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: 811-21580
CORTINA FUNDS, INC.
(Exact name of registrant as specified in charter)
825 N. Jefferson St., Suite 400, Milwaukee, WI 53202
(Address of principal executive offices) (Zip code)
(414) 225-7365
Registrant’s telephone number, including area code
Lori Hoch
825 N. Jefferson St., Suite 400
Milwaukee, WI 53202
(Name and address of agent for service)
Date of fiscal year end: June 30
Date of reporting period: July 1, 2015 – June 30, 2016
Item 1 – Proxy Voting Record.
| Company | Ticker | CUSIP | Meeting Date | A brief identification of the matter voted on | Proposed by Issuer or Security Holder | Voted | Vote Cast | With or Against Management |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 7/9/2015 | ELECTION OF DIRECTOR: DANIEL N. MENDELSON | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 7/9/2015 | ELECTION OF DIRECTOR: WILLIAM F. MILLER III | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 7/9/2015 | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 7/9/2015 | ELECTION OF DIRECTOR: RICHARD H. STOWE | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 7/9/2015 | ELECTION OF DIRECTOR: CORA M. TELLEZ | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 7/9/2015 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 125,000,000 SHARES TO 175,000,000 SHARES. | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 7/9/2015 | ADVISORY APPROVAL OF THE COMPANY'S 2014 EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 7/9/2015 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | YES | FOR | WITH |
| NANOSTRING TECHNOLOGIES, INC. | NSTG | 63009R109 | 7/15/2015 | GREGORY NORDEN | Management | YES | FOR | WITH |
| NANOSTRING TECHNOLOGIES, INC. | NSTG | 63009R109 | 7/15/2015 | CHARLES P. WAITE | Management | YES | FOR | WITH |
| NANOSTRING TECHNOLOGIES, INC. | NSTG | 63009R109 | 7/15/2015 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | YES | FOR | WITH |
| 8X8, INC. | EGHT | 282914100 | 7/23/2015 | GUY L. HECKER, JR. | Management | YES | FOR | WITH |
| 8X8, INC. | EGHT | 282914100 | 7/23/2015 | BRYAN R. MARTIN | Management | YES | FOR | WITH |
| 8X8, INC. | EGHT | 282914100 | 7/23/2015 | VIKRAM VERMA | Management | YES | FOR | WITH |
| 8X8, INC. | EGHT | 282914100 | 7/23/2015 | ERIC SALZMAN | Management | YES | FOR | WITH |
| 8X8, INC. | EGHT | 282914100 | 7/23/2015 | IAN POTTER | Management | YES | FOR | WITH |
| 8X8, INC. | EGHT | 282914100 | 7/23/2015 | JASWINDER PAL SINGH | Management | YES | FOR | WITH |
| 8X8, INC. | EGHT | 282914100 | 7/23/2015 | VLADIMIR JACIMOVIC | Management | YES | FOR | WITH |
| 8X8, INC. | EGHT | 282914100 | 7/23/2015 | TO RATIFY THE APPOINTMENT OF MOSS ADAMS | Management | YES | FOR | WITH |
| INTRALINKS HOLDINGS, INC. | IL | 46118H104 | 7/28/2015 | ELECTION OF DIRECTOR: HABIB KAIROUZ | Management | YES | FOR | WITH |
| INTRALINKS HOLDINGS, INC. | IL | 46118H104 | 7/28/2015 | ELECTION OF DIRECTOR: ROBERT C. MCBRIDE | Management | YES | FOR | WITH |
| INTRALINKS HOLDINGS, INC. | IL | 46118H104 | 7/28/2015 | ELECTION OF DIRECTOR: PATRICK J. WACK, JR. | Management | YES | FOR | WITH |
| INTRALINKS HOLDINGS, INC. | IL | 46118H104 | 7/28/2015 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| INTRALINKS HOLDINGS, INC. | IL | 46118H104 | 7/28/2015 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Management | YES | FOR | WITH |
| FLEETMATICS GROUP PLC | FLTX | G35569105 | 8/3/2015 | RE-ELECTION OF DIRECTOR: JAMES F. KELLIHER | Management | YES | FOR | WITH |
| FLEETMATICS GROUP PLC | FLTX | G35569105 | 8/3/2015 | RE-ELECTION OF DIRECTOR: JAMES M. TRAVERS | Management | YES | FOR | WITH |
| FLEETMATICS GROUP PLC | FLTX | G35569105 | 8/3/2015 | TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY. | Management | YES | FOR | WITH |
| FLEETMATICS GROUP PLC | FLTX | G35569105 | 8/3/2015 | TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. | Management | YES | FOR | WITH |
| FLEETMATICS GROUP PLC | FLTX | G35569105 | 8/3/2015 | ADVISORY VOTE TO RECOMMEND THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| FLEETMATICS GROUP PLC | FLTX | G35569105 | 8/3/2015 | ADVISORY VOTE TO RECOMMEND HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. | Management | YES | FOR | WITH |
| ABIOMED, INC. | ABMD | 003654100 | 8/12/2015 | DR. ERIC A. ROSE | Management | YES | FOR | WITH |
| ABIOMED, INC. | ABMD | 003654100 | 8/12/2015 | MR. HENRI A. TERMEER | Management | YES | FOR | WITH |
| ABIOMED, INC. | ABMD | 003654100 | 8/12/2015 | APPROVAL ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | YES | FOR | WITH |
| ABIOMED, INC. | ABMD | 003654100 | 8/12/2015 | APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN | Management | YES | FOR | WITH |
