N-PX 1 e2408.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM N-PX
 
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
 
 
 
Investment Company Act file number: 811-06199
 
 
BROWN CAPITAL MANAGEMENT MUTUAL FUNDS
(Exact name of registrant as specified in charter)
 
 
1201 North Calvert Street, Baltimore, Maryland 21202
(Address of principal executive offices)         (Zip code)
 
 
Capitol Services, Inc.
1675 S. State Street, Suite B, Dover, Delaware 19901
(Name and address of agent for service)
 
 
With copies to:
John H. Lively
Practus, LLP
11300 Tomahawk Creek Parkway, Suite 310
Leawood, Kansas 66211
 
Registrant’s telephone number, including area code: 410-837-3234
 
 
Date of fiscal year end: March 31
 
 
Date of reporting period: July 1, 2017 - June 30, 2018

ITEM 1. PROXY VOTING RECORD

BROWN CAPITAL MANAGEMENT MID COMPANY FUND

 
                         
Acuity Brands, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    AYI   CUSIP 00508Y102   01/05/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Peter C. Browning   Mgmt   For   For   For
    2   Elect G. Douglas Dillard, Jr.   Mgmt   For   For   For
    3   Elect Ray M. Robinson   Mgmt   For   For   For
    4   Elect Norman H. Wesley   Mgmt   For   For   For
    5   Elect Mary A. Winston   Mgmt   For   For   For
    6   Ratification of Auditor   Mgmt   For   For   For
    7   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    8   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    9   Amendment to the 2012 Omnibus Stock Incentive Compensation Plan   Mgmt   For   For   For
    10   2017 Cash Incentive Plan   Mgmt   For   For   For
    11   Shareholder Proposal Regarding Sustainability Report   ShrHoldr   Against   For   Against
                         
 
                         
ANSYS, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ANSS   CUSIP 03662Q105   05/18/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Guy Dubois   Mgmt   For   For   For
    2   Elect Alec D. Gallimore   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Blackbaud, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    BLKB   CUSIP 09227Q100   06/12/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect George H. Ellis   Mgmt   For   For   For
    2   Elect Andrew M. Leitch   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Bright Horizons Family Solutions, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    BFAM   CUSIP 109194100   06/12/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Julie Atkinson   Mgmt   For   For   For
    2   Elect E. Townes Duncan   Mgmt   For   For   For
    3   Elect Jordan Hitch   Mgmt   For   For   For
    4   Elect Linda A. Mason   Mgmt   For   For   For
    5   Elect Mary Ann Tocio   Mgmt   For   For   For
    6   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    7   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Broadridge Financial Solutions, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    BR   CUSIP 11133T103   11/16/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Leslie A. Brun   Mgmt   For   For   For
    2   Elect Pamela L. Carter   Mgmt   For   For   For
    3   Elect Richard J. Daly   Mgmt   For   For   For
    4   Elect Robert N. Duelks   Mgmt   For   For   For
    5   Elect Richard J. Haviland   Mgmt   For   For   For
    6   Elect Brett A. Keller   Mgmt   For   For   For
    7   Elect Stuart R. Levine   Mgmt   For   For   For
    8   Elect Maura A. Markus   Mgmt   For   For   For
    9   Elect Thomas J. Perna   Mgmt   For   For   For
    10   Elect Alan J. Weber   Mgmt   For   For   For
    11   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    12   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    13   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Cerner Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    CERN   CUSIP 156782104   05/18/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Mitchell E. Daniels, Jr.   Mgmt   For   For   For
    2   Elect Clifford W. Illig   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Charles Schwab Corp.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    SCHW   CUSIP 808513105   05/15/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Walter W. Bettinger II   Mgmt   For   For   For
    2   Elect Joan T. Dea   Mgmt   For   For   For
    3   Elect Christopher V. Dodds   Mgmt   For   For   For
    4   Elect Mark A. Goldfarb   Mgmt   For   For   For
    5   Elect Charles A. Ruffel   Mgmt   For   For   For
    6   Ratification of Auditor   Mgmt   For   For   For
    7   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    8   Amendment to the 2013 Stock Incentive Plan   Mgmt   For   For   For
    9   Adoption of Proxy Access   Mgmt   For   For   For
    10   Shareholder Proposal Regarding Diversity Report   ShrHoldr   Against   Against   For
    11   Shareholder Proposal Regarding Political Contributions and Expenditures Report   ShrHoldr   Against   For   Against
                         
 
                         
Chipotle Mexican Grill, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    CMG   CUSIP 169656105   05/22/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Albert S. Baldocchi   Mgmt   For   For   For
    1.2   Elect Paul T. Cappuccio   Mgmt   For   For   For
    1.3   Elect Steve Ells   Mgmt   For   For   For
    1.4   Elect Neil Flanzraich   Mgmt   For   For   For
    1.5   Elect Robin Hickenlooper   Mgmt   For   For   For
    1.6   Elect Kimbal Musk   Mgmt   For   For   For
    1.7   Elect Ali Namvar   Mgmt   For   For   For
    1.8   Elect Brian Niccol   Mgmt   For   For   For
    1.9   Elect Matthew H. Paull   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Amendment to the 2011 Stock Incentive Plan   Mgmt   For   For   For
    5   Shareholder Proposal Regarding Right to Act by Written Consent   ShrHoldr   Against   Against   For
                         
 
                         
Cognex Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    CGNX   CUSIP 192422103   04/25/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Eugene Banucci   Mgmt   For   For   For
    2   Elect Jerry A. Schneider   Mgmt   For   For   For
    3   Elect Dianne M. Parrotte   Mgmt   For   Abstain   Against
    4   Increase of Authorized Common Stock   Mgmt   For   For   For
    5   Amendment to the 2001 Stock Option Plan   Mgmt   For   For   For
    6   Ratification of Auditor   Mgmt   For   For   For
    7   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Edwards Lifesciences Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    EW   CUSIP 28176E108   05/17/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Michael A. Mussallem   Mgmt   For   For   For
    2   Elect Kieran T. Gallahue   Mgmt   For   For   For
    3   Elect Leslie Stone Heisz   Mgmt   For   For   For
    4   Elect William J. Link   Mgmt   For   For   For
    5   Elect Steven R. Loranger   Mgmt   For   For   For
    6   Elect Martha H. Marsh   Mgmt   For   For   For
    7   Elect Wesley W. von Schack   Mgmt   For   For   For
    8   Elect Nicholas J. Valeriani   Mgmt   For   For   For
    9   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    10   Ratification of Auditor   Mgmt   For   For   For
    11   Shareholder Proposal Regarding Right to Act by Written Consent   ShrHoldr   Against   Against   For
                         
 
                         
Ellie Mae, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ELLI   CUSIP 28849P100   05/18/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Sigmund Anderman   Mgmt   For   For   For
    1.2   Elect Craig Davis   Mgmt   For   For   For
    1.3   Elect Rajat Taneja   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    5   Repeal of Classified Board   Mgmt   For   For   For
    6   Shareholder Proposal Regarding Right to Call Special Meetings   ShrHoldr   Against   Against   For
                         
 
                         
Equifax Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    EFX   CUSIP 294429105   05/03/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Mark W. Begor   Mgmt   For   For   For
    2   Elect Mark L. Feidler   Mgmt   For   Against   Against
    3   Elect G. Thomas Hough   Mgmt   For   For   For
    4   Elect Robert D. Marcus   Mgmt   For   For   For
    5   Elect Siri S. Marshall   Mgmt   For   For   For
    6   Elect Scott A. McGregor   Mgmt   For   For   For
    7   Elect John A. McKinley   Mgmt   For   Against   Against
    8   Elect Robert W. Selander   Mgmt   For   For   For
    9   Elect Elane B. Stock   Mgmt   For   For   For
    10   Elect Mark B. Templeton   Mgmt   For   Against   Against
    11   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    12   Ratification of Auditor   Mgmt   For   For   For
    13   Shareholder Proposal Regarding Political                
        Contributions and Expenditures Report   ShrHoldr   Against   For   Against
                         
 
                         
Evercore Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    EVR   CUSIP 29977A105   06/11/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Roger C. Altman   Mgmt   For   For   For
    1.2   Elect Richard I. Beattie   Mgmt   For   For   For
    1.3   Elect Ellen V. Futter   Mgmt   For   For   For
    1.4   Elect Gail B. Harris   Mgmt   For   For   For
    1.5   Elect Robert B. Millard   Mgmt   For   For   For
    1.6   Elect Willard J. Overlock, Jr.   Mgmt   For   For   For
    1.7   Elect Sir Simon M. Robertson   Mgmt   For   For   For
    1.8   Elect Ralph L. Schlosstein   Mgmt   For   For   For
    1.9   Elect John S. Weinberg   Mgmt   For   For   For
    1.10   Elect William J. Wheeler   Mgmt   For   For   For
    1.11   Elect Sarah K. Williamson   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Expedia Group, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    EXPE   CUSIP 30212P303   06/20/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Susan C. Athey   Mgmt   For   For   For
    2   Elect A. George Battle   Mgmt   For   For   For
    3   Elect Courtnee Chun   Mgmt   For   For   For
    4   Elect Chelsea Clinton   Mgmt   For   For   For
    5   Elect Pamela L. Coe   Mgmt   For   Abstain   Against
    6   Elect Barry Diller   Mgmt   For   For   For
    7   Elect Jonathan L. Dolgen   Mgmt   For   Abstain   Against
    8   Elect Craig A. Jacobson   Mgmt   For   Abstain   Against
    9   Elect Victor A. Kaufman   Mgmt   For   For   For
    10   Elect Peter M. Kern   Mgmt   For   Abstain   Against
    11   Elect Dara Khosrowshahi   Mgmt   For   For   For
    12   Elect Mark Okerstrom   Mgmt   For   For   For
    13   Elect Scott Rudin   Mgmt   For   For   For
    14   Elect Christopher W. Shean   Mgmt   For   For   For
    15   Elect Alexander von Furstenberg   Mgmt   For   For   For
    16   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Factset Research Systems Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    FDS   CUSIP 303075105   12/19/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Malcolm Frank   Mgmt   For   For   For
    2   Elect Robin A. Abrams   Mgmt   For   For   For
    3   Elect Laurie A. Siegel   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    6   Amendment to the Stock Option and Award Plan   Mgmt   For   For   For
    7   Amendment to the Non-Employee Directors’ Stock Option and Award Plan   Mgmt   For   For   For
    8   Amendment to the 2008 Employee Stock Purchase Plan   Mgmt   For   For   For
    9   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
                         
 
                         
Fastenal Company
    Ticker   Security ID:   Meeting Date       Meeting Status    
    FAST   CUSIP 311900104   04/24/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Willard D. Oberton   Mgmt   For   For   For
    2   Elect Michael J. Ancius   Mgmt   For   For   For
    3   Elect Michael J. Dolan   Mgmt   For   For   For
    4   Elect Stephen L. Eastman   Mgmt   For   For   For
    5   Elect Daniel L. Florness   Mgmt   For   For   For
    6   Elect Rita J. Heise   Mgmt   For   For   For
    7   Elect Darren R. Jackson   Mgmt   For   For   For
    8   Elect Daniel J. Johnson   Mgmt   For   For   For
    9   Elect Scott A. Satterlee   Mgmt   For   For   For
    10   Elect Reyne K. Wisecup   Mgmt   For   For   For
    11   Ratification of Auditor   Mgmt   For   For   For
    12   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    13   Non-Employee Director Stock Option Plan   Mgmt   For   For   For
                         
 
                         
FleetCor Technologies, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    FLT   CUSIP 339041105   06/06/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Mark A. Johnson   Mgmt   For   For   For
    1.2   Elect Hala G. Moddelmog   Mgmt   For   Withhold   Against
    1.3   Elect Jeffrey S. Sloan   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    4   Elimination of Supermajority Requirement   Mgmt   For   For   For
    5   Shareholder Proposal Regarding Declassification of the Board   ShrHoldr   Against   For   Against
                         
 
                         
Guidewire Software, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    GWRE   CUSIP 40171V100   12/07/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Andrew William Fraser Brown   Mgmt   For   For   For
    1.2   Elect Clifton T. Weatherford   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
                         
 
                         
IPG Photonics Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    IPGP   CUSIP 44980X109   06/05/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Valentin P. Gapontsev   Mgmt   For   For   For
    1.2   Elect Eugene Shcherbakov   Mgmt   For   For   For
    1.3   Elect Igor Samartsev   Mgmt   For   For   For
    1.4   Elect Michael C. Child   Mgmt   For   For   For
    1.5   Elect Henry E. Gauthier   Mgmt   For   For   For
    1.6   Elect Catherine P. Lego   Mgmt   For   For   For
    1.7   Elect Eric Meurice   Mgmt   For   For   For
    1.8   Elect John R. Peeler   Mgmt   For   For   For
    1.9   Elect Thomas J. Seifert   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
J.B. Hunt Transport Services, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    JBHT   CUSIP 445658107   04/19/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Douglas G. Duncan   Mgmt   For   For   For
    2   Elect Francesca M. Edwardson   Mgmt   For   For   For
    3   Elect Wayne Garrison   Mgmt   For   For   For
    4   Elect Sharilyn S. Gasaway   Mgmt   For   For   For
    5   Elect Gary C. George   Mgmt   For   For   For
    6   Elect Bryan Hunt   Mgmt   For   For   For
    7   Elect Coleman H. Peterson   Mgmt   For   For   For
    8   Elect John N. Roberts III   Mgmt   For   For   For
    9   Elect James L. Robo   Mgmt   For   For   For
    10   Elect Kirk Thompson   Mgmt   For   For   For
    11   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    12   Ratification of Auditor   Mgmt   For   For   For
    13   Shareholder Proposal Regarding Political Contributions and Expenditures Report   ShrHoldr   Against   For   Against
    14   Shareholder Proposal Regarding Reducing Greenhouse Gas Emissions   ShrHoldr   Against   Against   For
                         
 
                         
Jazz Pharmaceuticals Public
Limited Company
    Ticker   Security ID:   Meeting Date       Meeting Status    
    JAZZ   CUSIP G50871105   08/03/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Bruce C. Cozadd   Mgmt   For   For   For
    2   Elect Heather Ann McSharry   Mgmt   For   For   For
    3   Elect Rick E. Winningham   Mgmt   For   For   For
    4   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    6   Authority to Repurchase Shares   Mgmt   For   For   For
                         
 
                         
LKQ Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    LKQ   CUSIP 501889208   05/07/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Sukhpal Singh Ahluwalia   Mgmt   For   For   For
    2   Elect A. Clinton Allen   Mgmt   For   For   For
    3   Elect Robert M. Hanser   Mgmt   For   For   For
    4   Elect Joseph M. Holsten   Mgmt   For   For   For
    5   Elect Blythe J. McGarvie   Mgmt   For   For   For
    6   Elect John F. O’Brien   Mgmt   For   For   For
    7   Elect Guhan Subramanian   Mgmt   For   For   For
    8   Elect William M. Webster IV   Mgmt   For   For   For
    9   Elect Dominick Zarcone   Mgmt   For   For   For
    10   Ratification of Auditor   Mgmt   For   For   For
    11   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Manhattan Associates, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    MANH   CUSIP 562750109   05/17/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Deepak Raghavan   Mgmt   For   For   For
    2   Elect Edmond I. Eger III   Mgmt   For   For   For
    3   Elect Linda T. Hollembaek   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    5   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Masimo Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    MASI   CUSIP 574795100   05/31/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Joe Kiani   Mgmt   For   Against   Against
    2   Elect Thomas Harkin   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
                         
 
                         
MAXIMUS, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    MMS   CUSIP 577933104   03/14/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Bruce L. Caswell   Mgmt   For   For   For
    2   Elect Richard A. Montoni   Mgmt   For   For   For
    3   Elect Raymond B. Ruddy   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    5   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
MSC Industrial Direct Co., Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    MSM   CUSIP 553530106   01/25/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Mitchell Jacobson   Mgmt   For   For   For
    1.2   Elect Erik Gershwind   Mgmt   For   For   For
    1.3   Elect Jonathan Byrnes   Mgmt   For   For   For
    1.4   Elect Roger Fradin   Mgmt   For   For   For
    1.5   Elect Louise K. Goeser   Mgmt   For   For   For
    1.6   Elect Michael Kaufmann   Mgmt   For   For   For
    1.7   Elect Denis Kelly   Mgmt   For   For   For
    1.8   Elect Steven Paladino   Mgmt   For   For   For
    1.9   Elect Philip R. Peller   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
                         
 
                         
