mgmt       For        For        For
8          Ratification of Auditor  Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Priceline Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PCLN       CUSIP 741503403          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Timothy M.         Mgmt       For        For        For
            Armstrong

1.2        Elect Jeffrey H. Boyd    Mgmt       For        For        For
1.3        Elect Jan L. Docter      Mgmt       For        For        For
1.4        Elect Jeffrey E.         Mgmt       For        For        For
            Epstein

1.5        Elect Glenn D. Fogel     Mgmt       For        For        For
1.6        Elect James M. Guyette   Mgmt       For        For        For
1.7        Elect Robert J. Mylod,   Mgmt       For        For        For
            Jr.

1.8        Elect Charles H. Noski   Mgmt       For        For        For
1.9        Elect Nancy B.           Mgmt       For        For        For
            Peretsman

1.10       Elect Thomas E. Rothman  Mgmt       For        For        For
1.11       Elect Craig W. Rydin     Mgmt       For        For        For
1.12       Elect Lynn M. Vojvodich  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting

________________________________________________________________________________
PriceSmart, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PSMT       CUSIP 741511109          02/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Sherry S.          Mgmt       For        For        For
            Bahrambeygui

1.2        Elect Gonzalo            Mgmt       For        For        For
            Barrutieta

1.3        Elect Gordon H. Hanson   Mgmt       For        For        For
1.4        Elect Leon C. Janks      Mgmt       For        For        For
1.5        Elect Jose Luis Laparte  Mgmt       For        For        For
1.6        Elect Mitchell G. Lynn   Mgmt       For        For        For
1.7        Elect Gary M. Malino     Mgmt       For        For        For
1.8        Elect Pierre Mignault    Mgmt       For        For        For
1.9        Elect Robert E. Price    Mgmt       For        For        For
1.10       Elect Edgar A. Zurcher   Mgmt       For        For        For
________________________________________________________________________________
Proofpoint, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PFPT       CUSIP 743424103          06/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jonathan Feiber    Mgmt       For        For        For
1.2        Elect Eric Hahn          Mgmt       For        For        For
1.3        Elect Kevin Harvey       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Prothena Corporation plc
Ticker     Security ID:             Meeting Date          Meeting Status
PRTA       CUSIP G72800108          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lars G. Ekman      Mgmt       For        For        For
2          Elect Gene G. Kinney     Mgmt       For        For        For
3          Elect Dr. Dennis J.      Mgmt       For        For        For
            Selkoe

4          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Amendment to the 2012    Mgmt       For        For        For
            Long Term Incentive
            Plan

7          Authority to Issue       Mgmt       For        For        For
            Shares with
            Preemptive
            Rights

8          Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

9          Right to Adjourn         Mgmt       For        Against    Against
            Meeting

________________________________________________________________________________
Puma Biotechnology, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PBYI       CUSIP 74587V107          06/12/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Alan H. Auerbach   Mgmt       For        For        For
1.2        Elect Jay M. Moyes       Mgmt       For        For        For
1.3        Elect Adrian M.          Mgmt       For        For        For
            Senderowicz

1.4        Elect Troy E. Wilson     Mgmt       For        For        For
1.5        Elect Frank E. Zavrl     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Approval of the Third    Mgmt       For        For        For
            Amendment to the 2011
            Incentive Award
            Plan

4          Approval of the Fourth   Mgmt       For        For        For
            Amendment to the 2011
            Incentive Award
            Plan

________________________________________________________________________________
Quotient Technology Inc
Ticker     Security ID:             Meeting Date          Meeting Status
QUOT       CUSIP 749119103          06/05/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Andrew Jody        Mgmt       For        For        For
            Gessow

1.2        Elect Scott Raskin       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Radius Health Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RDUS       CUSIP 750469207          06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Willard H. Dere    Mgmt       For        For        For
1.2        Elect Kurt C. Graves     Mgmt       For        For        For
1.3        Elect Anthony Rosenberg  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
RBC Bearings Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
ROLL       CUSIP 75524B104          09/12/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director           Mgmt       For        For        For
            Mitchell I.
            Quain

1.2        Elect Director Edward    Mgmt       For        For        For
            D.
            Stewart

1.3        Elect Director Thomas    Mgmt       For        For        For
            J.
            O'Brien

1.4        Elect Director Daniel    Mgmt       For        For        For
            A.
            Bergeron

2          Ratify Ernst & Young     Mgmt       For        For        For
            LLP as
            Auditors

3          Advisory Vote to         Mgmt       For        For        For
            Ratify Named
            Executive Officers'
            Compensation

4          Require a Majority       ShrHldr    Against    For        Against
            Vote for the Election
            of
            Directors

________________________________________________________________________________
RE/MAX Holdings Inc
Ticker     Security ID:             Meeting Date          Meeting Status
RMAX       CUSIP 75524W108          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Roger J. Dow       Mgmt       For        For        For
1.2        Elect Ronald E.          Mgmt       For        For        For
            Harrison

1.3        Elect Joseph A.          Mgmt       For        For        For
            DeSplinter

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
5          Reapproval of the 2013   Mgmt       For        Against    Against
            Omnibus Incentive
            Plan for the Purposes
            of
            162(m)