| ABIOMED, INC. | ABMD | 003654100 | 8/12/2015 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | YES | FOR | WITH |
| POWER SOLUTIONS INTERNATIONAL, INC. | PSIX | 73933G202 | 8/13/2015 | RE-ELECTION OF DIRECTOR: GARY S. WINEMASTER | Management | YES | FOR | WITH |
| POWER SOLUTIONS INTERNATIONAL, INC. | PSIX | 73933G202 | 8/13/2015 | RE-ELECTION OF DIRECTOR: KENNETH W. LANDINI | Management | YES | FOR | WITH |
| POWER SOLUTIONS INTERNATIONAL, INC. | PSIX | 73933G202 | 8/13/2015 | RE-ELECTION OF DIRECTOR: JAY J. HANSEN | Management | YES | FOR | WITH |
| POWER SOLUTIONS INTERNATIONAL, INC. | PSIX | 73933G202 | 8/13/2015 | RE-ELECTION OF DIRECTOR: MARY E. VOGT | Management | YES | FOR | WITH |
| POWER SOLUTIONS INTERNATIONAL, INC. | PSIX | 73933G202 | 8/13/2015 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT | Management | YES | FOR | WITH |
| POWER SOLUTIONS INTERNATIONAL, INC. | PSIX | 73933G202 | 8/13/2015 | TO RATIFY THE APPOINTMENT BY BOARD OF DIRECTORS OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2015 | Management | YES | FOR | WITH |
| COMMVAULT SYSTEMS, INC. | CVLT | 204166102 | 8/20/2015 | ELECTION OF DIRECTOR: N. ROBERT HAMMER | Management | YES | FOR | WITH |
| COMMVAULT SYSTEMS, INC. | CVLT | 204166102 | 8/20/2015 | ELECTION OF DIRECTOR: KEITH GEESLIN | Management | YES | FOR | WITH |
| COMMVAULT SYSTEMS, INC. | CVLT | 204166102 | 8/20/2015 | ELECTION OF DIRECTOR: GARY B. SMITH | Management | YES | FOR | WITH |
| COMMVAULT SYSTEMS, INC. | CVLT | 204166102 | 8/20/2015 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | YES | FOR | WITH |
| COMMVAULT SYSTEMS, INC. | CVLT | 204166102 | 8/20/2015 | APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| TEAM, INC. | TISI | 878155100 | 9/24/2015 | ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE UNTIL THE 2018 ANNUAL MEETING: VINCENT D. FOSTER | Management | YES | FOR | WITH |
| TEAM, INC. | TISI | 878155100 | 9/24/2015 | ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE UNTIL THE 2018 ANNUAL MEETING: MICHAEL A. LUCAS | Management | YES | FOR | WITH |
| TEAM, INC. | TISI | 878155100 | 9/24/2015 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2016. | Management | YES | FOR | WITH |
| TEAM, INC. | TISI | 878155100 | 9/24/2015 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| NEOGEN CORPORATION | NEOG | 640491106 | 10/1/2015 | RICHARD T. CROWDER | Management | YES | FOR | WITH |
| NEOGEN CORPORATION | NEOG | 640491106 | 10/1/2015 | A. CHARLES FISCHER | Management | YES | FOR | WITH |
| NEOGEN CORPORATION | NEOG | 640491106 | 10/1/2015 | RONALD D. GREEN | Management | YES | FOR | WITH |
| NEOGEN CORPORATION | NEOG | 640491106 | 10/1/2015 | TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2015 OMNIBUS INCENTIVE PLAN. | Management | YES | FOR | WITH |
| NEOGEN CORPORATION | NEOG | 640491106 | 10/1/2015 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. | Management | YES | FOR | WITH |
| NEOGEN CORPORATION | NEOG | 640491106 | 10/1/2015 | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | KARYN BARSA | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | KEVIN DAVIS | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | JOAN DEA | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | MICHAEL JACOBI | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | PAUL LAVOIE | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | LARRY LUCCHINO | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | MATTHEW MANNELLY | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | BERNARD MCDONELL | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | BOB NICHOLSON | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2016. | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX A TO THE PROXY STATEMENT) THE COMPANY'S NEW OMNIBUS EQUITY INCENTIVE PLAN. | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX B TO THE PROXY STATEMENT) AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS TO 25% OF THE ISSUED AND OUTSTANDING COMMON SHARES ENTITLED TO BE VOTED AND TO SET THE QUORUM REQUIREMENT FOR MEETINGS OF DIRECTORS AT A MAJORITY OF THE DIRECTORS THEN IN OFFICE, AS WELL AS MAKE CERTAIN OTHER RELATED AMENDMENTS. | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | TO APPROVE, WITH OR WITHOUT VARIATION, BY SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX C TO THE PROXY STATEMENT) AN AMENDMENT TO REMOVE REFERENCES TO PROPORTIONATE VOTING SHARES FROM THE COMPANY'S NOTICE OF ARTICLES AND AMENDED AND RESTATED ARTICLES AND MAKE CERTAIN OTHER RELATED AMENDMENTS. | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX D TO THE PROXY STATEMENT) AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES TO CLARIFY THAT A NOTICE, STATEMENT, REPORT OR OTHER RECORD REQUIRED OR PERMITTED BY THE BRITISH COLUMBIA BUSINESS CORPORATIONS ACT OR THE ARTICLES CAN ALSO BE DELIVERED IN A MANNER PERMITTED BY APPLICABLE SECURITIES LEGISLATION. | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX E TO THE PROXY STATEMENT) AN AMENDMENT TO THE ADVANCE NOTICE PROVISIONS IN THE COMPANY'S AMENDED AND RESTATED ARTICLES WITH RESPECT TO THE NOMINATION OF DIRECTORS. | Management | YES | FOR | WITH |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX F TO THE PROXY STATEMENT) AN AMENDMENT TO THE INDEMNIFICATION PROVISIONS IN THE COMPANY'S AMENDED AND RESTATED ARTICLES. | Management | YES | FOR | WITH |