Norwegian Cruise Line Holdings Ltd.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    NCLH   CUSIP G66721104   06/20/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Adam M. Aron   Mgmt   For   For   For
    2   Elect Stella David   Mgmt   For   For   For
    3   Elect Mary E. Landry   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    5   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
                         
 
                         
O’Reilly Automotive, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ORLY   CUSIP 67103H107   05/08/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect David E. O’Reilly   Mgmt   For   For   For
    2   Elect Larry P. O’Reilly   Mgmt   For   For   For
    3   Elect Rosalie O’Reilly-Wooten   Mgmt   For   For   For
    4   Elect Greg Henslee   Mgmt   For   For   For
    5   Elect Jay D. Burchfield   Mgmt   For   For   For
    6   Elect Thomas T. Hendrickson   Mgmt   For   For   For
    7   Elect John Murphy   Mgmt   For   For   For
    8   Elect Dana M. Perlman   Mgmt   For   For   For
    9   Elect Ronald Rashkow   Mgmt   For   For   For
    10   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    11   Ratification of Auditor   Mgmt   For   For   For
    12   Shareholder Proposal Regarding Right to Call Special Meetings   ShrHoldr   Against   Against   For
                         
 
                         
PAREXEL International Corp.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    PRXL   CUSIP 699462107   09/15/2017       Voted    
    Meeting Type   Country of Trade                
    Special   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Acquisition   Mgmt   For   For   For
    2   Advisory Vote on Golden Parachutes   Mgmt   For   For   For
    3   Right to Adjourn Meeting   Mgmt   For   For   For
                         
 
                         
PulteGroup, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    PHM   CUSIP 745867101   05/10/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Brian P. Anderson   Mgmt   For   For   For
    2   Elect Bryce Blair   Mgmt   For   For   For
    3   Elect Richard W. Dreiling   Mgmt   For   For   For
    4   Elect Thomas J. Folliard   Mgmt   For   For   For
    5   Elect Cheryl W. Grise   Mgmt   For   For   For
    6   Elect Andre J. Hawaux   Mgmt   For   For   For
    7   Elect Ryan R. Marshall   Mgmt   For   For   For
    8   Elect John R. Peshkin   Mgmt   For   For   For
    9   Elect Scott F. Powers   Mgmt   For   For   For
    10   Elect William J. Pulte   Mgmt   For   For   For
    11   Ratification of Auditor   Mgmt   For   For   For
    12   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Quanta Services, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    PWR   CUSIP 74762E102   05/24/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Earl C. Austin, Jr.   Mgmt   For   For   For
    2   Elect Doyle N. Beneby   Mgmt   For   For   For
    3   Elect John Michal Conaway   Mgmt   For   For   For
    4   Elect Vincent D. Foster   Mgmt   For   For   For
    5   Elect Bernard Fried   Mgmt   For   For   For
    6   Elect Worthing F. Jackman   Mgmt   For   For   For
    7   Elect David M. McClanahan   Mgmt   For   For   For
    8   Elect Margaret B. Shannon   Mgmt   For   For   For
    9   Elect Pat Wood, III   Mgmt   For   For   For
    10   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    11   Ratification of Auditor   Mgmt   For   For   For
    12   Amendment to the 2011 Omnibus Equity Incentive Plan   Mgmt   For   For   For
                         
 
                         
RealPage, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    RP   CUSIP 75606N109   06/05/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Scott S. Ingraham   Mgmt   For   For   For
    1.2   Elect Jeffrey T. Leeds   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Increase of Authorized Common Stock   Mgmt   For   For   For
                         
 
                         
Red Hat, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    RHT   CUSIP 756577102   08/10/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Sohaib Abbasi   Mgmt   For   For   For
    2   Elect W. Steve Albrecht   Mgmt   For   For   For
    3   Elect Charlene T. Begley   Mgmt   For   For   For
    4   Elect Narendra K. Gupta   Mgmt   For   For   For
    5   Elect Kimberly L. Hammonds   Mgmt   For   For   For
    6   Elect William S. Kaiser   Mgmt   For   For   For
    7   Elect Donald H. Livingstone   Mgmt   For   For   For
    8   Elect James M. Whitehurst   Mgmt   For   For   For
    9   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    10   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    11   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Site One Landscape Supply, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    SITE   CUSIP 82982L103   05/16/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Doug Black   Mgmt   For   For   For
    1.2   Elect Jack L. Wyszomierski   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
T. Rowe Price Group, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    TROW   CUSIP 74144T108   04/26/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Mark S. Bartlett   Mgmt   For   For   For
    2   Elect Edward C. Bernard   Mgmt   For   For   For
    3   Elect Mary K. Bush   Mgmt   For   For   For
    4   Elect H. Lawrence Culp, Jr.   Mgmt   For   For   For
    5   Elect Freeman A. Hrabowski III   Mgmt   For   For   For
    6   Elect Robert F. MacLellan   Mgmt   For   For   For
    7   Elect Brian C. Rogers   Mgmt   For   For   For
    8   Elect Olympia J. Snowe   Mgmt   For   For   For
    9   Elect William J. Stromberg   Mgmt   For   For   For
    10   Elect Richard R. Verma   Mgmt   For   For   For
    11   Elect Sandra S. Wijnberg   Mgmt   For   For   For
    12   Elect Alan D. Wilson   Mgmt   For   For   For
    13   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    14   Charter Amendment to Eliminate the Provision That Limits Voting of Share Ownership   Mgmt   For   For   For
    15   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
The Ultimate Software Group, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ULTI   CUSIP 90385D107   05/14/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Marc D. Scherr   Mgmt   For   For   For
    2   Elect James A. FitzPatrick, Jr.   Mgmt   For   For   For
    3   Elect Rick A. Wilber   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    6   Amendment to the 2005 Equity Incentive Plan   Mgmt   For   For   For
                         
 
                         
Toll Brothers, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    TOL   CUSIP 889478103   03/13/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Robert I. Toll   Mgmt   For   For   For
    2   Elect Douglas C. Yearley, Jr.   Mgmt   For   For   For
    3   Elect Edward G. Boehne   Mgmt   For   For   For
    4   Elect Richard J. Braemer   Mgmt   For   For   For
    5   Elect Christine N. Garvey   Mgmt   For   For   For
    6   Elect Carl B. Marbach   Mgmt   For   For   For
    7   Elect John A. McLean   Mgmt   For   For   For
    8   Elect Stephen A. Novick   Mgmt   For   For   For
    9   Elect Wendell E Prichett   Mgmt   For   For   For
    10   Elect Paul E. Shapiro   Mgmt   For   For   For
    11   Ratification of Auditor   Mgmt   For   For   For
    12   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Tractor Supply Company
    Ticker   Security ID:   Meeting Date       Meeting Status    
    TSCO   CUSIP 892356106   05/10/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Cynthia T. Jamison   Mgmt   For   For   For
    1.2   Elect Peter D. Bewley   Mgmt   For   For   For
    1.3   Elect Denise L. Jackson   Mgmt   For   For   For
    1.4   Elect Thomas A. Kingsbury   Mgmt   For   For   For
    1.5   Elect Ramkumar Krishnan   Mgmt   For   For   For
    1.6   Elect George MacKenzie   Mgmt   For   For   For
    1.7   Elect Edna K. Morris   Mgmt   For   For   For
    1.8   Elect Mark J. Weikel   Mgmt   For   For   For
    1.9   Elect Gregory A. Sandfort   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Approval of the 2018 Omnibus Incentive Plan   Mgmt   For   For   For
                         
 
                         
Tyler Technologies, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    TYL   CUSIP 902252105   05/09/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Donald R. Brattain   Mgmt   For   For   For
    2   Elect Glenn A. Carter   Mgmt   For   For   For
    3   Elect Brenda A. Cline   Mgmt   For   For   For
    4   Elect J. Luther King, Jr.   Mgmt   For   For   For
    5   Elect John S. Marr, Jr.   Mgmt   For   For   For
    6   Elect H. Lynn Moore, Jr.   Mgmt   For   For   For
    7   Elect Daniel M. Pope   Mgmt   For   For   For
    8   Elect Dustin R. Womble   Mgmt   For   Against   Against
    9   Ratification of Auditor   Mgmt   For   For   For
    10   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    11   Approval of 2018 Stock Incentive Plan   Mgmt   For   For   For
    12   Transaction of Other Business   Mgmt   For   Against   Against
                         
 
                         
Ulta Beauty, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ULTA   CUSIP 90384S303   06/06/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Robert F. DiRomualdo   Mgmt   For   For   For
    1.2   Elect Catherine A. Halligan   Mgmt   For   For   For
    1.3   Elect George R. Mrkonic   Mgmt   For   For   For
    1.4   Elect Lorna E. Nagler   Mgmt   For   For   For
    1.5   Elect Sally E. Blount   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Under Armour, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    UAA   CUSIP 904311107   05/09/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Kevin A. Plank   Mgmt   For   For   For
    1.2   Elect George W. Bodenheimer   Mgmt   For   For   For
    1.3   Elect Douglas E. Coltharp   Mgmt   For   For   For
    1.4   Elect Jerri L. DeVard   Mgmt   For   For   For
    1.5   Elect Karen W. Katz   Mgmt   For   For   For
    1.6   Elect Alvin B. Krongard   Mgmt   For   For   For
    1.7   Elect William R. McDermott   Mgmt   For   For   For
    1.8   Elect Eric T. Olson   Mgmt   For   For   For
    1.9   Elect Harvey L. Sanders   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    3   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Veeva Systems Inc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    VEEV   CUSIP 922475108   06/13/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Timothy C. Barabe   Mgmt   For   For   For
    1.2   Elect Gordon Ritter   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    3   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Zoetis Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ZTS   CUSIP 98978V103   05/15/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Sanjay Khosla   Mgmt   For   For   For
    2   Elect Willie M. Reed   Mgmt   For   For   For
    3   Elect Linda Rhodes   Mgmt   For   For   For
    4   Elect William C. Steere, Jr.   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    6   Ratification of Auditor   Mgmt   For   For   For

BROWN CAPITAL MANAGEMENT SMALL COMPANY FUND

 
                         
Abaxis, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ABAX   CUSIP 002567105   10/25/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Clinton H. Severson   Mgmt   For   For   For
    1.2   Elect Vernon E. Altman   Mgmt   For   For   For
    1.3   Elect Richard J. Bastiani   Mgmt   For   For   For
    1.4   Elect Michael D. Casey   Mgmt   For   For   For
    1.5   Elect Henk J. Evenhuis   Mgmt   For   For   For
    1.6   Elect Prithipal Singh   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    4   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Abiomed Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ABMD   CUSIP 003654100   08/09/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Dorothy E. Puhy   Mgmt   For   For   For
    1.2   Elect Paul G. Thomas   Mgmt   For   For   For
    1.3   Elect Christopher D. Van Gorder   Mgmt   For   For   For
    2   ADVISORY VOTE ON EXECUTIVE COMPENSATION   Mgmt   For   For   For
    3   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    4   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
ACI Worldwide, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ACIW   CUSIP 004498101   06/12/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Janet O. Estep   Mgmt   For   For   For
    1.2   Elect James C. Hale   Mgmt   For   For   For
    1.3   Elect Philip G. Heasley   Mgmt   For   For   For
    1.4   Elect Pamela H. Patsley   Mgmt   For   For   For
    1.5   Elect Charles E. Peters, Jr.   Mgmt   For   For   For
    1.6   Elect David A. Poe   Mgmt   For   For   For
    1.7   Elect Adalio T. Sanchez   Mgmt   For   For   For
    1.8   Elect Thomas W. Warsop III   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Alarm.com Holdings Inc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ALRM   CUSIP 011642105   06/07/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Darius G. Nevin   Mgmt   For   For   For
    1.2   Elect Mayo Shattuck   Mgmt   For   For   For
    1.3   Elect Stephen Trundle   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
                         
 
                         
American Software, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    AMSWA   CUSIP 029683109   08/23/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect W. Dennis Hogue   Mgmt   For   For   For
    2   Elect James B. Miller, Jr.   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    5   Amendment to the 2011 Equity Compensation Plan   Mgmt   For   For   For
    6   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    7   Transaction of Other Business   Mgmt   For   Against   Against
                         
 
                         
ANSYS, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ANSS   CUSIP 03662Q105   05/18/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Guy Dubois   Mgmt   For   For   For
    2   Elect Alec D. Gallimore   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Balchem Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    BCPC   CUSIP 057665200   06/20/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Paul D. Coombs   Mgmt   For   For   For
    1.2   Elect Daniel E. Knutson   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Bio-Techne Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    TECH   CUSIP 09073M104   10/26/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Board Size   Mgmt   For   For   For
    2   Elect Robert V. Baumgartner   Mgmt   For   For   For
    3   Elect Charles A. Dinarello   Mgmt   For   For   For
    4   Elect John L. Higgins   Mgmt   For   For   For
    5   Elect Karen A. Holbrook   Mgmt   For   For   For
    6   Elect Joseph D. Keegan   Mgmt   For   For   For
    7   Elect Charles R. Kummeth   Mgmt   For   For   For
    8   Elect Roeland Nusse   Mgmt   For   For   For
    9   Elect Alpna Seth   Mgmt   For   For   For
    10   Elect Randolph C. Steer   Mgmt   For   For   For
    11   Elect Harold Wiens   Mgmt   For   For   For
    12   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    13   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    14   Amendment to the 2010 Equity Incentive Plan   Mgmt   For   For   For
    15   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Blackbaud, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    BLKB   CUSIP 09227Q100   06/12/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect George H. Ellis   Mgmt   For   For   For
    2   Elect Andrew M. Leitch   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Bruker Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    BRKR   CUSIP 116794108   05/21/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Joerg C. Laukien   Mgmt   For   For   For
    1.2   Elect William A. Linton   Mgmt   For   For   For
    1.3   Elect Adelene Q. Perkins   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Cantel Medical Corp.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    CMD   CUSIP 138098108   01/03/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Charles M. Diker   Mgmt   For   For   For
    2   Elect Alan R. Batkin   Mgmt   For   For   For
    3   Elect Ann E. Berman   Mgmt   For   For   For
    4   Elect Mark N. Diker   Mgmt   For   For   For
    5   Elect Anthony B. Evnin   Mgmt   For   For   For
    6   Elect Laura L. Forese   Mgmt   For   For   For
    7   Elect George L. Fotiades   Mgmt   For   For   For
    8   Elect Jorgen B. Hansen   Mgmt   For   For   For
    9   Elect Ronnie Myers   Mgmt   For   For   For
    10   Elect Peter J. Pronovost   Mgmt   For   For   For
    11   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    12   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    13   Adoption of Exclusive Forum Provision   Mgmt   For   Against   Against
    14   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Cardiovascular Systems, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    CSII   CUSIP 141619106   11/15/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Martha Goldberg Aronson   Mgmt   For   For   For
    2   Elect William E. Cohn   Mgmt   For   For   For
    3   2017 Equity Incentive Plan   Mgmt   For   Against   Against
    4   Ratification of Auditor   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    6   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
                         
 
                         
Cognex Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    CGNX   CUSIP 192422103   04/25/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Eugene Banucci   Mgmt   For   For   For
    2   Elect Jerry A. Schneider   Mgmt   For   For   For
    3   Elect Dianne M. Parrotte   Mgmt   For   Abstain   Against
    4   Increase of Authorized Common Stock   Mgmt   For   For   For
    5   Amendment to the 2001 Stock Option Plan   Mgmt   For   For   For
    6   Ratification of Auditor   Mgmt   For   For   For
    7   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Diodes Incorporated
    Ticker   Security ID:   Meeting Date       Meeting Status    
    DIOD   CUSIP 254543101   05/22/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect C.H. Chen   Mgmt   For   Withhold   Against
    1.2   Elect Michael R. Giordano   Mgmt   For   For   For
    1.3   Elect LU Keh-Shew   Mgmt   For   For   For
    1.4   Elect Raymond Soong   Mgmt   For   Withhold   Against
    1.5   Elect Peter M. Menard   Mgmt   For   For   For
    1.6   Elect Christina Wen-chi Sung   Mgmt   For   For   For
    1.7   Elect Michael K.C. Tsai   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
DMC Global Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    BOOM   CUSIP 23291C103   05/31/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect David C. Aldous   Mgmt   For   For   For
    1.2   Elect Yvon Pierre Cariou   Mgmt   For   For   For
    1.3   Elect Robert A. Cohen   Mgmt   For   For   For
    1.4   Elect James J. Ferris   Mgmt   For   For   For
    1.5   Elect Richard P. Graff   Mgmt   For   For   For
    1.6   Elect Kevin T. Longe   Mgmt   For   For   For
    1.7   Elect Clifton Peter Rose   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    3   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Dolby Laboratories, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    DLB   CUSIP 25659T107   02/06/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Kevin Yeaman   Mgmt   For   For   For
    1.2   Elect Peter Gotcher   Mgmt   For   For   For
    1.3   Elect Micheline Chau   Mgmt   For   For   For
    1.4   Elect David Dolby   Mgmt   For   For   For
    1.5   Elect Nicholas Donatiello, Jr.   Mgmt   For   For   For
    1.6   Elect Bill Jasper   Mgmt   For   For   For
    1.7   Elect Simon Segars   Mgmt   For   For   For
    1.8   Elect Simon Segars   Mgmt   For   For   For
    1.9   Elect Avadis Tevanian, Jr.   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Ellie Mae, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ELLI   CUSIP 28849P100   05/18/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Sigmund Anderman   Mgmt   For   For   For
    1.2   Elect Craig Davis   Mgmt   For   For   For
    1.3   Elect Rajat Taneja   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    5   Repeal of Classified Board   Mgmt   For   For   For
    6   Shareholder Proposal Regarding Right to Call Special Meetings   ShrHoldr   Against   Against   For
                         