________________________________________________________________________________
RealPage, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RP         CUSIP 75606N109          06/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Alfred R.          Mgmt       For        For        For
            Berkeley,
            III

1.2        Elect Peter Gyenes       Mgmt       For        For        For
1.3        Elect Charles F. Kane    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       3 Years    3 Years    For
            Vote on Executive
            Compensation

________________________________________________________________________________
Rexnord Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
RXN        CUSIP 76169B102          07/28/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Director Mark S.   Mgmt       For        For        For
            Bartlett

1.2        Elect Director David     Mgmt       For        For        For
            C.
            Longren

1.3        Elect Director George    Mgmt       For        Withhold   Against
            C.
            Moore

1.4        Elect Director John M.   Mgmt       For        For        For
            Stropki

2          Amend Omnibus Stock      Mgmt       For        For        For
            Plan

3          Ratify Ernst & Young     Mgmt       For        For        For
            LLP as
            Auditors

________________________________________________________________________________
RH
Ticker     Security ID:             Meeting Date          Meeting Status
RH         CUSIP 74967X103          06/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Hilary Krane       Mgmt       For        For        For
1.2        Elect Katie Mitic        Mgmt       For        For        For
1.3        Elect Ali Rowghani       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Reapproval of the 2012   Mgmt       For        Abstain    Against
            Stock Incentive Plan
            for Purposes of
            162(m) of the
            IRC

4          Approval of the Cash     Mgmt       For        For        For
            Incentive Bonus
            Plan

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Ritchie Bros. Auctioneers Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
RBA        CUSIP 767744105          05/01/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Beverley A.        Mgmt       For        For        For
            Briscoe

1.2        Elect Robert Elton       Mgmt       For        For        For
1.3        Elect Erik Olsson        Mgmt       For        For        For
1.4        Elect Eric Patel         Mgmt       For        For        For
1.5        Elect Edward B.          Mgmt       For        For        For
            Pitoniak

1.6        Elect Sarah Raiss        Mgmt       For        For        For
1.7        Elect Ravichandra K.     Mgmt       For        For        For
            Saligram

1.8        Elect Christopher        Mgmt       For        For        For
            Zimmerman

2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Amendment to 2013        Mgmt       For        For        For
            Performance Share
            Unit
            Plan

________________________________________________________________________________
Rollins, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ROL        CUSIP 775711104          04/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect R. Randall         Mgmt       For        For        For
            Rollins

1.2        Elect Henry B. Tippie    Mgmt       For        Withhold   Against
1.3        Elect James B. Williams  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

________________________________________________________________________________
Roper Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ROP        CUSIP 776696106          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Amy Woods          Mgmt       For        For        For
            Brinkley

1.2        Elect John F. Fort, III  Mgmt       For        For        For
1.3        Elect Brian D. Jellison  Mgmt       For        For        For
1.4        Elect Robert D. Johnson  Mgmt       For        For        For
1.5        Elect Robert E.          Mgmt       For        For        For
            Knowling,
            Jr.

1.6        Elect Wilbur J.          Mgmt       For        For        For
            Prezzano

1.7        Elect Laura G. Thatcher  Mgmt       For        For        For
1.8        Elect Richard F.         Mgmt       For        For        For
            Wallman

1.9        Elect Christopher        Mgmt       For        For        For
            Wright

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Rotork plc
Ticker     Security ID:             Meeting Date          Meeting Status
ROR        CINS G76717134           04/28/2017            Voted
Meeting Type                        Country of Trade
Annual                              United Kingdom
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect Gary Bullard       Mgmt       For        For        For
4          Elect Jonathan M. Davis  Mgmt       For        For        For
5          Elect Peter I. France    Mgmt       For        For        For
6          Elect Sally James        Mgmt       For        For        For
7          Elect Martin J. Lamb     Mgmt       For        For        For
8          Elect Lucinda Bell       Mgmt       For        For        For
9          Appointment of Auditor   Mgmt       For        For        For
10         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

11         Remuneration Report      Mgmt       For        For        For
            (Advisory)

12         Remuneration Policy      Mgmt       For        For        For
            (Binding)

13         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

14         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

15         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specified
            Capital
            Investment)

16         Authority to             Mgmt       For        For        For
            Repurchase Ordinary
            Shares

17         Authority to             Mgmt       For        For        For
            Repurchase Preference
            Shares

18         Authority to Set         Mgmt       For        For        For
            General Meeting
            Notice Period at 14
            Days

________________________________________________________________________________
Sage Therapeutics Inc
Ticker     Security ID:             Meeting Date          Meeting Status
SAGE       CUSIP 78667J108          06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael F. Cola    Mgmt       For        For        For
2          Elect Jeffrey J. Jonas   Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Saia, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SAIA       CUSIP 78709Y105          04/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John P. Gainor,    Mgmt       For        For        For
            Jr.