| BOFI HOLDING, INC. | BOFI | 05566U108 | 10/22/2015 | GREGORY GARRABRANTS | Management | YES | FOR | WITH |
| BOFI HOLDING, INC. | BOFI | 05566U108 | 10/22/2015 | PAUL J. GRINBERG | Management | YES | FOR | WITH |
| BOFI HOLDING, INC. | BOFI | 05566U108 | 10/22/2015 | UZAIR DADA | Management | YES | FOR | WITH |
| BOFI HOLDING, INC. | BOFI | 05566U108 | 10/22/2015 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 50,000,000 SHARES TO 150,000,000 SHARES TO ACCOMMODATE A PROPOSED 4-FOR-1 FORWARD STOCK SPLIT. | Management | YES | FOR | WITH |
| BOFI HOLDING, INC. | BOFI | 05566U108 | 10/22/2015 | VOTE TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | YES | FOR | WITH |
| MALIBU BOATS INC | MBUU | 56117J100 | 10/29/2015 | PHILLIP S. ESTES | Management | YES | FOR | WITH |
| MALIBU BOATS INC | MBUU | 56117J100 | 10/29/2015 | JAMES R. BUCH | Management | YES | FOR | WITH |
| MALIBU BOATS INC | MBUU | 56117J100 | 10/29/2015 | PETER E. MURPHY | Management | YES | FOR | WITH |
| MALIBU BOATS INC | MBUU | 56117J100 | 10/29/2015 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | YES | FOR | WITH |
| RADWARE LTD. | RDWR | M81873107 | 11/5/2015 | ELECTION OF DIRECTOR: MR. YEHUDA ZISAPEL | Management | YES | FOR | WITH |
| RADWARE LTD. | RDWR | M81873107 | 11/5/2015 | ELECTION OF DIRECTOR: MR. AVRAHAM ASHERI | Management | YES | FOR | WITH |
| RADWARE LTD. | RDWR | M81873107 | 11/5/2015 | TO RE-ELECT MR. DAVID RUBNER AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS. | Management | YES | FOR | WITH |
| RADWARE LTD. | RDWR | M81873107 | 11/5/2015 | TO APPROVE MODIFICATION IN TERMS OF ANNUAL BONUS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | YES | FOR | WITH |
| RADWARE LTD. | RDWR | M81873107 | 11/5/2015 | TO APPROVE THE OPTION GRANTS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | YES | FOR | WITH |
| RADWARE LTD. | RDWR | M81873107 | 11/5/2015 | TO APPROVE AN AMENDMENT TO THE COMPENSATION POLICY FOR EXECUTIVE OFFICERS AND DIRECTORS. | Management | YES | FOR | WITH |
| RADWARE LTD. | RDWR | M81873107 | 11/5/2015 | TO APPROVE A GRANT OF STOCK OPTIONS TO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | YES | FOR | WITH |
| RADWARE LTD. | RDWR | M81873107 | 11/5/2015 | TO APPROVE THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST AND YOUNG GLOBAL, AS THE COMPANY'S AUDITORS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THEIR REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. | Management | YES | FOR | WITH |
| RADIANT LOGISTICS INC | RLGT | 75025X100 | 11/10/2015 | BOHN H. CRAIN | Management | YES | FOR | WITH |
| RADIANT LOGISTICS INC | RLGT | 75025X100 | 11/10/2015 | STEPHEN P. HARRINGTON | Management | YES | FOR | WITH |
| RADIANT LOGISTICS INC | RLGT | 75025X100 | 11/10/2015 | JACK EDWARDS | Management | YES | FOR | WITH |
| RADIANT LOGISTICS INC | RLGT | 75025X100 | 11/10/2015 | RICHARD PALMIERI | Management | YES | FOR | WITH |
| RADIANT LOGISTICS INC | RLGT | 75025X100 | 11/10/2015 | RATIFYING THE APPOINTMENT OF PETERSON SULLIVAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | YES | FOR | WITH |
| SHORETEL, INC. | SHOR | 825211105 | 11/11/2015 | SHANE ROBISON | Management | YES | FOR | WITH |
| SHORETEL, INC. | SHOR | 825211105 | 11/11/2015 | CHARLES D. KISSNER | Management | YES | FOR | WITH |
| SHORETEL, INC. | SHOR | 825211105 | 11/11/2015 | CONSTANCE SKIDMORE | Management | YES | FOR | WITH |
| SHORETEL, INC. | SHOR | 825211105 | 11/11/2015 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | YES | FOR | WITH |
| SHORETEL, INC. | SHOR | 825211105 | 11/11/2015 | CAST AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| SHORETEL, INC. | SHOR | 825211105 | 11/11/2015 | APPROVAL OF THE SHORETEL, INC. 2015 EQUITY INCENTIVE PLAN. | Management | YES | FOR | WITH |
| MYRIAD GENETICS, INC. | MYGN | 62855J104 | 12/3/2015 | JOHN T. HENDERSON, M.D. | Management | YES | FOR | WITH |
| MYRIAD GENETICS, INC. | MYGN | 62855J104 | 12/3/2015 | S. LOUISE PHANSTIEL | Management | YES | FOR | WITH |