 
                         
Endologix, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ELGX   CUSIP 29266S106   06/14/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Guido J. Neels   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Increase of Authorized Common Stock   Mgmt   For   For   For
    5   Amendment to the 2015 Stock Incentive Plan   Mgmt   For   For   For
    6   Approval of the Stock Option Exchange Program   Mgmt   For   For   For
                         
 
                         
Flir Systems, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    FLIR   CUSIP 302445101   04/20/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect James J. Cannon   Mgmt   For   For   For
    2   Elect John D. Carter   Mgmt   For   For   For
    3   Elect William W. Crouch   Mgmt   For   For   For
    4   Elect Catherine A. Halligan   Mgmt   For   For   For
    5   Elect Earl R. Lewis   Mgmt   For   For   For
    6   Elect Angus L. Macdonald   Mgmt   For   For   For
    7   Elect Michael T. Smith   Mgmt   For   For   For
    8   Elect Cathy A. Stauffer   Mgmt   For   For   For
    9   Elect Robert S. Tyrer   Mgmt   For   For   For
    10   Elect John W. Wood, Jr.   Mgmt   For   For   For
    11   Elect Steven E. Wynne   Mgmt   For   For   For
    12   Ratification of Auditor   Mgmt   For   For   For
    13   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Geospace Technologies
Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    GEOS   CUSIP 37364X109   02/07/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Tina M. Langtry   Mgmt   For   For   For
    2   Elect Michael J. Sheen   Mgmt   For   For   For
    3   Elect Charles H. Still   Mgmt   For   For   For
    4   Ratification of Auditor   Mgmt   For   For   For
    5   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Guidewire Software, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    GWRE   CUSIP 40171V100   12/07/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Andrew William Fraser Brown   Mgmt   For   For   For
    1.2   Elect Clifton T. Weatherford   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
                         
 
                         
Incyte Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    INCY   CUSIP 45337C102   05/01/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Julian C. Baker   Mgmt   For   For   For
    2   Elect Jean-Jacques Bienaime   Mgmt   For   For   For
    3   Elect Paul A. Brooke   Mgmt   For   For   For
    4   Elect Paul J. Clancy   Mgmt   For   For   For
    5   Elect Wendy L. Dixon   Mgmt   For   For   For
    6   Elect Jacqualyn A. Fouse   Mgmt   For   For   For
    7   Elect Paul A. Friedman   Mgmt   For   For   For
    8   Elect Herve Hoppenot   Mgmt   For   For   For
    9   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    10   Amendment to the 2010 Stock Incentive Plan   Mgmt   For   For   For
    11   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Inogen Inc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    INGN   CUSIP 45780L104   05/10/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect R. Scott Greer   Mgmt   For   For   For
    1.2   Elect Heather Rider   Mgmt   For   For   For
    1.3   Elect Scott Beardsley   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
iRhythm Technologies Inc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    IRTC   CUSIP 450056106   05/23/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect C. Noel Bairey Merz   Mgmt   For   Withhold   Against
    1.2   Elect Mark J. Rubash   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Frequency of Advisory Vote on Executive Compensation   Mgmt   3 Years   1 Year   Against
                         
 
                         
Ironwood Pharmaceuticals, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    IRWD   CUSIP 46333X108   05/31/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Lawrence S. Olanoff   Mgmt   For   For   For
    1.2   Elect Douglas E. Williams   Mgmt   For   For   For
    1.3   Elect Amy W. Schulman   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Shareholder Proposal Regarding Repeal of Bylaw Amendments   ShrHoldr   Against   Against   For
                         
 
                         
Manhattan Associates, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    MANH   CUSIP 562750109   05/17/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Deepak Raghavan   Mgmt   For   For   For
    2   Elect Edmond I. Eger III   Mgmt   For   For   For
    3   Elect Linda T. Hollembaek   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    5   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Medidata Solutions Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    MDSO   CUSIP 58471A105   05/30/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Tarek A. Sherif   Mgmt   For   For   For
    2   Elect Glen M. de Vries   Mgmt   For   For   For
    3   Elect Carlos Dominguez   Mgmt   For   For   For
    4   Elect Neil M. Kurtz   Mgmt   For   For   For
    5   Elect George W. McCulloch   Mgmt   For   For   For
    6   Elect Lee A. Shapiro   Mgmt   For   For   For
    7   Elect Robert B. Taylor   Mgmt   For   For   For
    8   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    9   Amendment to the 2017 Long-Term Incentive Plan   Mgmt   For   For   For
    10   Amendment to the 2014 Employee Stock Purchase Plan   Mgmt   For   For   For
    11   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Meridian Bioscience, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    VIVO   CUSIP 589584101   01/25/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect James M. Anderson   Mgmt   For   For   For
    1.2   Elect Dwight E. Ellingwood   Mgmt   For   For   For
    1.3   Elect Jack Kenny   Mgmt   For   For   For
    1.4   Elect John A. Kraeutler   Mgmt   For   For   For
    1.5   Elect John McIlwraith   Mgmt   For   For   For
    1.6   Elect John M. Rice, Jr.   Mgmt   For   For   For
    1.7   Elect David C. Phillips   Mgmt   For   For   For
    1.8   Elect Catherine Sazdanoff   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    4   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Neogen Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    NEOG   CUSIP 640491106   10/05/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect James L. Herbert   Mgmt   For   For   For
    1.2   Elect G. Bruce Papesh   Mgmt   For   For   For
    1.3   Elect Thomas H. Reed   Mgmt   For   For   For
    1.4   Elect Darci L. Vetter   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
                         
 
                         
NetScout Systems, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    NTCT   CUSIP 64115T104   09/19/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Joseph G. Hadzima, Jr.   Mgmt   For   For   For
    1.2   Elect Christopher Perretta   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
                         
 
                         
NIC Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    EGOV   CUSIP 62914B100   05/01/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Harry H. Herington   Mgmt   For   For   For
    1.2   Elect Art N. Burtscher   Mgmt   For   For   For
    1.3   Elect Venmal (Raji) Arasu   Mgmt   For   For   For
    1.4   Elect Karen S. Evans   Mgmt   For   For   For
    1.5   Elect Ross C. Hartley   Mgmt   For   For   For
    1.6   Elect C. Brad Henry   Mgmt   For   For   For
    1.7   Elect Alexander C. Kemper   Mgmt   For   For   For
    1.8   Elect William M. Lyons   Mgmt   For   For   For
    1.9   Elect Pete Wilson   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Nuance Communications, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    NUAN   CUSIP 67020Y100   02/28/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Robert J. Finocchio   Mgmt   For   Withhold   Against
    1.2   Elect Robert J. Frankenberg   Mgmt   For   Withhold   Against
    1.3   Elect William H. Janeway   Mgmt   For   For   For
    1.4   Elect Laura S. Kaiser   Mgmt   For   For   For
    1.5   Elect Mark R. Laret   Mgmt   For   For   For
    1.6   Elect Katharine A. Martin   Mgmt   For   Withhold   Against
    1.7   Elect Philip J. Quigley   Mgmt   For   Withhold   Against
    1.8   Elect Sanjay Vaswani   Mgmt   For   For   For
    2   Amendment to the 2000 Stock Plan   Mgmt   For   Against   Against
    3   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    4   Ratification of Auditor   Mgmt   For   For   For
    5   Shareholder Proposal Regarding Right to Call a Special Meeting   ShrHoldr   N/A   For   N/A
                         
 
                         
Paycom Software, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    PAYC   CUSIP 70432V102   04/30/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Robert J. Levenson   Mgmt   For   For   For
    1.2   Elect Frederick C. Peters II   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
                         
 
                         
PROS Holdings, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    PRO   CUSIP 74346Y103   05/11/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Penelope Herscher   Mgmt   For   For   For
    1.2   Elect Leslie J. Rechan   Mgmt   For   For   For
    1.3   Elect William Russell   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    3   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Proto Labs Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    PRLB   CUSIP 743713109   05/16/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Archie C. Black   Mgmt   For   For   For
    1.2   Elect Sujeet Chand   Mgmt   For   For   For
    1.3   Elect Rainer Gawlick   Mgmt   For   For   For
    1.4   Elect John B. Goodman   Mgmt   For   For   For
    1.5   Elect Victoria M. Holt   Mgmt   For   For   For
    1.6   Elect Donald G. Krantz   Mgmt   For   For   For
    1.7   Elect Sven A. Wehrwein   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Quality Systems, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    QSII   CUSIP 747582104   08/22/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect John R. Frantz   Mgmt   For   For   For
    1.2   Elect Craig A. Barbarosh   Mgmt   For   For   For
    1.3   Elect George H. Bristol   Mgmt   For   For   For
    1.4   Elect Julie D. Klapstein   Mgmt   For   For   For
    1.5   Elect James C. Malone   Mgmt   For   For   For
    1.6   Elect Jeffrey H. Margolis   Mgmt   For   For   For
    1.7   Elect Morris Panner   Mgmt   For   For   For
    1.8   Elect Sheldon Razin   Mgmt   For   For   For
    1.9   Elect Lance E. Rosenzweig   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Amendment to the 2015 Equity Incentive Plan   Mgmt   For   Against   Against
                         
 
                         
Quidel Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    QDEL   CUSIP 74838J101   05/15/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Thomas D. Brown   Mgmt   For   For   For
    1.2   Elect Douglas C. Bryant   Mgmt   For   For   For
    1.3   Elect Kenneth F. Buechler   Mgmt   For   For   For
    1.4   Elect Mary Lake Polan   Mgmt   For   For   For
    1.5   Elect Jack W. Schuler   Mgmt   For   For   For
    1.6   Elect Charles P. Slacik   Mgmt   For   For   For
    1.7   Elect Matthew Strobeck   Mgmt   For   For   For
    1.8   Elect Kenneth J. Widder   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    4   Approval of the 2018 Equity Incentive Plan   Mgmt   For   For   For
                         
 
                         
Sun Hydraulics Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    SNHY   CUSIP 866942105   05/31/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Wolfgang H. Dangel   Mgmt   For   For   For
    1.2   Elect David W. Grzelak   Mgmt   For   For   For
    2   Ratification of Auditor   Mgmt   For   For   For
    3   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Tyler Technologies, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    TYL   CUSIP 902252105   05/09/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Donald R. Brattain   Mgmt   For   For   For
    2   Elect Glenn A. Carter   Mgmt   For   For   For
    3   Elect Brenda A. Cline   Mgmt   For   For   For
    4   Elect J. Luther King, Jr.   Mgmt   For   For   For
    5   Elect John S. Marr, Jr.   Mgmt   For   For   For
    6   Elect H. Lynn Moore, Jr.   Mgmt   For   For   For
    7   Elect Daniel M. Pope   Mgmt   For   For   For
    8   Elect Dustin R. Womble   Mgmt   For   Against   Against
    9   Ratification of Auditor   Mgmt   For   For   For
    10   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    11   Approval of 2018 Stock Incentive Plan   Mgmt   For   For   For
    12   Transaction of Other Business   Mgmt   For   Against   Against
                         
 
                         
Veeva Systems Inc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    VEEV   CUSIP 922475108   06/13/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Timothy C. Barabe   Mgmt   For   For   For
    1.2   Elect Gordon Ritter   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    3   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Vocera Communications, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    VCRA   CUSIP 92857F107   06/01/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect John N. McMullen   Mgmt   For   For   For
    2   Elect Sharon L. O’Keefe   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    5   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    6   Amendment to the 2012 Equity Incentive Plan   Mgmt   For   For   For
                         
 
                         
Zoe’s Kitchen, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ZOES   CUSIP 98979J109   06/14/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Thomas J. Baldwin   Mgmt   For   For   For
    2   Elect Sue Collyns   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   Against   Against
    5   Approval of the 2018 Omnibus Incentive Plan   Mgmt   For   Against   Against

BROWN CAPITAL MANAGEMENT INTERNATIONAL EQUITY FUND

 
                         
Azimut Holding S.p.A.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    AZM   CINS T0783G106   04/24/2018       Voted    
    Meeting Type   Country of Trade                
    Ordinary   Italy                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Ratify Co-Option of Renata Maria Ricotti   Mgmt   For   For   For
    3   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    4   Remuneration Policy   Mgmt   For   Against   Against
    5   Long-Term Incentive Plan   Mgmt   For   For   For
    6   Increase in Auditor’s Fees   Mgmt   For   For   For
                         
 
                         
BAE Systems plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    BA   CINS G06940103   05/10/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Allocation of Profits/Dividends   Mgmt   For   For   For
    4   Elect Roger Carr   Mgmt   For   For   For
    5   Elect Elizabeth Corley   Mgmt   For   For   For
    6   Elect Gerard J. DeMuro   Mgmt   For   For   For
    7   Elect Harriet Green   Mgmt   For   For   For
    8   Elect Chris Grigg   Mgmt   For   For   For
    9   Elect Peter Lynas   Mgmt   For   For   For
    10   Elect Paula Rosput Reynolds   Mgmt   For   For   For
    11   Elect Nicholas Rose   Mgmt   For   For   For
    12   Elect Ian Tyler   Mgmt   For   For   For
    13   Elect Charles Woodburn   Mgmt   For   For   For
    14   Elect Revathi Advaithi   Mgmt   For   For   For
    15   Appointment of Auditor   Mgmt   For   For   For
    16   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    17   Authorisation of Political Donations   Mgmt   For   For   For
    18   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    19   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    20   Authority to Repurchase Shares   Mgmt   For   For   For
    21   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         
 
                         
Bayerische Motoren Werke AG
(BMW)
    Ticker   Security ID:   Meeting Date       Meeting Status    
    BMW   CINS D12096109   05/17/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Germany                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Allocation of Profits/Dividends   Mgmt   For   For   For
    6   Ratification of Management Board Acts   Mgmt   For   Abstain   Against
    7   Ratification of Supervisory Board Acts   Mgmt   For   Abstain   Against
    8   Appointment of Auditor   Mgmt   For   For   For
    9   Elect Kurt Bock   Mgmt   For   For   For
    10   Elect Reinhard Huttl   Mgmt   For   For   For
    11   Elect Karl-Ludwig Kley   Mgmt   For   For   For
    12   Elect Renate Kocher   Mgmt   For   For   For
    13   Amendments to Remuneration Policy   Mgmt   For   Against   Against
                         
 
                         