2          Elect Randolph W.        Mgmt       For        For        For
            Melville

3          Elect Bjorn E. Olsson    Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Sarana Menara Nusantara Tbk
Ticker     Security ID:             Meeting Date          Meeting Status
TOWR       CINS Y71369113           06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              Indonesia
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Directors' and           Mgmt       For        For        For
            Commissioners'
            Fees

4          Appointment of Auditor   Mgmt       For        Against    Against
            and Authority to Set
            Fees

________________________________________________________________________________
Seattle Genetics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SGEN       CUSIP 812578102          05/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect David W. Gryska    Mgmt       For        For        For
1.2        Elect John A. Orwin      Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Semler Scientific Inc
Ticker     Security ID:             Meeting Date          Meeting Status
SMLR       CUSIP 81684M104          11/23/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Arthur Leibowitz   Mgmt       For        For        For
2          Elect Wayne T. Pan       Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Seres Therapeutics Inc
Ticker     Security ID:             Meeting Date          Meeting Status
MCRB       CUSIP 81750R102          06/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard N. Kender  Mgmt       For        For        For
1.2        Elect Lorence H. Kim     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Service Corporation International
Ticker     Security ID:             Meeting Date          Meeting Status
SCI        CUSIP 817565104          05/10/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Thomas L. Ryan     Mgmt       For        For        For
1.2        Elect Clifton H.         Mgmt       For        For        For
            Morris,
            Jr.

1.3        Elect W. Blair Waltrip   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Amendment to the 2016    Mgmt       For        For        For
            Equity Incentive
            Plan

6          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

7          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority
            Vote

________________________________________________________________________________
Servicemaster Global Holdings Inc
Ticker     Security ID:             Meeting Date          Meeting Status
SERV       CUSIP 81761R109          04/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jerri L. DeVard    Mgmt       For        For        For
2          Elect Robert J.          Mgmt       For        For        For
            Gillette

3          Elect Mark E. Tomkins    Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Seven Generations Energy Limited
Ticker     Security ID:             Meeting Date          Meeting Status
VII        CUSIP 81783Q105          05/04/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Set Board Size at        Mgmt       For        For        For
            Twelve

2.1        Elect C. Kent Jespersen  Mgmt       For        For        For
2.2        Elect Patrick Carlson    Mgmt       For        For        For
2.3        Elect Marty Procter      Mgmt       For        For        For
2.4        Elect Kevin Brown        Mgmt       For        For        For
2.5        Elect Avik Dey           Mgmt       For        For        For
2.6        Elect Harvey Doerr       Mgmt       For        For        For
2.7        Elect Paul Hand          Mgmt       For        For        For
2.8        Elect Dale J. Hohm       Mgmt       For        For        For
2.9        Elect W.J. McAdam        Mgmt       For        For        For
2.10       Elect Kaush Rakhit       Mgmt       For        For        For
2.11       Elect M. Jacqueline      Mgmt       For        For        For
            Sheppard

2.12       Elect D. Jeff  van       Mgmt       For        For        For
            Steenbergen

3          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

4          Approve 2017 Stock       Mgmt       For        For        For
            Option
            Plan

5          Approve 2017             Mgmt       For        For        For
            Performance and
            Restricted Share Unit
            Plan

________________________________________________________________________________
Shopify Inc
Ticker     Security ID:             Meeting Date          Meeting Status
SHOP       CUSIP 82509L107          06/07/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Tobias Lutke       Mgmt       For        For        For
1.2        Elect Robert G. Ashe     Mgmt       For        For        For
1.3        Elect Steven A Collins   Mgmt       For        For        For
1.4        Elect Gail Goodman       Mgmt       For        For        For
1.5        Elect Jeremy Levine      Mgmt       For        For        For
1.6        Elect John Phillips      Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Signature Bank
Ticker     Security ID:             Meeting Date          Meeting Status
SBNY       CUSIP 82669G104          04/20/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Scott A. Shay      Mgmt       For        For        For
1.2        Elect Joseph J. DePaolo  Mgmt       For        For        For
1.3        Elect Barney Frank       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Adoption of Majority     Mgmt       For        For        For
            Vote for Election of
            Directors

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Approval of the          Mgmt       For        For        For
            amendment to the 2004
            Long Term Incentive
            Plan

________________________________________________________________________________
Silver Run Acquisition Corp
Ticker     Security ID:             Meeting Date          Meeting Status
SRAQ       CUSIP 82811P200          10/07/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For
2          STOCKHOLDER              Mgmt       N/A        For        N/A
            CERTIFICATION: I
            HEREBY CERTIFY THAT I
            AM NOT ACTING IN
            CONCERT, OR AS A
            GROUP (AS DEFINED IN
            SECTION 13(D) (3) OF
            THE SECURITIES
            EXCHANGE ACT OF 1934,
            AS AMENDED), WITH ANY
            OTHER STOCKHOLDER
            WITH RESPECT TO THE
            SHARES IN CONNECTION
            WITH THE PROPOSED
            BUSINESS
            COMBINATION.