| MYRIAD GENETICS, INC. | MYGN | 62855J104 | 12/3/2015 | TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. | Management | YES | FOR | WITH |
| MYRIAD GENETICS, INC. | MYGN | 62855J104 | 12/3/2015 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | YES | FOR | WITH |
| MYRIAD GENETICS, INC. | MYGN | 62855J104 | 12/3/2015 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | YES | FOR | WITH |
| CELADON GROUP, INC. | CGI | 150838100 | 12/11/2015 | STEPHEN RUSSELL | Management | YES | FOR | WITH |
| CELADON GROUP, INC. | CGI | 150838100 | 12/11/2015 | CATHERINE LANGHAM | Management | YES | FOR | WITH |
| CELADON GROUP, INC. | CGI | 150838100 | 12/11/2015 | MICHAEL MILLER | Management | YES | FOR | WITH |
| CELADON GROUP, INC. | CGI | 150838100 | 12/11/2015 | PAUL WILL | Management | YES | FOR | WITH |
| CELADON GROUP, INC. | CGI | 150838100 | 12/11/2015 | ROBERT LONG | Management | YES | FOR | WITH |
| CELADON GROUP, INC. | CGI | 150838100 | 12/11/2015 | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | ED HOLLOWAY | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | WILLIAM E. SCAFF, JR | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | LYNN A. PETERSON | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | RICK A. WILBER | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | RAYMOND E. MCELHANEY | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | BILL M. CONRAD | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | GEORGE SEWARD | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | R.W. NOFFSINGER III | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | JACK AYDIN | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | TO APPROVE THE SYNERGY RESOURCES CORPORATION 2015 EQUITY INCENTIVE PLAN | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 200,000,000 TO 300,000,000 | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 12/15/2015 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | YES | FOR | WITH |
| INFOBLOX INC. | BLOX | 45672H104 | 12/18/2015 | JESPER ANDERSEN | Management | YES | FOR | WITH |
| INFOBLOX INC. | BLOX | 45672H104 | 12/18/2015 | LAURA C. CONIGLIARO | Management | YES | FOR | WITH |
| INFOBLOX INC. | BLOX | 45672H104 | 12/18/2015 | FRED M. GERSON | Management | YES | FOR | WITH |
| INFOBLOX INC. | BLOX | 45672H104 | 12/18/2015 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | YES | FOR | WITH |
| INFOBLOX INC. | BLOX | 45672H104 | 12/18/2015 | PROPOSAL TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 12/21/2015 | TO APPROVE THE ISSUANCE OF 15,000,000 SHARES OF NEOGENOMICS COMMON STOCK AND 14,666,667 SHARES OF NEOGENOMICS SERIES A CONVERTIBLE PREFERRED STOCK, AS SUCH NUMBER OF SHARES MAY BE ADJUSTED AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, TO GE MEDICAL HOLDING AB, PURSUANT TO THE STOCK PURCHASE AGREEMENT, .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 12/21/2015 | TO APPROVE AN AMENDMENT TO ARTICLE FOURTH(A) OF THE NEOGENOMICS ARTICLES OF INCORPORATION TO INCREASE NEOGENOMICS' AUTHORIZED SHARES OF COMMON STOCK BY 150.0 MILLION SHARES TO AN AGGREGATE OF 250.0 MILLION SHARES. | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 12/21/2015 | TO APPROVE AN AMENDMENT TO ARTICLE FOURTH(A) OF THE NEOGENOMICS ARTICLES OF INCORPORATION TO INCREASE NEOGENOMICS' AUTHORIZED SHARES OF PREFERRED STOCK BY 40.0 MILLION SHARES TO AN AGGREGATE OF 50.0 MILLION SHARES. | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 12/21/2015 | TO APPROVE AND ADOPT THE PURCHASE AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREBY. | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 12/21/2015 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE NEOGENOMICS AMENDED AND RESTATED EQUITY INCENTIVE PLAN TO INCREASE THE .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 12/21/2015 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. | Management | YES | FOR | WITH |
| INSTEEL INDUSTRIES, INC. | IIIN | 45774W108 | 2/11/2016 | LOUIS E. HANNEN | Management | YES | FOR | WITH |
| INSTEEL INDUSTRIES, INC. | IIIN | 45774W108 | 2/11/2016 | C. RICHARD VAUGHN | Management | YES | FOR | WITH |
| INSTEEL INDUSTRIES, INC. | IIIN | 45774W108 | 2/11/2016 | JOSEPH A. RUTKOWSKI | Management | YES | FOR | WITH |
| INSTEEL INDUSTRIES, INC. | IIIN | 45774W108 | 2/11/2016 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| INSTEEL INDUSTRIES, INC. | IIIN | 45774W108 | 2/11/2016 | RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2016. | Management | YES | FOR | WITH |
| TEAM, INC. | TISI | 878155100 | 2/25/2016 | APPROVAL OF THE ISSUANCE OF SHARES OF TEAM COMMON STOCK IN CONNECTION WITH THE MERGER OF TFA, INC., A WHOLLY OWNED SUBSIDIARY OF TEAM, WITH AND INTO FURMANITE CORPORATION, WITH FURMANITE SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF TEAM, AS CONTEMPLATED BY THE MERGER AGREEMENT | Management | YES | FOR | WITH |