BIC (Societe Bic)
    Ticker   Security ID:   Meeting Date       Meeting Status    
    BB   CINS F10080103   05/16/2018       Voted    
    Meeting Type   Country of Trade                
    Mix   France                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    5   Accounts and Reports   Mgmt   For   For   For
    6   Consolidated Accounts and Reports   Mgmt   For   For   For
    7   Allocation of Profits/Dividends   Mgmt   For   For   For
    8   Directors’ Fees   Mgmt   For   For   For
    9   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    10   Elect John Glen   Mgmt   For   For   For
    11   Elect Marie-Henriette Poinsot   Mgmt   For   For   For
    12   Elect Edouard Bich (Societe M.B.D)   Mgmt   For   For   For
    13   Elect Pierre Vareille   Mgmt   For   For   For
    14   Elect Gonzalve Bich   Mgmt   For   For   For
    15   Remuneration of Bruno Bich, Chair and CEO   Mgmt   For   For   For
    16   Remuneration of Gonzalve Bich, Deputy CEO   Mgmt   For   For   For
    17   Remuneration of James DiPietro, Deputy CEO   Mgmt   For   For   For
    18   Remuneration of Marie-Aimee Bich-Dufour, Deputy CEO   Mgmt   For   For   For
    19   Remuneration Policy (Executives)   Mgmt   For   Against   Against
    20   Authority to Cancel Shares and Reduce Capital   Mgmt   For   For   For
    21   Authority to Issue Shares and Convertible Debt w/ Preemptive Rights   Mgmt   For   For   For
    22   Greenshoe   Mgmt   For   For   For
    23   Authority to Increase Capital Through Capitalisations   Mgmt   For   For   For
    24   Employment Stock Purchase Plan   Mgmt   For   For   For
    25   Suppression of Preemptive Rights for Shares Issued Under Employment Stock Purchase Plan   Mgmt   For   For   For
    26   Authority to Issue Performance Shares   Mgmt   For   For   For
    27   Authority to Grant Stock Options   Mgmt   For   For   For
    28   Amendment Regarding Share Ownership Disclosure Requirements   Mgmt   For   Against   Against
    29   Authorisation of Legal Formalities   Mgmt   For   For   For
                         
 
                         
Canadian Natural Resources Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    CNQ   CINS 136385101   05/03/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Canada                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Elect Catherine M. Best   Mgmt   For   For   For
    3   Elect N. Murray Edwards   Mgmt   For   For   For
    4   Elect Timothy W. Faithfull   Mgmt   For   For   For
    5   Elect Christopher L. Fong   Mgmt   For   For   For
    6   Elect Gordon D. Giffin   Mgmt   For   For   For
    7   Elect Wilfred A. Gobert   Mgmt   For   For   For
    8   Elect Steve W. Laut   Mgmt   For   For   For
    9   Elect Tim S. McKay   Mgmt   For   For   For
    10   Elect Frank J. McKenna   Mgmt   For   For   For
    11   Elect David A. Tuer   Mgmt   For   For   For
    12   Elect Annette Verschuren   Mgmt   For   For   For
    13   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    14   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Carl Zeiss Meditec AG
    Ticker   Security ID:   Meeting Date       Meeting Status    
    AFX   CINS D14895102   04/10/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Germany                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Allocation of Profits/Dividends   Mgmt   For   For   For
    6   Ratification of Management Board Acts   Mgmt   For   For   For
    7   Ratification of Supervisory Board Acts   Mgmt   For   For   For
    8   Appointment of Auditor   Mgmt   For   For   For
    9   Elect Tania Lehmbach as Supervisory Board Member   Mgmt   For   For   For
    10   Authority to Issue Convertible Debt
Instruments; Increase in Conditional Capital
  Mgmt   For   Against   Against
                         
 
                         
Cyberagent Inc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    4751   CINS J1046G108   12/15/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Amendments to Articles   Mgmt   For   For   For
    4   Elect Susumu Fujita   Mgmt   For   Against   Against
    5   Elect Yusuke Hidaka   Mgmt   For   For   For
    6   Elect Yasuo Okamoto   Mgmt   For   For   For
    7   Elect Goh Nakayama   Mgmt   For   For   For
    8   Elect Masahide Koike   Mgmt   For   For   For
    9   Elect Takahiro Yamauchi   Mgmt   For   For   For
    10   Elect Kohki Ukita   Mgmt   For   For   For
    11   Elect Tetsuhito Soyama   Mgmt   For   For   For
    12   Elect Kohichi Nakamura   Mgmt   For   For   For
    13   Elect Tohko Shiotsuki   Mgmt   For   For   For
    14   Elect Masao Horiuchi   Mgmt   For   For   For
    15   Elect Isao Numata   Mgmt   For   For   For
    16   Non-Audit Committee Directors’ Fees   Mgmt   For   For   For
    17   Audit Committee Directors’ Fees   Mgmt   For   For   For
                         
 
                         
Dassault Systemes SA
    Ticker   Security ID:   Meeting Date       Meeting Status    
    DSY   CINS F2457H472   05/22/2018       Voted    
    Meeting Type   Country of Trade                
    Mix   France                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    5   Accounts and Reports   Mgmt   For   For   For
    6   Consolidated Accounts and Reports   Mgmt   For   For   For
    7   Allocation of Profits/Dividends   Mgmt   For   For   For
    8   Scrip Dividend   Mgmt   For   For   For
    9   Related Party Transactions   Mgmt   For   For   For
    10   Severance Agreement (Bernard Charles, Vice-Chair and CEO)   Mgmt   For   Against   Against
    11   Remuneration Policy (Chair)   Mgmt   For   For   For
    12   Remuneration Policy (Vice-Chair and CEO)   Mgmt   For   Against   Against
    13   Remuneration of Charles Edelstenne, Chair   Mgmt   For   For   For
    14   Remuneration of Bernard Charles, Vice Chair and CEO   Mgmt   For   Against   Against
    15   Elect Charles Edelstenne   Mgmt   For   For   For
    16   Elect Bernard Charles   Mgmt   For   For   For
    17   Elect Thibault de Tersant   Mgmt   For   For   For
    18   Elect Xavier Cauchois   Mgmt   For   Against   Against
    19   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    20   Authority to Cancel Shares and Reduce Capital   Mgmt   For   For   For
    21   Authority to Issue Restricted Shares   Mgmt   For   Against   Against
    22   Employee Stock Purchase Plan   Mgmt   For   For   For
    23   Amendments to Articles   Mgmt   For   For   For
    24   Authorisation of Legal Formalities   Mgmt   For   For   For
                         
 
                         
DCC Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    DCC   CINS G2689P101   07/14/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   Ireland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Remuneration Report (Advisory)   Mgmt   For   For   For
    4   Remuneration Policy (Advisory–Non-UK Issuer)   Mgmt   For   For   For
    5   Elect Emma FitzGerald   Mgmt   For   For   For
    6   Elect David Jukes   Mgmt   For   For   For
    7   Elect Pamela J. Kirby   Mgmt   For   For   For
    8   Elect Jane Lodge   Mgmt   For   For   For
    9   Elect Cormac McCarthy   Mgmt   For   For   For
    10   Elect John Moloney   Mgmt   For   For   For
    11   Elect Donal Murphy   Mgmt   For   For   For
    12   Elect Fergal O’Dwyer   Mgmt   For   For   For
    13   Elect Leslie Van de Walle   Mgmt   For   For   For
    14   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    15   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    16   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    17   Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment)   Mgmt   For   For   For
    18   Authority to Repurchase Shares   Mgmt   For   For   For
    19   Authority to Set Price Range for Re-Issuance of Treasury Shares   Mgmt   For   For   For
    20   Amendment to the Long Term Incentive Plan   Mgmt   For   For   For
                         
 
                         
Diageo plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    DGE   CINS G42089113   09/20/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Remuneration Policy (Binding)   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Elect Peggy Bruzelius   Mgmt   For   For   For
    6   Elect Lord Mervyn Davies   Mgmt   For   For   For
    7   Elect Javier Ferran   Mgmt   For   For   For
    8   Elect HO Kwon Ping   Mgmt   For   For   For
    9   Elect Betsy D. Holden   Mgmt   For   For   For
    10   Elect Nicola Mendelsohn   Mgmt   For   For   For
    11   Elect Ivan Menezes   Mgmt   For   For   For
    12   Elect Kathryn A. Mikells   Mgmt   For   For   For
    13   Elect Alan Stewart   Mgmt   For   For   For
    14   Appointment of Auditor   Mgmt   For   For   For
    15   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    16   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    17   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    18   Authority to Repurchase Shares   Mgmt   For   For   For
    19   Authorisation of Political Donations   Mgmt   For   For   For
    20   Share Value Plan   Mgmt   For   For   For
    21   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Dominion Diamond Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    DDC   CUSIP 257287102   09/19/2017       Voted    
    Meeting Type   Country of Trade                
    Special   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Acquisition   Mgmt   For   For   For
                         
 
                         
Dominion Diamond Corporation
    Ticker   Security ID:   Meeting Date       Meeting Status    
    DDC   CINS 257287102   09/19/2017       Voted    
    Meeting Type   Country of Trade                
    Special   Canada                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Acquisition   Mgmt   For   For   For
    3   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Essilor International
    Ticker   Security ID:   Meeting Date       Meeting Status    
    EI   CINS F31668100   04/24/2018       Voted    
    Meeting Type   Country of Trade                
    Ordinary   France                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    5   Accounts and Reports   Mgmt   For   For   For
    6   Consolidated Accounts and Reports   Mgmt   For   For   For
    7   Allocation of Profits/Dividends   Mgmt   For   For   For
    8   Elect Antoine Bernard de Saint-Affrique   Mgmt   For   For   For
    9   Elect Louise Frechette   Mgmt   For   For   For
    10   Elect Bernard Hours   Mgmt   For   For   For
    11   Elect Marc A. Onetto   Mgmt   For   For   For
    12   Elect Olivier Pecoux   Mgmt   For   Against   Against
    13   Elect Jeanette Wong   Mgmt   For   For   For
    14   Elect Jeanette Wong   Mgmt   For   For   For
    15   Severance Agreement (Laurent Vacherot, Deputy CEO)   Mgmt   For   For   For
    16   Remuneration of Hubert Sagnieres, Chair and CEO   Mgmt   For   For   For
    17   Remuneration of Laurent Vacherot, Deputy CEO   Mgmt   For   For   For
    18   Remuneration Policy (Corporate Officers)   Mgmt   For   Against   Against
    19   Authorisation of Legal Formalities   Mgmt   For   For   For
                         
 
                         
Grifols SA
    Ticker   Security ID:   Meeting Date       Meeting Status    
    GRF   CINS E5706X215   05/24/2018       Voted    
    Meeting Type   Country of Trade                
    Ordinary   Spain                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Individual Accounts and Reports; Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Consolidated Accounts and Reports   Mgmt   For   For   For
    4   Ratification of Board Acts   Mgmt   For   For   For
    5   Appointment of Auditor (Individual Accounts)   Mgmt   For   For   For
    6   Appointment of Auditor (Consolidated Accounts)   Mgmt   For   For   For
    7   Elect Belen Villalonga Morenes   Mgmt   For   For   For
    8   Elect Marla E Salmon   Mgmt   For   For   For
    9   Remuneration Report   Mgmt   For   For   For
    10   Authorisation of Legal Formalities   Mgmt   For   For   For
    11   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Icon Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ICLR   CUSIP G4705A100   07/25/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Dermot Kelleher   Mgmt   For   For   For
    2   Elect Dr. Hugh Brady   Mgmt   For   For   For
    3   Elect Mary Pendergast   Mgmt   For   For   For
    4   Elect Ronan Murphy   Mgmt   For   For   For
    5   Accounts and Reports   Mgmt   For   For   For
    6   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    7   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    8   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    9   Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment)   Mgmt   For   For   For
    10   Authority to Repurchase Shares   Mgmt   For   For   For
    11   Authority to Set Price Range for Re-Issuance of Treasury Shares   Mgmt   For   For   For
                         
 
                         
Ingenico Group SA
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ING   CINS F5276G104   05/16/2018       Voted    
    Meeting Type   Country of Trade                
    Mix   France                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    5   Accounts and Reports; Non Tax-Deductible Expenses   Mgmt   For   For   For
    6   Consolidated Accounts and Reports   Mgmt   For   For   For
    7   Allocation of Profits/Dividends   Mgmt   For   For   For
    8   Scrip Dividend   Mgmt   For   For   For
    9   Approve Special Auditors Report on Regulated Agreements   Mgmt   For   For   For
    10   Ratification of the Co-option of Sophie Etchandy-Stabile   Mgmt   For   For   For
    11   Elect Thierry Sommelet   Mgmt   For   For   For
    12   Resignation of Colette Lewiner   Mgmt   For   For   For
    13   Elect Xavier Moreno   Mgmt   For   For   For
    14   Elect Elie Vannier   Mgmt   For   For   For
    15   Remuneration of Philippe Lazare, Chair and CEO   Mgmt   For   For   For
    16   Remuneration Policy (Chair and CEO)   Mgmt   For   For   For
    17   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    18   Authority to Cancel Shares and Reduce Capital   Mgmt   For   For   For
    19   Authority to Issue Shares and Convertible Debt w/ Preemptive Rights   Mgmt   For   For   For
    20   Authority to Issue Shares and Convertible Debt w/o Preemptive Rights; Authority to Increase Capital in Case of Exchange Offer   Mgmt   For   For   For
    21   Authority to Issue Shares and Convertible Debt Through Private Placement w/o Preemptive Rights   Mgmt   For   For   For
    22   Greenshoe   Mgmt   For   For   For
    23   Authority to Increase Capital in Consideration for Contributions in Kind   Mgmt   For   For   For
    24   Global Ceiling on Capital Increases and Debt Issuances   Mgmt   For   For   For
    25   Employee Stock Purchase Plan   Mgmt   For   For   For
    26   Stock Purchase Plan for Overseas Employees   Mgmt   For   For   For
    27   Amendments to Articles Regarding Employee Representatives   Mgmt   For   For   For
    28   Amendment to Articles Regarding Corporate Officer Remuneration   Mgmt   For   For   For
    29   Authorisation of Legal Formalities   Mgmt   For   For   For
                         
 
                         
Invesco Ltd.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    IVZ   CUSIP G491BT108   05/10/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Sarah E. Beshar   Mgmt   For   For   For
    2   Elect Joseph R. Canion   Mgmt   For   For   For
    3   Elect Martin L. Flanagan   Mgmt   For   For   For
    4   Elect C. Robert Henrikson   Mgmt   For   For   For
    5   Elect Ben F. Johnson III   Mgmt   For   For   For
    6   Elect Denis Kessler   Mgmt   For   Against   Against
    7   Elect Sir Nigel Sheinwald   Mgmt   For   For   For
    8   Elect G. Richard Wagoner Jr.   Mgmt   For   For   For
    9   Elect Phoebe A. Wood   Mgmt   For   For   For
    10   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    11   Ratification of Auditor   Mgmt   For   For   For
    12   Shareholder Proposal Regarding Simple Majority Vote   ShrHoldr   For   For   For
                         
 
                         
Japan Tobacco Incorporated
    Ticker   Security ID:   Meeting Date       Meeting Status    
    2914   CINS J27869106   03/27/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Amendments to Articles   Mgmt   For   For   For
    4   Elect Yasutake Tango   Mgmt   For   For   For
    5   Elect Masamichi Terabatake   Mgmt   For   For   For
    6   Elect Mutsuo Iwai   Mgmt   For   For   For
    7   Elect Naohito Minami   Mgmt   For   For   For
    8   Elect Kiyohide Hirowatari   Mgmt   For   For   For
    9   Elect Main Kohda   Mgmt   For   For   For
    10   Elect Kohichiroh Watanabe   Mgmt   For   For   For
    11   Elect Ryoko Nagata as Statutory Auditor   Mgmt   For   Against   Against
    12   Elect Michio Masaki as Alternate Statutory Auditor   Mgmt   For   For   For
                         
 
                         
Johnson Controls International plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    JCI   CUSIP G51502105   03/07/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Michael E. Daniels   Mgmt   For   For   For
    2   Elect W. Roy Dunbar   Mgmt   For   For   For
    3   Elect Brian Duperreault   Mgmt   For   For   For
    4   Elect Gretchen R. Haggerty   Mgmt   For   For   For
    5   Elect Simone Menne   Mgmt   For   For   For
    6   Elect George R. Oliver   Mgmt   For   For   For
    7   Elect Juan Pablo del Valle Perochena   Mgmt   For   For   For
    8   Elect Carl Jurgen Tinggren   Mgmt   For   For   For
    9   Elect Mark P. Vergnano   Mgmt   For   For   For
    10   Elect R. David Yost   Mgmt   For   For   For
    11   Elect John D. Young   Mgmt   For   For   For
    12   Ratification of PricewaterhouseCoopers   Mgmt   For   For   For
    13   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    14   Authority to Repurchase Shares   Mgmt   For   For   For
    15   Authority to Set Price Range for Re-Issuance of Treasury Shares   Mgmt   For   For   For
    16   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    17   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    18   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    19   Reduction of Authorized Capital   Mgmt   For   For   For
    20   Amendment Regarding Capital Reduction   Mgmt   For   For   For
                         
 
                         