3          Authorization of Class   Mgmt       For        For        For
            C Common
            Stock

4          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

5          Amendment to Charter     Mgmt       For        For        For
            to Eliminate
            Provisions Relating
            to the Company's
            Initial Business
            Combination

6          Issuance of Common       Mgmt       For        For        For
            Stock to Riverstone
            Centennial
            Holdings

7          Approval of 2016 Long    Mgmt       For        For        For
            Term Incentive
            Plan

8          Right to Adjourn         Mgmt       For        Against    Against
            Meeting

________________________________________________________________________________
Silver Run Acquisition Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SRAQ       CUSIP 82811P200          10/07/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Approve SPAC             Mgmt       For        For        For
            Transaction

1.2        If you Certify that      Mgmt       N/A        For        N/A
            you are Not Acting in
            Concert, or as a
            Group, in Connection
            with the Proposed
            Business Combination,
            you should vote FOR
            this proposal. If you
            are Acting in
            Concert, vote
            AGAINST

2          Authorize a New Class    Mgmt       For        For        For
            of Common
            Stock

3          Increase Authorized      Mgmt       For        For        For
            Common
            Stock

4          Amend Charter to         Mgmt       For        For        For
            Exclude Provisions
            Applicable to
            Specified Purpose
            Acquisition
            Corporations

5          Approve Issuance of      Mgmt       For        For        For
            Shares for a Private
            Placement

6          Approve Omnibus Stock    Mgmt       For        For        For
            Plan

7          Adjourn Meeting          Mgmt       For        Against    Against
________________________________________________________________________________
Spark Therapeutics Inc
Ticker     Security ID:             Meeting Date          Meeting Status
ONCE       CUSIP 84652J103          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Steven M.          Mgmt       For        For        For
            Altschuler

1.2        Elect Lars G. Ekman      Mgmt       For        For        For
1.3        Elect Katherine A. High  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Splunk Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SPLK       CUSIP 848637104          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John G. Connors    Mgmt       For        For        For
2          Elect Patricia Morrison  Mgmt       For        For        For
3          Elect Stephen Newberry   Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Sprouts Farmers Market, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SFM        CUSIP 85208M102          05/02/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Terri Funk Graham  Mgmt       For        For        For
1.2        Elect Steven H.          Mgmt       For        For        For
            Townsend

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
SS&C Technologies Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SSNC       CUSIP 78467J100          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Normand A.         Mgmt       For        For        For
            Boulanger

1.2        Elect David A. Varsano   Mgmt       For        For        For
1.3        Elect Michael J. Zamkow  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
SVB Financial Group
Ticker     Security ID:             Meeting Date          Meeting Status
SIVB       CUSIP 78486Q101          04/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Greg W. Becker     Mgmt       For        For        For
1.2        Elect Eric A. Benhamou   Mgmt       For        For        For
1.3        Elect David M. Clapper   Mgmt       For        For        For
1.4        Elect Roger F. Dunbar    Mgmt       For        For        For
1.5        Elect Joel P. Friedman   Mgmt       For        For        For
1.6        Elect Lata Krishnan      Mgmt       For        For        For
1.7        Elect Jeffrey N.         Mgmt       For        For        For
            Maggioncalda

1.8        Elect Mary J. Miller     Mgmt       For        For        For
1.9        Elect Kate D. Mitchell   Mgmt       For        For        For
1.10       Elect John F. Robinson   Mgmt       For        For        For
1.11       Elect Garen K. Staglin   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Tableau Software, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DATA       CUSIP 87336U105          05/23/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Elliott            Mgmt       For        For        For
            Jurgensen,
            Jr.

1.2        Elect John McAdam        Mgmt       For        Withhold   Against
1.3        Elect A. Brooke Seawell  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Teladoc, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TDOC       CUSIP 87918A105          05/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

2          Repeal of Classified     Mgmt       For        For        For
            Board

3          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement for
            Removal of
            Directors

4          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement for
            Amendment of Certain
            Provision of the
            Certificate of
            Incorporation

5          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement for
            Amendment of the
            Company's
            Bylaws

6.1        Elect Helen Darling      Mgmt       For        For        For
6.2        Elect William H. Frist   Mgmt       For        For        For
6.3        Elect Michael Goldstein  Mgmt       For        For        For
6.4        Elect Jason Gorevic      Mgmt       For        For        For
6.5        Elect Thomas Mawhinney   Mgmt       For        For        For
6.6        Elect Thomas G.          Mgmt       For        For        For
            McKinley

6.7        Elect Arneek Multani     Mgmt       For        For        For
6.8        Elect Kenneth H. Paulus  Mgmt       For        For        For
6.9        Elect David L. Shedlarz  Mgmt       For        For        For
6.10       Elect David B. Snow,     Mgmt       For        For        For
            Jr.

6.11       Elect Thomas Mawhinney   Mgmt       For        For        For
6.12       Elect Thomas G.          Mgmt       For        For        For
            McKinley

6.13       Elect Arneek Multani     Mgmt       For        For        For
7          Amendment to the 2015    Mgmt       For        For        For
            Incentive Award
            Plan

8          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Tempur Sealy International Inc
Ticker     Security ID:             Meeting Date          Meeting Status
TPX        CUSIP 88023U101          05/11/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Evelyn S.          Mgmt       For        For        For
            Dilsaver

2          Elect John A. Heil       Mgmt       For        For        For
3          Elect Jon L. Luther      Mgmt       For        For        For
4          Elect Usman Nabi         Mgmt       For        For        For
5          Elect Richard W. Neu     Mgmt       For        For        For
6          Elect Scott L. Thompson  Mgmt       For        For        For
7          Elect Robert B.          Mgmt       For        For        For
            Trussell,
            Jr.