| TEAM, INC. | TISI | 878155100 | 2/25/2016 | APPROVAL OF THE ADJOURNMENT OF THE TEAM SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL NO. 1. | Management | YES | FOR | WITH |
| M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS | MTSI | 55405Y100 | 3/3/2016 | PETER CHUNG | Management | YES | FOR | WITH |
| M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS | MTSI | 55405Y100 | 3/3/2016 | GIL VAN LUNSEN | Management | YES | FOR | WITH |
| M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS | MTSI | 55405Y100 | 3/3/2016 | TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. | Management | YES | FOR | WITH |
| M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS | MTSI | 55405Y100 | 3/3/2016 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | YES | FOR | WITH |
| M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS | MTSI | 55405Y100 | 3/3/2016 | TO APPROVE OUR 2012 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). | Management | YES | FOR | WITH |
| MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | 3/24/2016 | ELECTION OF DIRECTOR: SELWYN JOFFE | Management | YES | FOR | WITH |
| MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | 3/24/2016 | ELECTION OF DIRECTOR: MEL MARKS | Management | YES | FOR | WITH |
| MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | 3/24/2016 | ELECTION OF DIRECTOR: SCOTT ADELSON | Management | YES | FOR | WITH |
| MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | 3/24/2016 | ELECTION OF DIRECTOR: RUDOLPH BORNEO | Management | YES | FOR | WITH |
| MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | 3/24/2016 | ELECTION OF DIRECTOR: PHILIP GAY | Management | YES | FOR | WITH |
| MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | 3/24/2016 | ELECTION OF DIRECTOR: DUANE MILLER | Management | YES | FOR | WITH |
| MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | 3/24/2016 | ELECTION OF DIRECTOR: JEFFREY MIRVIS | Management | YES | FOR | WITH |
| MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | 3/24/2016 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | YES | FOR | WITH |
| MOTORCAR PARTS OF AMERICA, INC. | MPAA | 620071100 | 3/24/2016 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HAROLD GORDON BONE | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CHARLES E. BROCK | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GREGORY L. BURNS | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: RENDA J. BURKHART | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: COLLEEN CONWAY-WELCH | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: THOMAS C. FARNSWORTH, III | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GLENDA BASKIN GLOVER | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: WILLIAM F. HAGERTY, IV | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ED C. LOUGHRY, JR. | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: M. TERRY TURNER | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GARY L. SCOTT | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. | Management | YES | FOR | WITH |
| PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 4/19/2016 | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| AMN HEALTHCARE SERVICES, INC. | AHS | 001744101 | 4/20/2016 | ELECTION OF DIRECTOR: MARK G. FOLETTA | Management | YES | FOR | WITH |
| AMN HEALTHCARE SERVICES, INC. | AHS | 001744101 | 4/20/2016 | ELECTION OF DIRECTOR: R. JEFFREY HARRIS | Management | YES | FOR | WITH |
| AMN HEALTHCARE SERVICES, INC. | AHS | 001744101 | 4/20/2016 | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D. | Management | YES | FOR | WITH |
| AMN HEALTHCARE SERVICES, INC. | AHS | 001744101 | 4/20/2016 | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | YES | FOR | WITH |
| AMN HEALTHCARE SERVICES, INC. | AHS | 001744101 | 4/20/2016 | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | YES | FOR | WITH |
| AMN HEALTHCARE SERVICES, INC. | AHS | 001744101 | 4/20/2016 | ELECTION OF DIRECTOR: ANDREW M. STERN | Management | YES | FOR | WITH |
| AMN HEALTHCARE SERVICES, INC. | AHS | 001744101 | 4/20/2016 | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | YES | FOR | WITH |
| AMN HEALTHCARE SERVICES, INC. | AHS | 001744101 | 4/20/2016 | ELECTION OF DIRECTOR: DOUGLAS D. WHEAT | Management | YES | FOR | WITH |
| AMN HEALTHCARE SERVICES, INC. | AHS | 001744101 | 4/20/2016 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| AMN HEALTHCARE SERVICES, INC. | AHS | 001744101 | 4/20/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| ORBCOMM INC. | ORBC | 68555P100 | 4/20/2016 | DIDIER DELEPINE | Management | YES | FOR | WITH |