Kingdee International Software
Group Co. Ltd
    Ticker   Security ID:   Meeting Date       Meeting Status    
    268   CINS G52568147   05/09/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Cayman Islands                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Accounts and Reports   Mgmt   For   For   For
    4   Elect LIN Bo   Mgmt   For   For   For
    5   Elect LIU Chia Yung   Mgmt   For   For   For
    6   Elect Gary C. Biddle   Mgmt   For   Against   Against
    7   Elect SHEN Yuan Ching   Mgmt   For   For   For
    8   Elect CAO Yang Feng   Mgmt   For   For   For
    9   Directors’ Fees   Mgmt   For   For   For
    10   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    11   Allocation of Profits/Dividends   Mgmt   For   For   For
    12   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   Against   Against
    13   Authority to Repurchase Shares   Mgmt   For   For   For
    14   Authority to Issue Repurchased Shares   Mgmt   For   Against   Against
                         
 
                         
Kingsoft Corp.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    3888   CINS G5264Y108   05/23/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Cayman Islands                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Accounts and Reports   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Elect LAU Chi Ping   Mgmt   For   Against   Against
    6   Elect David TANG Yuen Kwan   Mgmt   For   For   For
    7   Elect WU Wenjie   Mgmt   For   For   For
    8   Directors’ Fees   Mgmt   For   For   For
    9   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    10   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   Against   Against
    11   Authority to Repurchase Shares   Mgmt   For   For   For
    12   Authority to Issue Repurchased Shares   Mgmt   For   Against   Against
                         
 
                         
Kingsoft Corporation Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    3888   CINS G5264Y108   02/27/2018       Voted    
    Meeting Type   Country of Trade                
    Special   Cayman Islands                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Share Purchase Agreements   Mgmt   For   For   For
    4   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Kingsoft Corporation Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    3888   CINS G5264Y108   09/29/2017       Voted    
    Meeting Type   Country of Trade                
    Special   Cayman Islands                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Voting Proxy Agreement; and Capital Injection Agreement   Mgmt   For   For   For
    4   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Kone Oyj
    Ticker   Security ID:   Meeting Date       Meeting Status    
    KNEBV   CINS X4551T105   02/26/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Finland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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 Agenda Item   N/A   N/A   N/A   N/A
    4   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    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   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    9   Accounts and Reports   Mgmt   For   For   For
    10   Allocation of Profits/Dividends   Mgmt   For   For   For
    11   Ratification of Board and CEO Acts   Mgmt   For   For   For
    12   Directors’ Fees   Mgmt   For   For   For
    13   Board Size   Mgmt   For   For   For
    14   Election of Directors   Mgmt   For   Against   Against
    15   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    16   Number of Auditors   Mgmt   For   For   For
    17   Appointment of Auditor   Mgmt   For   For   For
    18   Authority to Repurchase Shares   Mgmt   For   For   For
    19   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
                         
 
                         
Man Group plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    EMG   CINS G5790V172   05/11/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Remuneration Policy (Binding)   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Elect Katharine Barker   Mgmt   For   For   For
    6   Elect Richard D.A. Berliand   Mgmt   For   For   For
    7   Elect John Cryan   Mgmt   For   For   For
    8   Elect Luke Ellis   Mgmt   For   For   For
    9   Elect Andrew D. Horton   Mgmt   For   For   For
    10   Elect Mark Daniel Jones   Mgmt   For   For   For
    11   Elect Matthew Lester   Mgmt   For   For   For
    12   Elect Lord Ian P. Livingston   Mgmt   For   For   For
    13   Elect Dev Sanyal   Mgmt   For   For   For
    14   Elect Nina Shapiro   Mgmt   For   For   For
    15   Elect Jonathan Sorrell   Mgmt   For   For   For
    16   Appointment of Auditor   Mgmt   For   For   For
    17   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    18   Authorisation of Political Donations   Mgmt   For   For   For
    19   Long Term Incentive Plan   Mgmt   For   For   For
    20   Deferred Share Plan   Mgmt   For   For   For
    21   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    22   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    23   Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investments)   Mgmt   For   For   For
    24   Authority to Repurchase Shares   Mgmt   For   For   For
    25   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         
 
                         
Mitsubishi Estate Co Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    8802   CINS J43916113   06/28/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Elect Hirotaka Sugiyama   Mgmt   For   For   For
    4   Elect Junichi Yoshida   Mgmt   For   For   For
    5   Elect Junichi Tanisawa   Mgmt   For   For   For
    6   Elect Tetsuji Arimori   Mgmt   For   For   For
    7   Elect Hiroshi Katayama   Mgmt   For   For   For
    8   Elect Noboru Nishigai   Mgmt   For   For   For
    9   Elect Jo Kato   Mgmt   For   Against   Against
    10   Elect Toru Ohkusa   Mgmt   For   For   For
    11   Elect Shin Ebihara   Mgmt   For   For   For
    12   Elect Shu Tomioka   Mgmt   For   For   For
    13   Elect Tetsuo Narukawa   Mgmt   For   For   For
    14   Elect Masaaki Shirakawa   Mgmt   For   For   For
    15   Elect Shin Nagase   Mgmt   For   For   For
    16   Elect Setsuko Egami   Mgmt   For   For   For
    17   Elect Iwao Taka   Mgmt   For   For   For
                         
 
                         
Nestle S.A.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    NESN   CINS H57312649   04/12/2018       Take No Action    
    Meeting Type   Country of Trade                
    Annual   Switzerland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
    2   Accounts and Reports   Mgmt   For   TNA   N/A
    3   Compensation Report   Mgmt   For   TNA   N/A
    4   Ratification of Board and Management Acts   Mgmt   For   TNA   N/A
    5   Allocation of Profits/Dividends   Mgmt   For   TNA   N/A
    6   Elect Paul Bulcke as Board Chair   Mgmt   For   TNA   N/A
    7   Elect Ulf Mark Schneider   Mgmt   For   TNA   N/A
    8   Elect Henri de Castries   Mgmt   For   TNA   N/A
    9   Elect Beat Hess   Mgmt   For   TNA   N/A
    10   Elect Renato Fassbind   Mgmt   For   TNA   N/A
    11   Elect Jean-Pierre Roth   Mgmt   For   TNA   N/A
    12   Elect Ann Veneman   Mgmt   For   TNA   N/A
    13   Elect Eva Cheng   Mgmt   For   TNA   N/A
    14   Elect Ruth Khasaya Oniang’o   Mgmt   For   TNA   N/A
    15   Elect Patrick Aebischer   Mgmt   For   TNA   N/A
    16   Elect Ursula M. Burns   Mgmt   For   TNA   N/A
    17   Elect Kasper Rorsted   Mgmt   For   TNA   N/A
    18   Elect Pablo Isla   Mgmt   For   TNA   N/A
    19   Elect Kimberly Ross   Mgmt   For   TNA   N/A
    20   Elect Beat Hess as Compensation Committee Member   Mgmt   For   TNA   N/A
    21   Elect Jean-Pierre Roth as Compensation Committee Member   Mgmt   For   TNA   N/A
    22   Elect Patrick Aebischer as Compensation Committee Member   Mgmt   For   TNA   N/A
    23   Elect Ursula M. Burns as Compensation Committee Member   Mgmt   For   TNA   N/A
    24   Appointment of Auditor   Mgmt   For   TNA   N/A
    25   Appointment of Independent Proxy   Mgmt   For   TNA   N/A
    26   Board Compensation   Mgmt   For   TNA   N/A
    27   Executive Compensation   Mgmt   For   TNA   N/A
    28   Cancellation of Shares and Reduction in Share Capital   Mgmt   For   TNA   N/A
    29   Additional or Amended Shareholder Proposals   ShrHoldr   Against   TNA   N/A
    30   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
                         
 
                         
Novo Nordisk A/S
    Ticker   Security ID:   Meeting Date       Meeting Status    
    NOVOB   CINS K72807132   03/22/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Denmark                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    5   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    6   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    7   Accounts and Reports   Mgmt   For   For   For
    8   Directors’ Fees for 2017   Mgmt   For   For   For
    9   Directors’ Fees for 2018   Mgmt   For   For   For
    10   Allocation of Profits/Dividends   Mgmt   For   For   For
    11   Elect Helge Lund   Mgmt   For   For   For
    12   Elect Jeppe Christiansen   Mgmt   For   For   For
    13   Elect Brian Daniels   Mgmt   For   For   For
    14   Elect Andreas Fibig   Mgmt   For   For   For
    15   Elect Sylvie Gregoire   Mgmt   For   For   For
    16   Elect Liz Hewitt   Mgmt   For   For   For
    17   Elect Kasim Kutay   Mgmt   For   For   For
    18   Elect Martin Mackay   Mgmt   For   For   For
    19   Appointment of Auditor   Mgmt   For   For   For
    20   Authority to Reduce Share Capital   Mgmt   For   For   For
    21   Authority to Repurchase Shares   Mgmt   For   For   For
    22   Remuneration Guidelines   Mgmt   For   For   For
    23   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    24   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Paddy Power Betfair Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    PPB   CINS G68673113   05/18/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Ireland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Remuneration Report (Advisory)   Mgmt   For   For   For
    4   Remuneration Policy (Advisory - Non-UK Issuer)   Mgmt   For   For   For
    5   Elect Jan Bolz   Mgmt   For   For   For
    6   Elect Emer Timmons   Mgmt   For   For   For
    7   Re-elect Zillah Byng-Thorne   Mgmt   For   For   For
    8   Re-elect Michael E. Cawley   Mgmt   For   For   For
    9   Re-elect Ian Dyson   Mgmt   For   For   For
    10   Re-elect Alex Gersh   Mgmt   For   For   For
    11   Re-elect Peter Jackson   Mgmt   For   For   For
    12   Re-elect Gary McGann   Mgmt   For   For   For
    13   Re-elect Peter Rigby   Mgmt   For   For   For
    14   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    15   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
    16   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    17   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    18   Authority to Repurchase Shares   Mgmt   For   For   For
    19   Authority to set price range for reissuance of treasury shares   Mgmt   For   For   For
                         
 
                         
Qiagen N.V.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    QGEN   CUSIP N72482123   06/19/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Ratification of Management Board Acts   Mgmt   For   For   For
    3   Ratification of Supervisory Board Acts   Mgmt   For   For   For
    4   Elect Stephane Bancel   Mgmt   For   For   For
    5   Elect Hakan Bjorklund   Mgmt   For   For   For
    6   Elect Metin Colpan   Mgmt   For   For   For
    7   Elect Ross L. Levine   Mgmt   For   For   For
    8   Elect Elaine Mardis   Mgmt   For   For   For
    9   Elect Lawrence A. Rosen   Mgmt   For   For   For
    10   Elect Elizabeth E. Tallett   Mgmt   For   For   For
    11   Elect Peer Schatz   Mgmt   For   For   For
    12   Elect Roland Sackers   Mgmt   For   For   For
    13   Appointment of Auditor   Mgmt   For   For   For
    14   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    15   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    16   Authority to Repurchase Shares   Mgmt   For   For   For
                         
 
                         
RELX Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    REL   CINS G74570121   04/19/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Allocation of Profits/Dividends   Mgmt   For   For   For
    4   Appointment of Auditor   Mgmt   For   For   For
    5   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    6   Elect Suzanne Wood   Mgmt   For   For   For
    7   Elect Erik Engstrom   Mgmt   For   For   For
    8   Elect Anthony Habgood   Mgmt   For   For   For
    9   Elect Wolfhart Hauser   Mgmt   For   For   For
    10   Elect Adrian Hennah   Mgmt   For   For   For
    11   Elect Marike van Lier Lels   Mgmt   For   For   For
    12   Elect Nicholas Luff   Mgmt   For   For   For
    13   Elect Robert J. MacLeod   Mgmt   For   For   For
    14   Elect Carol G. Mills   Mgmt   For   For   For
    15   Elect Linda S. Sanford   Mgmt   For   For   For
    16   Elect Ben van der Veer   Mgmt   For   For   For
    17   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    18   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    19   Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment)   Mgmt   For   For   For
    20   Authority to Repurchase Shares   Mgmt   For   For   For
    21   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         
 
                         
RELX Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    REL   CINS G74570121   06/27/2018       Voted    
    Meeting Type   Country of Trade                
    Court   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Restructuring: Merger of RELX plc and RELX NV   Mgmt   For   For   For
                         
 
                         
RELX Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    REL   CINS G74570121   06/27/2018       Voted    
    Meeting Type   Country of Trade                
    Ordinary   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Restructuring: Merger of RELX plc and RELX NV   Mgmt   For   For   For
    2   Increase in NEDs’ Fee Cap   Mgmt   For   For   For
                         
 
                         
Sanofi
    Ticker   Security ID:   Meeting Date       Meeting Status    
    SAN   CINS F5548N101   05/02/2018       Voted    
    Meeting Type   Country of Trade                
    Mix   France                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    5   Accounts and Reports; Non Tax-Deductible Expenses   Mgmt   For   For   For
    6   Consolidated Accounts and Reports   Mgmt   For   For   For
    7   Allocation of Profits/Dividends   Mgmt   For   For   For
    8   Elect Olivier Brandicourt   Mgmt   For   For   For
    9   Elect Patrick Kron   Mgmt   For   For   For
    10   Elect Christian Mulliez   Mgmt   For   For   For
    11   Elect Emmanuel Babeau   Mgmt   For   For   For
    12   Remuneration Policy (Chair)   Mgmt   For   For   For
    13   Remuneration Policy (CEO)   Mgmt   For   For   For
    14   Remuneration of Serge Weinberg, Chair   Mgmt   For   For   For
    15   Remuneration of Olivier Brandicourt, CEO   Mgmt   For   For   For
    16   Appointment of Auditor (Ernst & Young)   Mgmt   For   For   For
    17   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    18   Amendment to Articles Regarding Age Limits   Mgmt   For   Against   Against
    19   Authorisation of Legal Formalities   Mgmt   For   For   For
                         
 
                         
Sap SE
    Ticker   Security ID:   Meeting Date       Meeting Status    
    SAP   CINS D66992104   05/17/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Germany                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Allocation of Profits/Dividends   Mgmt   For   For   For
    6   Ratification of Management Boards Acts   Mgmt   For   For   For
    7   Ratification of Supervisory Board Acts   Mgmt   For   For   For
    8   Amendments to Compensation Policy   Mgmt   For   For   For
    9   Appointment of Auditor   Mgmt   For   For   For
    10   Elect Aicha Evans   Mgmt   For   For   For
    11   Elect Friederike Rotsch   Mgmt   For   For   For
    12   Elect Gerhard Oswald   Mgmt   For   For   For
    13   Elect Diane B. Greene   Mgmt   For   For   For
    14   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    15   Amendments to Articles   Mgmt   For   For   For
                         
 
                         
Sapporo Holdings Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    2501   CINS J69413193   03/29/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Amendments to Articles   Mgmt   For   For   For
    4   Elect Tsutomu Kamijoh   Mgmt   For   For   For
    5   Elect Masaki Oga   Mgmt   For   For   For
    6   Elect Hiroyuki Nose   Mgmt   For   For   For
    7   Elect Shinichi Soya   Mgmt   For   For   For
    8   Elect Mayumi Fukuhara   Mgmt   For   For   For
    9   Elect Ikuya Yoshida   Mgmt   For   For   For
    10   Elect Shigehiko Hattori   Mgmt   For   For   For
    11   Elect Shizuka Uzawa   Mgmt   For   For   For
    12   Elect Mackenzie D. Clugston   Mgmt   For   For   For
    13   Elect Takanori Iizuka as Alternate Statutory Auditor   Mgmt   For   For   For
                         
 
                         