8          Ratification of Auditor  Mgmt       For        For        For
9          Amendment to the 2013    Mgmt       For        For        For
            Equity Incentive
            Plan

10         Ratification of the      Mgmt       For        For        For
            Shareholder Rights
            Agreement

11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Tesaro Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TSRO       CUSIP 881569107          05/11/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Leon O. Moulder,   Mgmt       For        For        For
            Jr.

1.2        Elect Mary Lynne Hedley  Mgmt       For        For        For
1.3        Elect David Mott         Mgmt       For        For        For
1.4        Elect Lawrence M.        Mgmt       For        For        For
            Alleva

1.5        Elect James O. Armitage  Mgmt       For        For        For
1.6        Elect Earl M. Collier,   Mgmt       For        For        For
            Jr.

1.7        Elect Gary A. Nicholson  Mgmt       For        For        For
1.8        Elect Arnold L. Oronsky  Mgmt       For        For        For
1.9        Elect Kavita Patel       Mgmt       For        For        For
1.10       Elect Beth Seidenberg    Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Texas Capital Bancshares, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TCBI       CUSIP 88224Q107          04/18/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect C. Keith Cargill   Mgmt       For        For        For
1.2        Elect Peter B.           Mgmt       For        For        For
            Bartholow

1.3        Elect James H. Browning  Mgmt       For        For        For
1.4        Elect Preston M.         Mgmt       For        For        For
            Geren,
            III

1.5        Elect Larry L. Helm      Mgmt       For        For        For
1.6        Elect Charles S. Hyle    Mgmt       For        For        For
1.7        Elect Elysia Holt        Mgmt       For        For        For
            Ragusa

1.8        Elect Steven P.          Mgmt       For        For        For
            Rosenberg

1.9        Elect Robert W.          Mgmt       For        For        For
            Stallings

1.10       Elect Dale W. Tremblay   Mgmt       For        Withhold   Against
1.11       Elect Ian J. Turpin      Mgmt       For        For        For
1.12       Elect Patricia A.        Mgmt       For        For        For
            Watson

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
The Advisory Board Company
Ticker     Security ID:             Meeting Date          Meeting Status
ABCO       CUSIP 00762W107          05/31/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Sanju K. Bansal    Mgmt       For        For        For
2          Elect David L.           Mgmt       For        For        For
            Felsenthal

3          Elect Peter J. Grua      Mgmt       For        For        For
4          Elect Nancy Killefer     Mgmt       For        For        For
5          Elect Kelt Kindick       Mgmt       For        For        For
6          Elect Robert W.          Mgmt       For        For        For
            Musslewhite

7          Elect Mark R. Neaman     Mgmt       For        For        For
8          Elect Leon D. Shapiro    Mgmt       For        For        For
9          Elect LeAnne M. Zumwalt  Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Amendment to the 2009    Mgmt       For        For        For
            Stock Incentive
            Plan

12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
The Middleby Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MIDD       CUSIP 596278101          05/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Selim A. Bassoul   Mgmt       For        For        For
1.2        Elect Sarah Palisi       Mgmt       For        For        For
            Chapin

1.3        Elect Robert B. Lamb     Mgmt       For        For        For
1.4        Elect Cathy L. McCarthy  Mgmt       For        For        For
1.5        Elect John R. Miller     Mgmt       For        For        For
            III

1.6        Elect Gordon O'Brien     Mgmt       For        For        For
1.7        Elect Nassem Ziyad       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Amendment to the 2011    Mgmt       For        For        For
            Long-Term Incentive
            Plan

6          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Sustainability
            Report

________________________________________________________________________________
The Toro Company
Ticker     Security ID:             Meeting Date          Meeting Status
TTC        CUSIP 891092108          03/21/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jeffrey M.         Mgmt       For        For        For
            Ettinger

1.2        Elect Katherine J.       Mgmt       For        For        For
            Harless

1.3        Elect Michael J.         Mgmt       For        For        For
            Hoffman

1.4        Elect D. Christian Koch  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
The Ultimate Software Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ULTI       CUSIP 90385D107          05/15/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jonathan D.        Mgmt       For        For        For
            Mariner

2          Elect Jason Dorsey       Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
TherapeuticsMD, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TXMD       CUSIP 88338N107          06/16/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Tommy G. Thompson  Mgmt       For        For        For
1.2        Elect Robert G. Finizio  Mgmt       For        For        For
1.3        Elect John C.K.          Mgmt       For        For        For
            Milligan,
            IV

1.4        Elect Brian Bernick      Mgmt       For        For        For
1.5        Elect J. Martin Carroll  Mgmt       For        For        For
1.6        Elect Cooper C. Collins  Mgmt       For        For        For
1.7        Elect Robert V.          Mgmt       For        For        For
            LaPenta,
            Jr.