| ORBCOMM INC. | ORBC | 68555P100 | 4/20/2016 | GARY H. RITONDARO | Management | YES | FOR | WITH |
| ORBCOMM INC. | ORBC | 68555P100 | 4/20/2016 | RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | YES | FOR | WITH |
| ORBCOMM INC. | ORBC | 68555P100 | 4/20/2016 | VOTE TO ADOPT 2016 LONG-TERM INCENTIVES PLAN | Management | YES | FOR | WITH |
| ORBCOMM INC. | ORBC | 68555P100 | 4/20/2016 | VOTE TO ADOPT 2016 EMPLOYEE STOCK PURCHASE PLAN | Management | YES | FOR | WITH |
| ORBCOMM INC. | ORBC | 68555P100 | 4/20/2016 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | YES | FOR | WITH |
| RENASANT CORPORATION | RNST | 75970E107 | 4/26/2016 | FRED F. SHARPE# | Management | YES | FOR | WITH |
| RENASANT CORPORATION | RNST | 75970E107 | 4/26/2016 | JOHN M. CREEKMORE& | Management | YES | FOR | WITH |
| RENASANT CORPORATION | RNST | 75970E107 | 4/26/2016 | JILL V. DEER& | Management | YES | FOR | WITH |
| RENASANT CORPORATION | RNST | 75970E107 | 4/26/2016 | NEAL A. HOLLAND, JR.& | Management | YES | FOR | WITH |
| RENASANT CORPORATION | RNST | 75970E107 | 4/26/2016 | E. ROBINSON MCGRAW& | Management | YES | FOR | WITH |
| RENASANT CORPORATION | RNST | 75970E107 | 4/26/2016 | HOLLIS C. CHEEK& | Management | YES | FOR | WITH |
| RENASANT CORPORATION | RNST | 75970E107 | 4/26/2016 | TO APPROVE AN AMENDMENT TO RENASANT CORPORATION'S 2011 LONG-TERM INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT, AWARD OR ISSUANCE UNDER THE PLAN. | Management | YES | FOR | WITH |
| RENASANT CORPORATION | RNST | 75970E107 | 4/26/2016 | TO APPROVE THE PERFORMANCE MEASURES APPLICABLE TO INCENTIVE AWARDS IN THE 2011 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | YES | FOR | WITH |
| RENASANT CORPORATION | RNST | 75970E107 | 4/26/2016 | TO APPROVE AN AMENDMENT TO RENASANT CORPORATION'S ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES. | Management | YES | FOR | WITH |
| RENASANT CORPORATION | RNST | 75970E107 | 4/26/2016 | TO RATIFY THE APPOINTMENT OF HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | YES | FOR | WITH |
| CEPHEID | CPHD | 15670R107 | 4/26/2016 | TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: THOMAS L. GUTSHALL | Management | YES | FOR | WITH |
| CEPHEID | CPHD | 15670R107 | 4/26/2016 | TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CRISTINA H. KEPNER | Management | YES | FOR | WITH |
| CEPHEID | CPHD | 15670R107 | 4/26/2016 | TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID H. PERSING, M.D., PH.D. | Management | YES | FOR | WITH |
| CEPHEID | CPHD | 15670R107 | 4/26/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| CEPHEID | CPHD | 15670R107 | 4/26/2016 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| KONA GRILL, INC. | KONA | 50047H201 | 4/26/2016 | MARCUS E. JUNDT | Management | YES | FOR | WITH |
| KONA GRILL, INC. | KONA | 50047H201 | 4/26/2016 | LEONARD M. NEWMAN | Management | YES | FOR | WITH |
| KONA GRILL, INC. | KONA | 50047H201 | 4/26/2016 | ANTHONY L. WINCZEWSKI | Management | YES | FOR | WITH |
| KONA GRILL, INC. | KONA | 50047H201 | 4/26/2016 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| KONA GRILL, INC. | KONA | 50047H201 | 4/26/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| ASTEC INDUSTRIES, INC. | ASTE | 046224101 | 4/28/2016 | W. NORMAN SMITH | Management | YES | FOR | WITH |
| ASTEC INDUSTRIES, INC. | ASTE | 046224101 | 4/28/2016 | WILLIAM B. SANSOM | Management | YES | FOR | WITH |
| ASTEC INDUSTRIES, INC. | ASTE | 046224101 | 4/28/2016 | BENJAMIN G. BROCK | Management | YES | FOR | WITH |
| ASTEC INDUSTRIES, INC. | ASTE | 046224101 | 4/28/2016 | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| ASTEC INDUSTRIES, INC. | ASTE | 046224101 | 4/28/2016 | TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2011 INCENTIVE PLAN. | Management | YES | FOR | WITH |
| ASTEC INDUSTRIES, INC. | ASTE | 046224101 | 4/28/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | YES | FOR | WITH |
| FIESTA RESTAURANT GROUP INC | FRGI | 31660B101 | 4/28/2016 | TIMOTHY P. TAFT | Management | YES | FOR | WITH |
| FIESTA RESTAURANT GROUP INC | FRGI | 31660B101 | 4/28/2016 | STACEY RAUCH | Management | YES | FOR | WITH |
| FIESTA RESTAURANT GROUP INC | FRGI | 31660B101 | 4/28/2016 | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." | Management | YES | FOR | WITH |
| FIESTA RESTAURANT GROUP INC | FRGI | 31660B101 | 4/28/2016 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2016 FISCAL YEAR. | Management | YES | FOR | WITH |
| LDR HOLDING CORPORATION | LDRH | 50185U105 | 4/28/2016 | CHRISTOPHE LAVIGNE | Management | YES | FOR | WITH |
| LDR HOLDING CORPORATION | LDRH | 50185U106 | 4/29/2016 | WILLIAM W. BURKE | Management | YES | FOR | WITH |