Sasol Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    SOL   CUSIP 803866300   11/17/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Re-elect Mandla S.V. Gantsho   Mgmt   For   For   For
    2   Re-elect Nomgando N.A. Matyumza   Mgmt   For   For   For
    3   Re-elect Zamani (Moses) Mkhize   Mgmt   For   For   For
    4   Re-elect Stephen Westwell   Mgmt   For   For   For
    5   Elect Gesina (Trix) M.B. Kennealy   Mgmt   For   For   For
    6   Elect Mpho E.K. Nkeli   Mgmt   For   For   For
    7   Appointment of Auditor   Mgmt   For   For   For
    8   Elect Audit Committee Member (Colin Beggs)   Mgmt   For   For   For
    9   Elect Audit Committee Member (Trix Kennealy)   Mgmt   For   For   For
    10   Elect Audit Committee Member (Nomgando Matyumza)   Mgmt   For   For   For
    11   Elect Audit Committee Member (JJ Njeke)   Mgmt   For   For   For
    12   Elect Audit Committee Member (Stephen Westwell)   Mgmt   For   For   For
    13   Approve Remuneration Policy (Policy)   Mgmt   For   For   For
    14   Approve Remuneration Policy (Implementation)   Mgmt   For   For   For
    15   Approve NEDs’ Fees   Mgmt   For   For   For
    16   Specific Authority to Repurchase Shares (“Sasol Investment Company”)   Mgmt   For   For   For
    17   General Authority to Repurchase Shares   Mgmt   For   For   For
    18   Specific Authority to Repurchase Shares   Mgmt   For   For   For
    19   Specific Authority to Repurchase Shares   Mgmt   For   For   For
    20   Amendment to Memorandum (Redesignation Date)   Mgmt   For   For   For
    21   Amendment to Memorandum (Clause 39.4.3.2)   Mgmt   For   For   For
    22   Amendment to Memorandum (Share Terms and Related Contracts)   Mgmt   For   For   For
    23   Increase in Authorised Capital   Mgmt   For   For   For
    24   Amendment to Memorandum (Clause 9.1)   Mgmt   For   For   For
    25   Approve Employee Share Ownership Plan   Mgmt   For   For   For
    26   Authority to Issue Bonus Shares (SOLBE1 - Bonus Award)   Mgmt   For   For   For
    27   Authority to Issue Shares (SOLBE1 - Sasol Khanyisa Invitation)   Mgmt   For   For   For
    28   Authority to Issue Shares (SOLBE1 - Trustees of Sasol Khanyisa ESOP Trust)   Mgmt   For   For   For
    29   Authority to Issue Shares (SOLBE1 - Additional Issuance)   Mgmt   For   For   For
    30   Authority to Issue Shares (SOBLE1 - Automatic Share Exchange)   Mgmt   For   For   For
    31   Authority to Issue Shares (SOL - Trustees of Sasol Khanyisa ESOP Trust)   Mgmt   For   For   For
    32   Authority to Issue Shares (SOL - Additional Issuance)   Mgmt   For   For   For
    33   Approve Financial Assistance (Sasol Khanyisa ESOP Trust - SOLBE1 Shares)   Mgmt   For   For   For
    34   Approve Financial Assistance (Ordinary Shares - Sasol Khanyisa ESOP Trust)   Mgmt   For   For   For
    35   Approve Financial Assistance (Sasol Khanyisa Shares)   Mgmt   For   For   For
    36   Approve Financial Assistance (SOLBE1 Shares)   Mgmt   For   For   For
    37   Approve Financial Assistance (SSA Khanyisa Shares)   Mgmt   For   For   For
    38   Approve Financial Assistance (SSA Ordinary Shares)   Mgmt   For   For   For
    39   Authority to Issue Shares (Sasol Khanyisa ESOP Trust)   Mgmt   For   For   For
    40   Authority to Issue Shares (FundCo)   Mgmt   For   For   For
    41   Authorisation of Legal Formalities   Mgmt   For   For   For
                         
 
                         
Shire plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    SHP   CINS G8124V108   04/24/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Jersey                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Remuneration Policy (Binding)   Mgmt   For   For   For
    4   Elect Olivier Bohuon   Mgmt   For   For   For
    5   Elect Ian T. Clark   Mgmt   For   For   For
    6   Elect Thomas Dittrich   Mgmt   For   For   For
    7   Elect Gail D. Fosler   Mgmt   For   For   For
    8   Elect Steven Gillis   Mgmt   For   For   For
    9   Elect David Ginsburg   Mgmt   For   For   For
    10   Elect Susan Kilsby   Mgmt   For   For   For
    11   Elect Sara Mathew   Mgmt   For   For   For
    12   Elect Flemming Ornskov   Mgmt   For   For   For
    13   Elect Albert P.L. Stroucken   Mgmt   For   For   For
    14   Appointment of Auditor   Mgmt   For   For   For
    15   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    16   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    17   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    18   Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investments)   Mgmt   For   For   For
    19   Authority to Repurchase Shares   Mgmt   For   For   For
    20   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         
 
                         
Swatch Group Ltd. (The)
    Ticker   Security ID:   Meeting Date       Meeting Status    
    UHRN   CINS H83949141   05/24/2018       Take No Action    
    Meeting Type   Country of Trade                
    Annual   Switzerland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
    2   Accounts and Reports   Mgmt   For   TNA   N/A
    3   Ratification of Board and Management Acts   Mgmt   For   TNA   N/A
    4   Allocation of Profits/Dividends   Mgmt   For   TNA   N/A
    5   Fixed Board Compensation (Non-Executive Functions)   Mgmt   For   TNA   N/A
    6   Fixed Board Compensation (Executive Functions)   Mgmt   For   TNA   N/A
    7   Fixed Executive Compensation   Mgmt   For   TNA   N/A
    8   Variable Compensation (Executive Directors)   Mgmt   For   TNA   N/A
    9   Variable Compensation (Executive Management)   Mgmt   For   TNA   N/A
    10   Elect Nayla Hayek   Mgmt   For   TNA   N/A
    11   Elect Ernst Tanner   Mgmt   For   TNA   N/A
    12   Elect Daniela Aeschlimann   Mgmt   For   TNA   N/A
    13   Elect Georges Nick Hayek   Mgmt   For   TNA   N/A
    14   Elect Claude Nicollier   Mgmt   For   TNA   N/A
    15   Elect Jean-Pierre Roth   Mgmt   For   TNA   N/A
    16   Appoint Nayla Hayek as Board Chair   Mgmt   For   TNA   N/A
    17   Elect Nayla Hayek as Compensation Committee Member   Mgmt   For   TNA   N/A
    18   Elect Ernst Tanner as Compensation Committee Member   Mgmt   For   TNA   N/A
    19   Elect Daniela Aeschlimann as Compensation Committee Member   Mgmt   For   TNA   N/A
    20   Elect Georges Nick Hayek as Compensation Committee Member   Mgmt   For   TNA   N/A
    21   Elect Claude Nicollier as Compensation Committee Member   Mgmt   For   TNA   N/A
    22   Elect Jean-Pierre Roth as Compensation Committee Member   Mgmt   For   TNA   N/A
    23   Appointment of Independent Proxy   Mgmt   For   TNA   N/A
    24   Appointment of Auditor   Mgmt   For   TNA   N/A
                         
 
                         
Teva Pharmaceutical Industries Ltd.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    TEVA   CUSIP 881624209   06/05/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Rosemary A. Crane   Mgmt   For   For   For
    2   Elect Gerald M. Lieberman   Mgmt   For   For   For
    3   Elect Ronit Satchi-Fainaro   Mgmt   For   For   For
    4   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    5   Frequency of Advisory Vote on Executive Compensation   Mgmt   1 Year   1 Year   For
    6   Appointment of Auditor   Mgmt   For   For   For
    7   Amendment to the 2008 Employee Stock Purchase Plan   Mgmt   For   For   For
                         
 
                         
Teva Pharmaceutical Industries Ltd.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    TEVA   CUSIP 881624209   07/13/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Sol J. Barer   Mgmt   For   For   For
    2   Elect Jean-Michel Halfon   Mgmt   For   For   For
    3   Elect Murray A. Goldberg   Mgmt   For   For   For
    4   Elect Nechemia Peres   Mgmt   For   For   For
    5   Elect Roberto A. Mignone   Mgmt   For   For   For
    6   Elect Perry Nisen   Mgmt   For   For   For
    7   Compensation Terms of Chair   Mgmt   For   For   For
    8   Employment Terms of Interim President and CEO   Mgmt   For   For   For
    9   Directors’ Fees   Mgmt   For   For   For
    10   Amendment to the 2015 Long-Term Equity-Based Incentive Plan   Mgmt   For   For   For
    11   2017 Executive Incentive Compensation Plan   Mgmt   For   For   For
    12   Reduction of Authorized Shares   Mgmt   For   For   For
    13   Appointment of Auditor   Mgmt   For   For   For
                         
 
                         
Total Produce Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    T7O   CINS G8983Q109   05/31/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Ireland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Elect Rory P. Byrne   Mgmt   For   For   For
    4   Elect Frank J. Davis   Mgmt   For   For   For
    5   Elect Seamus Taaffe   Mgmt   For   For   For
    6   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    7   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    8   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    9   Authority to Issue Shares w/o Preemptive Rights (Specified capital Investment)   Mgmt   For   For   For
    10   Authority to Repurchase Shares   Mgmt   For   For   For
    11   Authority to Set Price Range for Re-Issuance of Treasury Shares   Mgmt   For   For   For
    12   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
UBM plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    UBM   CINS G9226Z112   04/17/2018       Voted    
    Meeting Type   Country of Trade                
    Court   Jersey                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Scheme   Mgmt   For   For   For
                         
 
                         
UBM plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    UBM   CINS G9226Z112   04/17/2018       Voted    
    Meeting Type   Country of Trade                
    Ordinary   Jersey                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Merger   Mgmt   For   For   For
                         
 
                         
UBM plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    UBM   CINS G9226Z112   05/15/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Jersey                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Allocation of Profits/Dividends   Mgmt   For   For   For
    4   Appointment of Auditor   Mgmt   For   For   For
    5   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    6   Elect Timothy R. Cobbold   Mgmt   For   For   For
    7   Elect Greg Hugh Lock   Mgmt   For   For   For
    8   Elect John P. McConnell   Mgmt   For   For   For
    9   Elect Mary T. McDowell   Mgmt   For   For   For
    10   Elect Terry Neill   Mgmt   For   For   For
    11   Elect Trynka Shineman   Mgmt   For   For   For
    12   Elect David Wei   Mgmt   For   For   For
    13   Elect Marina Wyatt   Mgmt   For   For   For
    14   Elect Warren A. Finegold   Mgmt   For   For   For
    15   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    16   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    17   Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment)   Mgmt   For   For   For
    18   Authority to Repurchase Shares   Mgmt   For   For   For
    19   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         
 
                         
UOB Kay Hian Holdings Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    U10   CINS Y92991101   04/24/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Singapore                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Directors’ Fees   Mgmt   For   For   For
    4   Elect Esmond CHOO Liong Gee   Mgmt   For   Against   Against
    5   Elect KUAH Boon Wee   Mgmt   For   Against   Against
    6   Elect CHNG Seng Hong   Mgmt   For   Against   Against
    7   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    8   Authority to Issue Shares w/ or w/o Preemptive Rights   Mgmt   For   For   For
    9   Authority to Issue Shares under the UOB-Kay Hian                
        Holdings Limited Scrip Dividend Scheme   Mgmt   For   For   For
    10   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    11   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Wolters Kluwer NV
    Ticker   Security ID:   Meeting Date       Meeting Status    
    WKL   CINS ADPV09931   04/19/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Netherlands                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    2   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    3   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    4   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    6   Accounts and Reports   Mgmt   For   For   For
    7   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    8   Allocation of Profits/Dividends   Mgmt   For   For   For
    9   Ratification of Management Acts   Mgmt   For   For   For
    10   Ratification of Supervisory Board Acts   Mgmt   For   For   For
    11   Supervisory Board Fees   Mgmt   For   For   For
    12   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    13   Authority to Suppress Preemptive Rights   Mgmt   For   For   For
    14   Authority to Repurchase Shares   Mgmt   For   For   For
    15   Authority to Cancel Shares   Mgmt   For   For   For
    16   Appointment of Auditor   Mgmt   For   For   For
    17   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    18   Non-Voting Agenda Item   N/A   N/A   N/A   N/A

BROWN CAPITAL MANAGEMENT INTERNATIONAL SMALL COMPANY FUND

 
                         
Abcam plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ABC   CINS G0060R118   11/14/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Remuneration Report (Advisory)   Mgmt   For   For   For
    4   Appointment of Auditor   Mgmt   For   For   For
    5   Authority to Set Auditor’s Fees   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 Gavin Wood   Mgmt   For   For   For
    10   Elect Louise A.V.C. Patten   Mgmt   For   For   For
    11   Elect Sue Harris   Mgmt   For   For   For
    12   Elect Mara G. Aspinall   Mgmt   For   For   For
    13   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    14   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    15   Authority to Repurchase Shares   Mgmt   For   For   For
    16   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Albioma SA
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ABIO   CINS F0190K109   05/30/2018       Voted    
    Meeting Type   Country of Trade                
    Mix   France                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    5   Accounts and Reports; Non-Tax Deductible Expenses   Mgmt   For   For   For
    6   Consolidated Accounts and Reports   Mgmt   For   For   For
    7   Allocation of Profits/Dividends   Mgmt   For   For   For
    8   Scrip Dividend   Mgmt   For   For   For
    9   Remuneration of Jacques Petry, Chair   Mgmt   For   For   For
    10   Remuneration of Frederic Moyne, CEO   Mgmt   For   For   For
    11   Remuneration Policy (Non-Executives Corporate Officers)   Mgmt   For   For   For
    12   Remuneration Policy (Executives)   Mgmt   For   For   For
    13   Approval of Related Party Transactions Report   Mgmt   For   For   For
    14   Ratification of the Co-Option of Ulrike Steinhorst   Mgmt   For   For   For
    15   Elect Pierre B. Bouchut   Mgmt   For   For   For
    16   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    17   Authority to Cancel Shares and Reduce Capital   Mgmt   For   For   For
    18   Authority to Issue Performance Shares   Mgmt   For   For   For
    19   Authority to Issue Warrants (Specified Category)   Mgmt   For   For   For
    20   Employee Stock Purchase Plan   Mgmt   For   For   For
    21   Authorisation of Legal Formalities   Mgmt   For   For   For
                         
 
                         
Ambu A/S
    Ticker   Security ID:   Meeting Date       Meeting Status    
    AMBUB   CINS K03293113   12/13/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   Denmark                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    5   Accounts and Reports   Mgmt   For   For   For
    6   Allocation of Profits/Dividends   Mgmt   For   For   For
    7   Directors’ Fees   Mgmt   For   For   For
    8   Elect Jens Bager   Mgmt   For   For   For
    9   Elect Mikael Worning   Mgmt   For   For   For
    10   Elect Oliver Johansen   Mgmt   For   For   For
    11   Elect Allan Sogaard Larsen   Mgmt   For   For   For
    12   Elect Christian Sagild   Mgmt   For   Abstain   Against
    13   Elect Henrik Ehlers Wulff   Mgmt   For   For   For
    14   Appointment of Auditor   Mgmt   For   For   For
    15   Remuneration Guidelines   Mgmt   For   For   For
    16   Amendments to Articles Regarding Denomination of Shares   Mgmt   For   For   For
    17   Authority to Issue Shares w/ or w/o Preemptive Rights   Mgmt   For   For   For
    18   Amendments to Articles Regarding Age Limit   Mgmt   For   For   For
    19   Amendments to Articles Regarding General Meeting Attendance   Mgmt   For   For   For
    20   Authority to Carry out Formalities   Mgmt   For   For   For
                         
 
                         
Azimut Holding S.p.A.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    AZM   CINS T0783G106   04/24/2018       Voted    
    Meeting Type   Country of Trade                
    Ordinary   Italy                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Ratify Co-Option of Renata Maria Ricotti   Mgmt   For   For   For
    3   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    4   Remuneration Policy   Mgmt   For   Against   Against
    5   Long-Term Incentive Plan   Mgmt   For   For   For
    6   Increase in Auditor’s Fees   Mgmt   For   For   For
                         
 
                         
Crisil Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    CRISIL   CINS Y1791U115   04/17/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   India                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Appointment of Auditor and Authority to Set Fees   Mgmt   For   Against   Against
    4   Elect Martina Cheung   Mgmt   For   Against   Against
    5   Elect Ewout Steenberger   Mgmt   For   For   For
    6   Elect Girish S. Paranjpe   Mgmt   For   For   For
    7   Authority to Give Guarantees, Make Loans, and Grant Investments   Mgmt   For   For   For
                         
 
                         
CyberArk Software Ltd
    Ticker   Security ID:   Meeting Date       Meeting Status    
    CYBR   CUSIP M2682V108   06/21/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Ehud Mokady   Mgmt   For   For   For
    2   Elect David Schaeffer   Mgmt   For   For   For
    3   Equity Awards of CEO   Mgmt   For   For   For
    4   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
                         
 
                         