1.8        Elect Jules A. Musing    Mgmt       For        For        For
1.9        Elect Angus C. Russell   Mgmt       For        For        For
1.10       Elect Nicholas Segal     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Third Point Reinsurance Ltd
Ticker     Security ID:             Meeting Date          Meeting Status
TPRE       CUSIP G8827U100          05/03/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Steven E. Fass     Mgmt       For        For        For
1.2        Elect Mary R. Hennessy   Mgmt       For        For        For
2          Election of Designated   Mgmt       For        For        For
            Company Directors of
            Subsidiaries

3          Amendment to the         Mgmt       For        For        For
            Annual Incentive
            Plan

4          Amendment to the 2013    Mgmt       For        For        For
            Omnibus Incentive
            Plan

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
TransUnion
Ticker     Security ID:             Meeting Date          Meeting Status
TRU        CUSIP 89400J107          05/03/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Leo F. Mullin      Mgmt       For        For        For
1.2        Elect Steven M. Tadler   Mgmt       For        Withhold   Against
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
TreeHouse Foods, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
THS        CUSIP 89469A104          04/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Dennis F. O'Brien  Mgmt       For        For        For
2          Elect Sam K. Reed        Mgmt       For        For        For
3          Elect Ann M. Sardini     Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

7          Amendment to the         Mgmt       For        For        For
            Equity Incentive
            Plan

________________________________________________________________________________
Trivago NV
Ticker     Security ID:             Meeting Date          Meeting Status
TRVG       CUSIP 89686D105          06/09/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
3          Ratification of          Mgmt       For        For        For
            Management
            Acts

4          Ratification of          Mgmt       For        For        For
            Supervisory Board
            Acts

5          Elect A.P. Hefer to      Mgmt       For        For        For
            the Management
            Board

6          Elect P. Vinnemeier to   Mgmt       For        For        For
            the Management
            Board

7          Elect A.G. Lehnert to    Mgmt       For        For        For
            the Management
            Board

8          Elect M. Siewert to      Mgmt       For        For        For
            the Management
            Board

9          Elect R.T.J.             Mgmt       For        For        For
            Schromgens to the
            Management
            Board

10         Elect T.J. Thomas to     Mgmt       For        For        For
            the Management
            Board

11         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

________________________________________________________________________________
Twilio Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TWLO       CUSIP 90138F102          06/12/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard Dalzell    Mgmt       For        For        For
1.2        Elect Erika Rottenberg   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Approval of the 2016     Mgmt       For        Against    Against
            Stock Option and
            Incentive
            Plan

________________________________________________________________________________
Ultragenyx Pharmaceutical Inc
Ticker     Security ID:             Meeting Date          Meeting Status
RARE       CUSIP 90400D108          06/22/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Emil D. Kakkis     Mgmt       For        For        For
2          Elect Daniel Welch       Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Vail Resorts, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MTN        CUSIP 91879Q109          12/08/2016            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Susan L. Decker    Mgmt       For        For        For
2          Elect Roland Hernandez   Mgmt       For        For        For
3          Elect Robert A. Katz     Mgmt       For        For        For
4          Elect John T. Redmond    Mgmt       For        For        For
5          Elect Michele Romanow    Mgmt       For        For        For
6          Elect Hilary A.          Mgmt       For        For        For
            Schneider

7          Elect D. Bruce Sewell    Mgmt       For        For        For
8          Elect John F. Sorte      Mgmt       For        For        For
9          Elect Peter A. Vaughn    Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Valmont Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VMI        CUSIP 920253101          04/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mogens C. Bay      Mgmt       For        For        For
1.2        Elect Walter Scott, Jr.  Mgmt       For        For        For
1.3        Elect Clark T. Randt,    Mgmt       For        For        For
            Jr.

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Veeva Systems Inc
Ticker     Security ID:             Meeting Date          Meeting Status
VEEV       CUSIP 922475108          06/21/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Paul E.            Mgmt       For        For        For
            Chamberlain

1.2        Elect Paul Sekhri        Mgmt       For        For        For
2          Approval of the          Mgmt       For        Against    Against
            Material Terms of the
            2013 Equity Incentive
            Plan for Purposes of
            Section
            162(m)

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
WABCO Holdings Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WBC        CUSIP 92927K102          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect G. Peter D'Aloia   Mgmt       For        For        For
1.2        Elect Juergen W. Gromer  Mgmt       For        For        For
1.3        Elect Mary L. Petrovich  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Waste Connections Inc
Ticker     Security ID:             Meeting Date          Meeting Status
WCN        CUSIP 94106B101          05/23/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Ronald J.          Mgmt       For        For        For
            Mittelstaedt

1.2        Elect Robert H. Davis    Mgmt       For        For        For
1.3        Elect Edward E. Gullet   Mgmt       For        For        For
1.4        Elect Michael W. Harlan  Mgmt       For        For        For
1.5        Elect Larry S. Hughes    Mgmt       For        For        For
1.6        Elect Susan Lee          Mgmt       For        For        For
1.7        Elect William J.         Mgmt       For        For        For
            Razzouk

2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Stock Split              Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Watsco, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WSO        CUSIP 942622200          06/05/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jason Epstein      Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Wayfair Inc
Ticker     Security ID:             Meeting Date          Meeting Status
W          CUSIP 94419L101          05/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Neeraj Agrawal     Mgmt       For        For        For
2          Elect Julie M.B.         Mgmt       For        For        For
            Bradley