| LDR HOLDING CORPORATION | LDRH | 50185U107 | 4/30/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| LDR HOLDING CORPORATION | LDRH | 50185U108 | 5/1/2016 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| LDR HOLDING CORPORATION | LDRH | 50185U109 | 5/2/2016 | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| LDR HOLDING CORPORATION | LDRH | 50185U110 | 5/3/2016 | APPROVAL OF THE RULES OF THE LDR HOLDING CORPORATION 2013 EQUITY INCENTIVE PLAN FOR THE GRANT OF OPTIONS, PERFORMANCE UNITS AND RESTRICTED STOCK UNITS TO PARTICIPANTS IN FRANCE. | Management | YES | FOR | WITH |
| BROADSOFT, INC. | BSFT | 11133B409 | 4/28/2016 | JOHN J. GAVIN, JR. | Management | YES | FOR | WITH |
| BROADSOFT, INC. | BSFT | 11133B409 | 4/28/2016 | ANDREW M. GEISSE | Management | YES | FOR | WITH |
| BROADSOFT, INC. | BSFT | 11133B409 | 4/28/2016 | MICHAEL TESSLER | Management | YES | FOR | WITH |
| BROADSOFT, INC. | BSFT | 11133B409 | 4/28/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| BROADSOFT, INC. | BSFT | 11133B409 | 4/28/2016 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| VARONIS SYSTEMS, INC. | VRNS | 922280102 | 5/3/2016 | KEVIN COMOLLI | Management | YES | FOR | WITH |
| VARONIS SYSTEMS, INC. | VRNS | 922280102 | 5/3/2016 | JOHN J. GAVIN, JR. | Management | YES | FOR | WITH |
| VARONIS SYSTEMS, INC. | VRNS | 922280102 | 5/3/2016 | FRED VAN DEN BOSCH | Management | YES | FOR | WITH |
| VARONIS SYSTEMS, INC. | VRNS | 922280102 | 5/3/2016 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL LIMITED, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| BIOTELEMETRY, INC. | BEAT | 090672106 | 5/3/2016 | REBECCA W. RIMEL | Management | YES | FOR | WITH |
| BIOTELEMETRY, INC. | BEAT | 090672106 | 5/3/2016 | ROBERT J. RUBIN, M.D. | Management | YES | FOR | WITH |
| BIOTELEMETRY, INC. | BEAT | 090672106 | 5/3/2016 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 5/3/2016 | STEPHEN C. COOK | Management | YES | FOR | WITH |
| PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 5/3/2016 | PETER J. MOERBEEK | Management | YES | FOR | WITH |
| PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 5/3/2016 | RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| OASIS PETROLEUM INC | OAS | 674215108 | 5/4/2016 | THOMAS B. NUSZ | Management | YES | FOR | WITH |
| OASIS PETROLEUM INC | OAS | 674215108 | 5/4/2016 | MICHAEL MCSHANE | Management | YES | FOR | WITH |
| OASIS PETROLEUM INC | OAS | 674215108 | 5/4/2016 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | YES | FOR | WITH |
| OASIS PETROLEUM INC | OAS | 674215108 | 5/4/2016 | TO APPROVE THE SECOND AMENDMENT TO THE AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE LTIP BY 7,500,000 SHARES (THE "ADDITIONAL SHARES"). | Management | YES | FOR | WITH |
| OASIS PETROLEUM INC | OAS | 674215108 | 5/4/2016 | TO APPROVE THE MATERIAL TERMS OF THE LTIP FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE WITH RESPECT TO THE ADDITIONAL SHARES. | Management | YES | FOR | WITH |
| OASIS PETROLEUM INC | OAS | 674215108 | 5/4/2016 | TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. | Management | YES | FOR | WITH |
| IMPERVA INC | IMPV | 45321L100 | 5/4/2016 | ANTHONY BETTENCOURT | Management | YES | FOR | WITH |
| IMPERVA INC | IMPV | 45321L100 | 5/4/2016 | GERALDINE ELLIOTT | Management | YES | FOR | WITH |
| IMPERVA INC | IMPV | 45321L100 | 5/4/2016 | PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. | Management | YES | FOR | WITH |
| IMPERVA INC | IMPV | 45321L100 | 5/4/2016 | PROPOSAL TO AMEND THE 2011 STOCK OPTION AND INCENTIVE PLAN. | Management | YES | FOR | WITH |
| IMPERVA INC | IMPV | 45321L100 | 5/4/2016 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | YES | FOR | WITH |
| COGENT COMMUNICATIONS HOLDINGS, INC. | CCOI | 19239V302 | 5/4/2016 | DAVE SCHAEFFER | Management | YES | FOR | WITH |
| COGENT COMMUNICATIONS HOLDINGS, INC. | CCOI | 19239V302 | 5/4/2016 | STEVEN D. BROOKS | Management | YES | FOR | WITH |
| COGENT COMMUNICATIONS HOLDINGS, INC. | CCOI | 19239V302 | 5/4/2016 | TIMOTHY WEINGARTEN | Management | YES | FOR | WITH |
| COGENT COMMUNICATIONS HOLDINGS, INC. | CCOI | 19239V302 | 5/4/2016 | RICHARD T. LIEBHABER | Management | YES | FOR | WITH |
| COGENT COMMUNICATIONS HOLDINGS, INC. | CCOI | 19239V302 | 5/4/2016 | D. BLAKE BATH | Management | YES | FOR | WITH |
| COGENT COMMUNICATIONS HOLDINGS, INC. | CCOI | 19239V302 | 5/4/2016 | MARC MONTAGNER | Management | YES | FOR | WITH |
| COGENT COMMUNICATIONS HOLDINGS, INC. | CCOI | 19239V302 | 5/4/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| COGENT COMMUNICATIONS HOLDINGS, INC. | CCOI | 19239V302 | 5/4/2016 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| HERITAGE-CRYSTAL CLEAN, INC. | HCCI | 42726M106 | 5/4/2016 | BRIAN RECATTO | Management | YES | FOR | WITH |