Datalex Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    DLE   CINS G2659W102   06/18/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Ireland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Elect John Bateson   Mgmt   For   Against   Against
    4   Elect Aidan Brogan   Mgmt   For   For   For
    5   Elect Roger Conan   Mgmt   For   For   For
    6   Elect David Kennedy   Mgmt   For   For   For
    7   Elect Peter Lennon   Mgmt   For   Against   Against
    8   Elect Garry Lyons   Mgmt   For   For   For
    9   Elect Paschal Taggart   Mgmt   For   For   For
    10   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    11   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    12   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    13   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
    14   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Dechra Pharmaceuticals plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    DPH   CINS G2769C145   02/12/2018       Voted    
    Meeting Type   Country of Trade                
    Ordinary   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Acquisition   Mgmt   For   Abstain   Against
    2   Allot Shares   Mgmt   For   Abstain   Against
    3   Disapplication of Preemptive Rights   Mgmt   For   Abstain   Against
    4   Further Disapplication of Preemptive Rights   Mgmt   For   Abstain   Against
    5   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Dechra Pharmaceuticals plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    DPH   CINS G2769C145   10/20/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Remuneration Policy (Binding)   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Elect Richard J. Cotton   Mgmt   For   For   For
    6   Elect Lawson Macartney   Mgmt   For   For   For
    7   Elect Tony Rice   Mgmt   For   For   For
    8   Elect Ian Page   Mgmt   For   For   For
    9   Elect Tony Griffin   Mgmt   For   For   For
    10   Elect Julian Heslop   Mgmt   For   For   For
    11   Elect Ishbel Macpherson   Mgmt   For   For   For
    12   Appointment of Auditor   Mgmt   For   For   For
    13   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    14   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    15   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    16   Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment)   Mgmt   For   For   For
    17   Authority to Repurchase Shares   Mgmt   For   For   For
    18   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
    19   2017 Long-Term Incentive Plan   Mgmt   For   For   For
    20   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Descartes Systems Group Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    DSG   CINS 249906108   05/31/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Canada                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Elect David I. Beatson   Mgmt   For   For   For
    3   Elect Deborah Close   Mgmt   For   For   For
    4   Elect Eric Demirian   Mgmt   For   For   For
    5   Elect Christopher Hewat   Mgmt   For   Abstain   Against
    6   Elect Dennis Maple   Mgmt   For   For   For
    7   Elect Jane O’Hagan   Mgmt   For   For   For
    8   Elect Edward J. Ryan   Mgmt   For   For   For
    9   Elect John Walker   Mgmt   For   For   For
    10   Appointment of Auditor   Mgmt   For   For   For
    11   Advisory Vote on Executive Compensation   Mgmt   For   For   For
                         
 
                         
Emami Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    EMAMILTD   CINS Y22891132   06/09/2018       Voted    
    Meeting Type   Country of Trade                
    Other   India                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Increase in Authorized Capital; Amendments to Memorandum   Mgmt   For   For   For
    3   Bonus Share Issuance   Mgmt   For   For   For
    4   Non-Executive Directors’ Commission   Mgmt   For   For   For
                         
 
                         
Emami Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    EMAMILTD   CINS Y22891132   08/02/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   India                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Elect Radheshyam Goenka   Mgmt   For   Against   Against
    4   Elect Mohan Goenka   Mgmt   For   For   For
    5   Elect Sushil K. Goenka   Mgmt   For   For   For
    6   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    7   Elect Kashi Nath Memani   Mgmt   For   Against   Against
    8   Elect Yogendra P. Trivedi   Mgmt   For   For   For
    9   Elect Satya Brata Ganguly   Mgmt   For   Against   Against
    10   Elect Amit K. Deb   Mgmt   For   Against   Against
    11   Elect Pradip Kr. Kaitan   Mgmt   For   Against   Against
    12   Elect M.D. Mallya   Mgmt   For   For   For
    13   Elect Chandra Kumar Dhanuka   Mgmt   For   Against   Against
    14   Appointment of R.S. Agarwal (Executive Chairman); Approval of Remuneration   Mgmt   For   For   For
    15   Appointment of R.S. Goenka (Whole-time Director); Approval of Remuneration   Mgmt   For   For   For
    16   Amendment to Remuneration of Priti A Sureka (Whole-time Director)   Mgmt   For   For   For
    17   Amendment to Remuneration of Prashant Goenka (Whole-time Director)   Mgmt   For   For   For
    18   Authority to Set Cost Auditor’s Fees   Mgmt   For   For   For
                         
 
                         
Evotec AG
    Ticker   Security ID:   Meeting Date       Meeting Status    
    EVT   CINS D1646D105   06/20/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Germany                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Ratification of Management Board Acts   Mgmt   For   For   For
    6   Ratification of Supervisory Board Acts   Mgmt   For   Against   Against
    7   Appointment of Auditor   Mgmt   For   For   For
    8   Change in Legal Form   Mgmt   For   For   For
                         
 
                         
Famous Brands Ltd
    Ticker   Security ID:   Meeting Date       Meeting Status    
    FBR   CINS S2699W101   07/28/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   South Africa                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Re-elect Chris Boulle   Mgmt   For   Against   Against
    2   Re-elect Bheki Sibiya   Mgmt   For   For   For
    3   Re-elect Theofanis Halamandaris   Mgmt   For   For   For
    4   Elect Kevin Hedderwick   Mgmt   For   Against   Against
    5   Elect Audit and Risk Committee Member (Moses Kgosana)   Mgmt   For   For   For
    6   Elect Audit and Risk Committee Member (Thembisa Dingaan)   Mgmt   For   For   For
    7   Elect Audit and Risk Committee Member (Norman Adami)   Mgmt   For   For   For
    8   Appointment of Auditor   Mgmt   For   For   For
    9   Approve Remuneration Policy   Mgmt   For   Against   Against
    10   Authority to Issue Shares Pursuant to Share Scheme   Mgmt   For   For   For
    11   Authorisation of Legal Formalities   Mgmt   For   For   For
    12   Approve Financial Assistance   Mgmt   For   For   For
    13   Approve NEDs’ Fees (Chairman)   Mgmt   For   For   For
    14   Approve NEDs’ Fees (NEDs)   Mgmt   For   For   For
    15   Approve NEDs’ Fees (Board Committees)   Mgmt   For   For   For
    16   Approve NEDs’ Fees (Investment Committee Attendance)   Mgmt   For   For   For
    17   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Fidessa Group Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    FDSA   CINS G3469C104   04/05/2018       Voted    
    Meeting Type   Country of Trade                
    Court   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Merger/Acquisition   Mgmt   For   For   For
                         
 
                         
Fidessa Group Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    FDSA   CINS G3469C104   04/05/2018       Voted    
    Meeting Type   Country of Trade                
    Ordinary   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Authorization of Legal Formalities Pursuant to Merger   Mgmt   For   For   For
                         
 
                         
Fidessa Group Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    FDSA   CINS G3469C104   04/26/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Allocation of Profits/Dividends (Special Dividend)   Mgmt   For   For   For
    4   Remuneration Report (Advisory)   Mgmt   For   For   For
    5   Elect John Hamer   Mgmt   For   For   For
    6   Elect Chris Aspinwall   Mgmt   For   For   For
    7   Elect Andrew K. Skelton   Mgmt   For   For   For
    8   Elect Ron Mackintosh   Mgmt   For   For   For
    9   Elect John Worby   Mgmt   For   For   For
    10   Elect Ken Archer   Mgmt   For   For   For
    11   Elect Richard Longdon   Mgmt   For   For   For
    12   Elect Ishbel Macpherson   Mgmt   For   For   For
    13   Appointment of Auditor   Mgmt   For   For   For
    14   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    15   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    16   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    17   Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment)   Mgmt   For   For   For
    18   Authority to Repurchase Shares   Mgmt   For   For   For
    19   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         
 
                         
GW Pharmaceuticals plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    GWPH   CUSIP 36197T103   03/14/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Remuneration Policy (Binding)   Mgmt   For   Against   Against
    4   Elect Justin Gover   Mgmt   For   For   For
    5   Elect Catherine J. Mackey   Mgmt   For   For   For
    6   Elect Alicia Secor   Mgmt   For   For   For
    7   Elect William Waldegrave   Mgmt   For   For   For
    8   Appointment of Auditor   Mgmt   For   For   For
    9   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    10   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    11   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    12   Amendments to Articles   Mgmt   For   For   For
                         
 
                         
Hiday Hidaka Corp.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    7611   CINS J1934J107   05/25/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Tadashi Kanda   Mgmt   For   For   For
    2   Elect Hitoshi Takahashi   Mgmt   For   For   For
    3   Elect Akira Arita   Mgmt   For   For   For
    4   Elect Juichi Shima   Mgmt   For   For   For
    5   Elect Nobuyuki Yoshida   Mgmt   For   For   For
    6   Elect Hiroyuki Kase   Mgmt   For   For   For
    7   Elect Tatsutoshi Fuchigami   Mgmt   For   For   For
    8   Elect Noriko Ishizaka   Mgmt   For   For   For
    9   Elect Fumio Akachi   Mgmt   For   For   For
                         
 
                         
Hyflux Ltd.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    600   CINS Y3817K105   02/01/2018       Voted    
    Meeting Type   Country of Trade                
    Special   Singapore                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Dividend Distribution   Mgmt   For   For   For
    2   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Immunodiagnostic System
Holdings plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    IDH   CINS G4762F109   07/27/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Elect Regis Duval   Mgmt   For   For   For
    4   Appointment of Auditor   Mgmt   For   For   For
    5   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    6   Remuneration Report (Advisory)   Mgmt   For   For   For
    7   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    8   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    9   Authority to Repurchase Shares   Mgmt   For   For   For
                         
 
                         
Inter Parfums
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ITP   CINS F5262B119   04/27/2018       Voted    
    Meeting Type   Country of Trade                
    Mix   France                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    5   Accounts and Reports; Non Tax-Deductible Expenses   Mgmt   For   For   For
    6   Consolidated Accounts and Reports   Mgmt   For   For   For
    7   Allocation of Profits/Dividends   Mgmt   For   For   For
    8   Related Party Transactions   Mgmt   For   For   For
    9   Elect Philippe Benacin   Mgmt   For   For   For
    10   Elect Jean Madar   Mgmt   For   For   For
    11   Elect Philippe Santi   Mgmt   For   For   For
    12   Elect Frederic Garcia-Pelayo   Mgmt   For   For   For
    13   Elect Maurice Alhadeve   Mgmt   For   Against   Against
    14   Elect Patrick Choel   Mgmt   For   For   For
    15   Elect Chantal Roos   Mgmt   For   For   For
    16   Elect Marie-Ange Verdickt   Mgmt   For   For   For
    17   Directors’ Fees   Mgmt   For   For   For
    18   Remuneration of Philippe Benacin, Chair and CEO   Mgmt   For   For   For
    19   Remuneration of Philippe Santi, Deputy CEO   Mgmt   For   For   For
    20   Remuneration of Frederic Garci-Pelayo, Deputy CEO   Mgmt   For   For   For
    21   Remuneration Policy For Executives   Mgmt   For   Against   Against
    22   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    23   Authority to Cancel Shares and Reduce Capital   Mgmt   For   For   For
    24   Authority to Issue Shares and Convertible Debt w/ Preemptive Rights   Mgmt   For   For   For
    25   Authority to Issue Shares and Convertible Debt w/o Preemptive Rights   Mgmt   For   For   For
    26   Authority to Issue Shares and/or Convertible Debt Through Private Placement   Mgmt   For   For   For
    27   Authority to Set Offering Price of Shares   Mgmt   For   For   For
    28   Greenshoe   Mgmt   For   For   For
    29   Authority to Increase Capital in Consideration for Contributions in Kind   Mgmt   For   For   For
    30   Employee Stock Purchase Plan   Mgmt   For   For   For
    31   Global Ceiling on Capital Increases   Mgmt   For   For   For
    32   Amendments to Articles   Mgmt   For   For   For
    33   Authorisation of Legal Formalities   Mgmt   For   For   For
                         
 
                         
Kakaku.com Inc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    2371   CINS J29258100   06/21/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Elect Kaoru Hayashi   Mgmt   For   For   For
    4   Elect Shohnosuke Hata   Mgmt   For   For   For
    5   Elect Kenji Fujiwara   Mgmt   For   For   For
    6   Elect Hajime Uemura   Mgmt   For   For   For
    7   Elect Shingo Yuki   Mgmt   For   For   For
    8   Elect Atsuhiro Murakami   Mgmt   For   For   For
    9   Elect Yoshiharu Hayakawa   Mgmt   For   For   For
    10   Elect Shiho Konno   Mgmt   For   For   For
    11   Elect Norihiro Kuretani   Mgmt   For   For   For
    12   Elect Tomoharu Katoh   Mgmt   For   For   For
    13   Elect Hisashi Kajiki as Statutory Auditor   Mgmt   For   For   For
    14   Elect Shinichiroh Yamaoka as Alternate Statutory Auditor   Mgmt   For   For   For
                         
 
                         
Kinaxis Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    KXS   CINS 49448Q109   06/15/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Canada                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Elect Douglas Colbeth   Mgmt   For   For   For
    3   Elect John (Ian) Giffen   Mgmt   For   For   For
    4   Elect Angel Mendez   Mgmt   For   For   For
    5   Elect Gillian H. Denham   Mgmt   For   For   For
    6   Elect Robert Courteau   Mgmt   For   For   For
    7   Elect John Sicard   Mgmt   For   For   For
    8   Appointment of Auditor   Mgmt   For   For   For
    9   Transaction of Other Business   Mgmt   For   Against   Against
                         
 
                         
Kingdee International Software
Group Co. Ltd
    Ticker   Security ID:   Meeting Date       Meeting Status    
    268   CINS G52568147   05/09/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Cayman Islands                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Accounts and Reports   Mgmt   For   For   For
    4   Elect LIN Bo   Mgmt   For   For   For
    5   Elect LIU Chia Yung   Mgmt   For   For   For
    6   Elect Gary C. Biddle   Mgmt   For   Against   Against
    7   Elect SHEN Yuan Ching   Mgmt   For   For   For
    8   Elect CAO Yang Feng   Mgmt   For   For   For
    9   Directors’ Fees   Mgmt   For   For   For
    10   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    11   Allocation of Profits/Dividends   Mgmt   For   For   For
    12   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   Against   Against
    13   Authority to Repurchase Shares   Mgmt   For   For   For
    14   Authority to Issue Repurchased Shares   Mgmt   For   Against   Against
                         
 
                         
Lifestyle International Holdings Ltd.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    1212   CINS G54856128   05/07/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Cayman Islands                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Accounts and Reports   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Elect LAU Kam Sen   Mgmt   For   For   For
    6   Elect William DOO Wai Hoi   Mgmt   For   Against   Against
    7   Elect Amy LAU Yuk-wai   Mgmt   For   For   For
    8   Elect Abraham SHEK Lai Him   Mgmt   For   Against   Against
    9   Directors’ Fees   Mgmt   For   For   For
    10   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    11   Authority to Repurchase Shares   Mgmt   For   For   For
    12   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   Against   Against
    13   Authority to Issue Repurchased Shares   Mgmt   For   Against   Against
                         
 
                         
M3, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    2413   CINS J4697J108   06/28/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Itaru Tanimura   Mgmt   For   Against   Against
    2   Elect Akihiko Tomaru   Mgmt   For   For   For
    3   Elect Takahiro Tsuji   Mgmt   For   For   For
    4   Elect Eiji Tsuchiya   Mgmt   For   For   For
    5   Elect Akinori Urae   Mgmt   For   For   For
    6   Elect Kazuyuki Izumiya   Mgmt   For   For   For
    7   Elect Kenichiro Yoshida   Mgmt   For   For   For
    8   Elect Nobuto Horino   Mgmt   For   For   For
    9   Elect Akiko Suzuki   Mgmt   For   For   For
    10   Elect Ryohko Tohyama   Mgmt   For   For   For
    11   Transfer of Reserves   Mgmt   For   For   For
                         
 
                         
MercadoLibre, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    MELI   CUSIP 58733R102   06/15/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1.1   Elect Nicolas Galperin   Mgmt   For   For   For
    1.2   Elect Meyer Malka Rais   Mgmt   For   For   For
    1.3   Elect Javier Olivan   Mgmt   For   For   For
    2   Advisory Vote on Executive Compensation   Mgmt   For   For   For
    3   Ratification of Auditor   Mgmt   For   For   For
                         
 
                         