3          Elect Steven Conine      Mgmt       For        For        For
4          Elect Robert J. Gamgort  Mgmt       For        For        For
5          Elect Michael A. Kumin   Mgmt       For        For        For
6          Elect Ian Lane           Mgmt       For        For        For
7          Elect James Miller       Mgmt       For        For        For
8          Elect Romero Rodrigues   Mgmt       For        For        For
9          Elect Niraj Shah         Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Webster Financial Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
WBS        CUSIP 947890109          04/27/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William L. Atwell  Mgmt       For        For        For
2          Elect Joel S. Becker     Mgmt       For        For        For
3          Elect John J. Crawford   Mgmt       For        For        For
4          Elect Elizabeth E.       Mgmt       For        For        For
            Flynn

5          Elect Laurence C. Morse  Mgmt       For        For        For
6          Elect Karen R. Osar      Mgmt       For        For        For
7          Elect Mark Pettie        Mgmt       For        For        For
8          Elect Charles W.         Mgmt       For        For        For
            Shivery

9          Elect James C. Smith     Mgmt       For        For        For
10         Elect Lauren C. States   Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Welbilt, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WBT        CUSIP 563568104          04/28/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Dino Bianco        Mgmt       For        For        For
1.2        Elect Joan K. Chow       Mgmt       For        For        For
1.3        Elect Thomas D. Davis    Mgmt       For        For        For
1.4        Elect Cynthia M.         Mgmt       For        For        For
            Egnotovich

1.5        Elect Andrew Langham     Mgmt       For        For        For
1.6        Elect Hubertus           Mgmt       For        For        For
            Muehlhaeuser

1.7        Elect Brian R. Gamache   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Approval of the          Mgmt       For        For        For
            Material Terms of the
            Performance Goals
            under the 2016
            Omnibus Incentive
            Plan

________________________________________________________________________________
Wellcare Health Plans, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WCG        CUSIP 94946T106          05/24/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard C. Breon   Mgmt       For        For        For
2          Elect Kenneth A.         Mgmt       For        For        For
            Burdick

3          Elect Carol J. Burt      Mgmt       For        For        For
4          Elect H. James Dallas    Mgmt       For        For        For
5          Elect Kevin F. Hickey    Mgmt       For        For        For
6          Elect Christian P.       Mgmt       For        For        For
            Michalik

7          Elect Glenn D. Steele,   Mgmt       For        For        For
            Jr.

8          Elect William L.         Mgmt       For        For        For
            Trubeck

9          Elect Paul E. Weaver     Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
West Pharmaceutical Services, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WST        CUSIP 955306105          05/02/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mark A. Buthman    Mgmt       For        For        For
2          Elect William F.         Mgmt       For        For        For
            Feehery

3          Elect Eric M. Green      Mgmt       For        For        For
4          Elect Thomas W. Hofmann  Mgmt       For        For        For
5          Elect Paula A. Johnson   Mgmt       For        For        For
6          Elect Myla Lai-Goldman   Mgmt       For        For        For
7          Elect Douglas A.         Mgmt       For        For        For
            Michels

8          Elect Paolo Pucci        Mgmt       For        For        For
9          Elect John H. Weiland    Mgmt       For        For        For
10         Elect Patrick J. Zenner  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Western Alliance Bancorporation
Ticker     Security ID:             Meeting Date          Meeting Status
WAL        CUSIP 957638109          06/06/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Bruce Beach        Mgmt       For        For        For
2          Elect William S. Boyd    Mgmt       For        For        For
3          Elect Howard N. Gould    Mgmt       For        For        For
4          Elect Steven J. Hilton   Mgmt       For        For        For
5          Elect Marianne Boyd      Mgmt       For        For        For
            Johnson

6          Elect Robert P. Latta    Mgmt       For        For        For
7          Elect Cary Mack          Mgmt       For        For        For
8          Elect Todd Marshall      Mgmt       For        For        For
9          Elect James E. Nave      Mgmt       For        For        For
10         Elect Michael Patriarca  Mgmt       For        For        For
11         Elect Robert G. Sarver   Mgmt       For        For        For
12         Elect Donald D. Snyder   Mgmt       For        For        For
13         Elect Sung Won Sohn      Mgmt       For        For        For
14         Elect Kenneth A.         Mgmt       For        For        For
            Vecchione

15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
WEX Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WEX        CUSIP 96208T104          05/12/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Michael E. Dubyak  Mgmt       For        For        For
2          Elect Rowland T.         Mgmt       For        For        For
            Moriarty

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Whistler Blackcomb Holdings Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WB         CUSIP 96336D104          10/05/2016            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For
________________________________________________________________________________
Wix.Com Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
WIX        CUSIP M98068105          06/26/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Allon Bloch        Mgmt       For        For        For
2          Elect Erika Rottenberg   Mgmt       For        For        For
3          Compensation Policy      Mgmt       For        For        For
4          Confirmation of          Mgmt       For        Against    Against
            Non-Controlling
            Shareholder

5          Directors'               Mgmt       For        Against    Against
            Compensation
            Plan

6          Confirmation of          Mgmt       For        Against    Against
            Non-Controlling
            Shareholder

7          Increase Annual Equity   Mgmt       For        For        For
            Grant of
            Chair

8          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

________________________________________________________________________________
Wix.com Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
WIX        CINS M98068105           09/07/2016            Voted
Meeting Type                        Country of Trade
Annual                              Israel
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approve Amendments to    Mgmt       For        For        For
            the Company's
            Articles of
            Association

2.1        Reelect Avishai          Mgmt       For        For        For
            Abrahami as Director
            for a Period of Three
            Years Commencing on
            the Date of the
            Meeting

2.2        Reelect Giora Kaplan     Mgmt       For        For        For
            as Director for a
            Period of Three Years
            Commencing on the
            Date of the
            Meeting

2.3        Reelect Mark Tluszcz     Mgmt       For        For        For
            as Director for a
            Period of Three Years
            Commencing on the
            Date of the
            Meeting

2.4        Reelect Ron Gutler as    Mgmt       For        For        For
            Director Until the
            2018 Annual
            Meeting

2.5        Reelect Allon Bloch as   Mgmt       For        For        For
            Director Until the
            End of the Next
            Annual General
            Meeting

3.1        Approve Directors'       Mgmt       For        For        For
            Compensation

3.2        Approve a Double         Mgmt       For        For        For
            Trigger Full
            Acceleration Vesting
            Mechanism Upon a
            Change of Control for
            Options Granted to
            Erika
            Rottenberg

3.3        Approve a Double         Mgmt       For        For        For
            Trigger Full
            Acceleration Vesting
            Mechanism Upon a
            Change of Control for
            Options Granted to
            Norbert
            Becker

4          Reappoint Kost Forer     Mgmt       For        For        For
            Gabbay & Kasierer as
            Auditors and
            Authorize Board to
            Fix Their
            Remuneration

5          Vote FOR if you are a    Mgmt       N/A        Against    N/A
            controlling
            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

________________________________________________________________________________
Wright Medical Group N. V.
Ticker     Security ID:             Meeting Date          Meeting Status
WMGI       CUSIP N96617118          06/23/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert J.          Mgmt       For        For        For
            Palmisano

2          Elect David D. Stevens   Mgmt       For        For        For
3          Elect Gary D. Blackford  Mgmt       For        For        For
4          Elect John L. Miclot     Mgmt       For        For        For
5          Elect Kevin C. O'Boyle   Mgmt       For        For        For
6          Elect Amy S. Paul        Mgmt       For        For        For
7          Elect Richard F.         Mgmt       For        For        For
            Wallman

8          Elect Elizabeth H.       Mgmt       For        For        For
            Weatherman

9          Ratification of Auditor  Mgmt       For        For        For
10         Appointment of Dutch     Mgmt       For        For        For
            Statutory
            Auditor

11         Accounts and Reports     Mgmt       For        For        For
12         Ratification of Board    Mgmt       For        For        For
            Acts

13         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

14         Approval of the 2017     Mgmt       For        For        For
            Equity and Incentive
            Plan

15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Wright Medical Group N. V.
Ticker     Security ID:             Meeting Date          Meeting Status
WMGI       CUSIP N96617118          06/23/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert J.          Mgmt       For        For        For
            Palmisano

2          Elect David D. Stevens   Mgmt       For        For        For
3          Elect Gary D. Blackford  Mgmt       For        For        For
4          Elect John L. Miclot     Mgmt       For        For        For
5          Elect Kevin C. O'Boyle   Mgmt       For        For        For
6          Elect Amy S. Paul        Mgmt       For        For        For
7          Elect Richard F.         Mgmt       For        For        For
            Wallman

8          Elect Elizabeth H.       Mgmt       For        For        For
            Weatherman

9          Ratification of Auditor  Mgmt       For        For        For
10         Appointment of Dutch     Mgmt       For        For        For
            Statutory
            Auditor

11         Accounts and Reports     Mgmt       For        For        For
12         Ratification of Board    Mgmt       For        For        For
            Acts

13         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

14         Approval of the 2017     Mgmt       For        For        For
            Equity and Incentive
            Plan

15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Xencor, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
XNCR       CUSIP 98401F105          06/22/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Bassil I. Dahiyat  Mgmt       For        For        For
1.2        Elect Kevin C. Gorman    Mgmt       For        For        For
1.3        Elect A. Bruce           Mgmt       For        For        For
            Montgomery

1.4        Elect Kurt A. Gustafson  Mgmt       For        For        For
1.5        Elect Yujiro S. Hata     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Zillow Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ZG         CUSIP 98954M101          06/14/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect April Underwood    Mgmt       For        For        For
1.2        Elect Jay C. Hoag        Mgmt       For        For        For
1.3        Elect Gregory B. Maffei  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Zoes Kitchen Inc
Ticker     Security ID:             Meeting Date          Meeting Status
ZOES       CUSIP 98979J109          06/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kevin Miles        Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation




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
 authorised.


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

By:


Name:                  Edward C. Bernard

Title:                 Chairman of the Board

Date:                  Aug 31 2017