Orbotech Ltd.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    ORBK   CUSIP M75253100   06/21/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United States                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Elect Yochai Richter   Mgmt   For   For   For
    2   Elect Yehudit Bronicki   Mgmt   For   For   For
    3   Elect Dan Falk   Mgmt   For   Against   Against
    4   Elect Miron Kenneth   Mgmt   For   For   For
    5   Elect Jacob Richter   Mgmt   For   Against   Against
    6   Elect Eliezer Tokman   Mgmt   For   For   For
    7   Elect Shimon Ullman   Mgmt   For   For   For
    8   Elect Arie Weisberg   Mgmt   For   For   For
    9   Elect Avner Hermoni and Approve Compensation   Mgmt   For   For   For
    10   Declaration of Material Interest   Mgmt   N/A   Against   N/A
    11   Appointment of Auditor   Mgmt   For   For   For
    12   Potential Cash and Equity-Based Retention Incentives to CEO   Mgmt   For   For   For
    13   Declaration of Material Interest   Mgmt   N/A   Against   N/A
    14   Potential Cash and Equity-Based Retention Incentives to President and COO   Mgmt   For   For   For
    15   Declaration of Material Interest   Mgmt   N/A   Against   N/A
    16   Accelerated Vesting of Equity Awards Granted to the Company’s Directors   Mgmt   For   For   For
                         
 
                         
Paddy Power Betfair Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    PPB   CINS G68673113   05/18/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Ireland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Remuneration Report (Advisory)   Mgmt   For   For   For
    4   Remuneration Policy (Advisory - Non-UK Issuer)   Mgmt   For   For   For
    5   Elect Jan Bolz   Mgmt   For   For   For
    6   Elect Emer Timmons   Mgmt   For   For   For
    7   Re-elect Zillah Byng-Thorne   Mgmt   For   For   For
    8   Re-elect Michael E. Cawley   Mgmt   For   For   For
    9   Re-elect Ian Dyson   Mgmt   For   For   For
    10   Re-elect Alex Gersh   Mgmt   For   For   For
    11   Re-elect Peter Jackson   Mgmt   For   For   For
    12   Re-elect Gary McGann   Mgmt   For   For   For
    13   Re-elect Peter Rigby   Mgmt   For   For   For
    14   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    15   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
    16   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    17   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    18   Authority to Repurchase Shares   Mgmt   For   For   For
    19   Authority to set price range for reissuance of treasury shares   Mgmt   For   For   For
                         
 
                         
Partners Group Holding
    Ticker   Security ID:   Meeting Date       Meeting Status    
    PGHN   CINS H6120A101   05/09/2018       Take No Action    
    Meeting Type   Country of Trade                
    Annual   Switzerland                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   TNA   N/A
    2   Accounts and Reports   Mgmt   For   TNA   N/A
    3   Allocation of Profits/Dividends   Mgmt   For   TNA   N/A
    4   Compensation Report   Mgmt   For   TNA   N/A
    5   Ratification of Board and Management Acts   Mgmt   For   TNA   N/A
    6   Amendments to Articles Regarding Committee Composition   Mgmt   For   TNA   N/A
    7   Board Compensation (FY 2017)   Mgmt   For   TNA   N/A
    8   Board Compensation (FY 2018)   Mgmt   For   TNA   N/A
    9   Executive Compensation (FY 2017 and 2018)   Mgmt   For   TNA   N/A
    10   Executive Compensation (FY 2019)   Mgmt   For   TNA   N/A
    11   Elect Steffen Meister as Chair   Mgmt   For   TNA   N/A
    12   Elect Charles Dallara   Mgmt   For   TNA   N/A
    13   Elect Grace del Rosario-Castano   Mgmt   For   TNA   N/A
    14   Elect Marcel Erni   Mgmt   For   TNA   N/A
    15   Elect Michelle Felman   Mgmt   For   TNA   N/A
    16   Elect Alfred Gantner   Mgmt   For   TNA   N/A
    17   Elect Eric Strutz   Mgmt   For   TNA   N/A
    18   Elect Patrick Ward   Mgmt   For   TNA   N/A
    19   Elect Urs Wietlisbach   Mgmt   For   TNA   N/A
    20   Elect Peter Wuffli   Mgmt   For   TNA   N/A
    21   Elect Grace del Rosario-Castano as Nominating and Compensation Committee Member   Mgmt   For   TNA   N/A
    22   Elect Peter Wuffli as Nominating and Compensation Committee Member   Mgmt   For   TNA   N/A
    23   Appointment of Independent Proxy   Mgmt   For   TNA   N/A
    24   Appointment of Auditor   Mgmt   For   TNA   N/A
                         
 
                         
PayPoint plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    PAY   CINS G6962B101   07/26/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Remuneration Policy (Binding)   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Elect Gill Barr   Mgmt   For   For   For
    6   Elect Giles Kerr   Mgmt   For   For   For
    7   Elect Dominic Taylor   Mgmt   For   For   For
    8   Elect Tim Watkin-Rees   Mgmt   For   For   For
    9   Elect Nick Wiles   Mgmt   For   For   For
    10   Elect Rachel Kentleton   Mgmt   For   For   For
    11   Elect Rakesh Sharma   Mgmt   For   For   For
    12   Appointment of Auditor   Mgmt   For   For   For
    13   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    14   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    15   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    16   Authority to Repurchase Shares   Mgmt   For   For   For
    17   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         
 
                         
Playtech Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    PTEC   CINS G7132V100   05/16/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   ISLE OF MAN                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   Against   Against
    3   Appointment of Auditor and Authority to Set Fees   Mgmt   For   For   For
    4   Allocation of Profits/Dividends   Mgmt   For   For   For
    5   Elect Paul Hewitt   Mgmt   For   For   For
    6   Elect John E. Jackson   Mgmt   For   For   For
    7   Elect Claire Milne   Mgmt   For   For   For
    8   Elect Andrew Thomas   Mgmt   For   For   For
    9   Elect Alan Jackson   Mgmt   For   For   For
    10   Elect Andrew Smith   Mgmt   For   For   For
    11   Elect Mor Weizer   Mgmt   For   For   For
    12   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    13   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    14   Authority to Repurchase Shares   Mgmt   For   For   For
                         
 
                         
Playtech Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    PTEC   CINS G7132V100   05/29/2018       Voted    
    Meeting Type   Country of Trade                
    Ordinary   ISLE OF MAN                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Acquisition   Mgmt   For   For   For
                         
 
                         
REA Group Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    REA   CINS Q8051B108   11/22/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   Australia                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Remuneration Report   Mgmt   For   For   For
    3   Elect Ryan O’Hara   Mgmt   For   For   For
    4   Re-elect Roger M. Amos   Mgmt   For   For   For
    5   Re-elect John D. McGrath   Mgmt   For   Against   Against
                         
 
                         
Rightmove Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    RMV   CINS G75657109   05/04/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Allocation of Profits/Dividends   Mgmt   For   For   For
    4   Appointment of Auditor   Mgmt   For   For   For
    5   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    6   Elect Scott Forbes   Mgmt   For   For   For
    7   Elect Peter Brooks-Johnson   Mgmt   For   For   For
    8   Elect Robyn Perriss   Mgmt   For   For   For
    9   Elect Peter W. Williams   Mgmt   For   For   For
    10   Elect Rakhi (Parekh) Goss-Custard   Mgmt   For   For   For
    11   Elect Jacqueline de Rojas   Mgmt   For   For   For
    12   Elect Andrew Findlay   Mgmt   For   For   For
    13   Elect Lorna Tilbian   Mgmt   For   For   For
    14   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    15   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    16   Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment)   Mgmt   For   For   For
    17   Authority to Repurchase Shares   Mgmt   For   For   For
    18   Authorisation of Political Donations   Mgmt   For   For   For
    19   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         
 
                         
Schoeller-Bleckmann Oilfield
Equipment AG
    Ticker   Security ID:   Meeting Date       Meeting Status    
    SBO   CINS A7362J104   04/24/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Austria                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    3   Allocation of Profits/Dividends   Mgmt   For   For   For
    4   Ratification of Management Board Acts   Mgmt   For   For   For
    5   Ratification of Supervisory Board Acts   Mgmt   For   For   For
    6   Supervisory Board Members’ Fees   Mgmt   For   Against   Against
    7   Appointment of Auditor   Mgmt   For   For   For
    8   Elect Sonja Zimmermann to the Supervisory Board   Mgmt   For   For   For
    9   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    10   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Sirtex Medical Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    SRX   CINS Q8510U101   05/07/2018       Voted    
    Meeting Type   Country of Trade                
    Special   Australia                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Merger/Acquisition   Mgmt   For   For   For
                         
 
                         
Sirtex Medical Limited
    Ticker   Security ID:   Meeting Date       Meeting Status    
    SRX   CINS Q8510U101   10/24/2017       Voted    
    Meeting Type   Country of Trade                
    Annual   Australia                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Remuneration Report   Mgmt   For   For   For
    3   Elect Andrew McLean   Mgmt   For   For   For
    4   Elect Neville Mitchell   Mgmt   For   For   For
    5   Elect Helen Kurincic   Mgmt   For   For   For
    6   Equity Grant (MD/CEO Andrew McLean)   Mgmt   For   For   For
                         
 
                         
Software Service, Inc.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    3733   CINS J7599W101   01/26/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Allocation of Profits/Dividends   Mgmt   For   For   For
    2   Elect Masaru Miyazaki   Mgmt   For   Against   Against
    3   Elect Akihiro Ohtani   Mgmt   For   For   For
    4   Elect Kenichi Mifune   Mgmt   For   For   For
    5   Elect Junichiroh Itoh   Mgmt   For   Against   Against
    6   Elect Atsuto Nakamura as Statutory Auditor   Mgmt   For   For   For
    7   Elect Yoshihiro Matsuo as Alternate Statutory Auditor   Mgmt   For   Against   Against
                         
 
                         
Stallergenes Greer Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    STAGR   CINS G8415V106   06/07/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Remuneration of Fereydoun Firouz, Chair and CEO   Mgmt   For   For   For
    4   Elect Fereydoun Firouz   Mgmt   For   For   For
    5   Elect Stefan Meister   Mgmt   For   For   For
    6   Elect Jean-Luc Belingard   Mgmt   For   For   For
    7   Elect Elmar Schnee   Mgmt   For   For   For
    8   Elect Yvonne Schlaeppi   Mgmt   For   For   For
    9   Elect Rodolfo Bogni   Mgmt   For   For   For
    10   Elect Philip Broadley   Mgmt   For   For   For
    11   Appointment of Auditor   Mgmt   For   For   For
    12   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    13   Authority to Repurchase and Reissue Shares   Mgmt   For   For   For
    14   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    15   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   Against   Against
    16   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    17   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    18   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
                         
 
                         
Stratec Biomedical AG
    Ticker   Security ID:   Meeting Date       Meeting Status    
    SBS   CINS D8171G205   05/30/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Germany                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    5   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    6   Allocation of Profits/Dividends   Mgmt   For   For   For
    7   Ratification of Management Board Acts   Mgmt   For   For   For
    8   Ratification of Supervisory Board Acts   Mgmt   For   For   For
    9   Appointment of Auditor   Mgmt   For   For   For
    10   Stock Option Plan; Increase in Conditional Capital   Mgmt   For   Against   Against
    11   Change of Legal Form   Mgmt   For   For   For
    12   Elect Fred K Bruckner   Mgmt   For   For   For
    13   Elect Stefanie Remmele   Mgmt   For   For   For
    14   Elect Rainer Baule   Mgmt   For   For   For
                         
 
                         
Towa Pharmaceutical Co., Ltd.
    Ticker   Security ID:   Meeting Date       Meeting Status    
    4553   CINS J90505108   06/26/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Japan                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Non-Voting Meeting Note   N/A   N/A   N/A   N/A
    2   Allocation of Profits/Dividends   Mgmt   For   For   For
    3   Elect Hidehito Nemoto as Director   Mgmt   For   For   For
    4   Retirement and Special Allowances for Director(s) and Statutory Auditor(s)   Mgmt   For   Against   Against
    5   Bonus   Mgmt   For   Against   Against
                         
 
                         
Vectura Group Plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    VEC   CINS G9325J100   05/17/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Elect Juliet Thompson   Mgmt   For   For   For
    4   Elect Dr. Per-Olof Andersson   Mgmt   For   For   For
    5   Elect Bruno Angelici   Mgmt   For   For   For
    6   Elect Frank C. Condella, Jr.   Mgmt   For   For   For
    7   Elect Andrew Derodra   Mgmt   For   For   For
    8   Elect Susan E. Foden   Mgmt   For   For   For
    9   Elect James Ward-Lilley   Mgmt   For   For   For
    10   Elect Neil W. Warner   Mgmt   For   For   For
    11   Elect Thomas Werner   Mgmt   For   For   For
    12   Appointment of Auditor   Mgmt   For   For   For
    13   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    14   Authorisation of Political Donations   Mgmt   For   For   For
    15   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    16   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    17   Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment)   Mgmt   For   For   For
    18   Authority to Repurchase Shares   Mgmt   For   For   For
    19   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         
 
                         
Victrex plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    VCT   CINS G9358Y107   02/09/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Allocation of Profits/Dividends   Mgmt   For   For   For
    4   Special Dividend   Mgmt   For   For   For
    5   Elect Lawrence C. Pentz   Mgmt   For   For   For
    6   Elect Pamela J. Kirby   Mgmt   For   For   For
    7   Elect Andrew J.H. Dougal   Mgmt   For   For   For
    8   Elect Jane Toogood   Mgmt   For   For   For
    9   Elect Tim Cooper   Mgmt   For   For   For
    10   Elect Louisa Burdett   Mgmt   For   For   For
    11   Elect Martin Court   Mgmt   For   For   For
    12   Elect Jakob Sigurdsson   Mgmt   For   For   For
    13   Elect Janet Ashdown   Mgmt   For   For   For
    14   Elect Brendan Connolly   Mgmt   For   For   For
    15   Board Size   Mgmt   For   For   For
    16   Appointment of Auditor   Mgmt   For   For   For
    17   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    18   Authorisation of Political Donations   Mgmt   For   For   For
    19   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    20   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    21   Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment)   Mgmt   For   For   For
    22   Authority to Repurchase Shares   Mgmt   For   For   For
    23   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         
 
                         
Vitec Group plc
    Ticker   Security ID:   Meeting Date       Meeting Status    
    VTC   CINS G93682105   05/15/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   United Kingdom                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
Mgmt
    1   Accounts and Reports   Mgmt   For   For   For
    2   Remuneration Report (Advisory)   Mgmt   For   For   For
    3   Allocation of Profits/Dividends   Mgmt   For   For   For
    4   Elect John McDonough   Mgmt   For   For   For
    5   Elect Stephen Bird   Mgmt   For   For   For
    6   Elect Martin Green   Mgmt   For   For   For
    7   Elect Kath Kearney-Croft   Mgmt   For   For   For
    8   Elect Christopher Humphrey   Mgmt   For   For   For
    9   Elect Lorraine Rienecker   Mgmt   For   For   For
    10   Elect Richard Tyson   Mgmt   For   For   For
    11   Elect Caroline Thomson   Mgmt   For   For   For
    12   Appointment of Auditor   Mgmt   For   For   For
    13   Authority to Set Auditor’s Fees   Mgmt   For   For   For
    14   Authority to Issue Shares w/ Preemptive Rights   Mgmt   For   For   For
    15   Authority to Issue Shares w/o Preemptive Rights   Mgmt   For   For   For
    16   Authority to Repurchase Shares   Mgmt   For   For   For
    17   Authority to Set General Meeting Notice Period at 14 Days   Mgmt   For   For   For
                         
 
                         
Wirecard AG
    Ticker   Security ID:   Meeting Date       Meeting Status    
    WDI   CINS D22359133   06/21/2018       Voted    
    Meeting Type   Country of Trade                
    Annual   Germany                
    Issue No.   Description   Proponent   Mgmt Rec   Vote Cast   For/Agnst
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   Non-Voting Agenda Item   N/A   N/A   N/A   N/A
    5   Allocation of Profits/Dividends   Mgmt   For   For   For
    6   Ratification of Management Board Acts   Mgmt   For   For   For
    7   Ratification of Supervisory Board Acts   Mgmt   For   For   For
    8   Appointment of Auditor   Mgmt   For   For   For
    9   Elect Anastassia Lauterbach as Supervisory Board Member   Mgmt   For   For   For
    10   Approval of Profit-and-Loss Transfer Agreement with Wirecard Technologies GmbH   Mgmt   For   For   For
    11   Amendment to Corporate Purpose   Mgmt   For   For   For
    12   Supervisory Board Size   Mgmt   For   For   For
    13   Elect Susana Quintana-Plaza as Supervisory Board Member   Mgmt   For   For   For
                         
                         

SIGNATURES

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

BROWN CAPITAL MANAGEMENT MUTUAL FUNDS

By: (Signature and Title) /s/ Keith A. Lee    
 
Keith A. Lee    
  Trustee, President and Principal Executive Officer  

Date:  August 22, 2018