| HERITAGE-CRYSTAL CLEAN, INC. | HCCI | 42726M106 | 5/4/2016 | CHARLES E. SCHALLIOL | Management | YES | FOR | WITH |
| HERITAGE-CRYSTAL CLEAN, INC. | HCCI | 42726M106 | 5/4/2016 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | YES | FOR | WITH |
| HERITAGE-CRYSTAL CLEAN, INC. | HCCI | 42726M106 | 5/4/2016 | ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2015, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Management | YES | FOR | WITH |
| HERITAGE-CRYSTAL CLEAN, INC. | HCCI | 42726M106 | 5/4/2016 | TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | YES | FOR | WITH |
| CHANNELADVISOR CORPORATION | ECOM | 159179100 | 5/6/2016 | ARIS A. BUINEVICIUS | Management | YES | FOR | WITH |
| CHANNELADVISOR CORPORATION | ECOM | 159179100 | 5/6/2016 | DAVID J. SPITZ | Management | YES | FOR | WITH |
| CHANNELADVISOR CORPORATION | ECOM | 159179100 | 5/6/2016 | TIMOTHY V. WILLIAMS | Management | YES | FOR | WITH |
| CHANNELADVISOR CORPORATION | ECOM | 159179100 | 5/6/2016 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| RING CENTRAL, INC. | RNG | 76680R206 | 5/6/2016 | VLADIMIR SHMUNIS | Management | YES | FOR | WITH |
| RING CENTRAL, INC. | RNG | 76680R206 | 5/6/2016 | NEIL WILLIAMS | Management | YES | FOR | WITH |
| RING CENTRAL, INC. | RNG | 76680R206 | 5/6/2016 | ROBERT THEIS | Management | YES | FOR | WITH |
| RING CENTRAL, INC. | RNG | 76680R206 | 5/6/2016 | MICHELLE MCKENNA-DOYLE | Management | YES | FOR | WITH |
| RING CENTRAL, INC. | RNG | 76680R206 | 5/6/2016 | ALLAN THYGESEN | Management | YES | FOR | WITH |
| RING CENTRAL, INC. | RNG | 76680R206 | 5/6/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| RING CENTRAL, INC. | RNG | 76680R206 | 5/6/2016 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | Management | YES | FOR | WITH |
| RING CENTRAL, INC. | RNG | 76680R206 | 5/6/2016 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | ELECTION OF DIRECTOR: EYAL WALDMAN | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | ELECTION OF DIRECTOR: IRWIN FEDERMAN | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | ELECTION OF DIRECTOR: DOV BAHARAV | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | ELECTION OF DIRECTOR: GLENDA DORCHAK | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | ELECTION OF DIRECTOR: THOMAS WEATHERFORD | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | ELECTION OF DIRECTOR: SHAI COHEN | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | ELECTION OF DIRECTOR: AMAL JOHNSON | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | ELECTION OF DIRECTOR: THOMAS RIORDAN | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | IF YOU DO HAVE A PERSONAL INTEREST (AS THE TERM "PERSONAL INTEREST" IS DEFINED IN THE ISRAELI COMPANIES LAW-1999) IN 2A AND 2B PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 2A AND 2B PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 2A AND 2B. | Management | YES | Against | |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | APPROVAL OF (I) AN INCREASE IN THE ANNUAL BASE SALARY OF EYAL WALDMAN FROM $515,000 TO $570,000 EFFECTIVE RETROACTIVELY FROM APRIL 1, 2016, AND ACCORDINGLY ANY CONTRIBUTION TO ISRAELI SEVERANCE, PENSION AND EDUCATION FUNDS SHALL BE MADE BASED ON THE UPDATED BASE SALARY AND (II) A CASH BONUS TO BE PAID TO MR. WALDMAN IN THE AMOUNT OF $300,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | IF YOU DO HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 3A. | Management | YES | Against | |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | APPROVAL OF THE GRANT TO MR. WALDMAN OF 100,000 RESTRICTED SHARE UNITS UNDER MELLANOX'S AMENDED AND RESTATED GLOBAL SHARE INCENTIVE PLAN (2006) IF APPROVED BY SHAREHOLDERS, OR ELSE MELLANOX'S EXISTING GLOBAL SHARE INCENTIVE PLAN (2006), PREVIOUSLY APPROVED BY SHAREHOLDERS. | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | IF YOU DO HAVE A PERSONAL INTEREST IN 4A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 4A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 4A. | Management | YES | Against | |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | ADVISORY APPROVAL OF THE COMPENSATION OF MELLANOX'S NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | APPROVAL OF MELLANOX'S AMENDED AND RESTATED GLOBAL SHARE INCENTIVE PLAN (2006). | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | APPROVAL OF THE FIRST AMENDMENT TO MELLANOX'S AMENDED AND RESTATED 2006 EMPLOYEE SHARE PURCHASE PLAN. | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | APPROVAL OF (I) AN AMENDMENT TO MELLANOX'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO AMEND THE CURRENT PROVISIONS RELATED TO DIRECTOR AND OFFICER INDEMNIFICATION AND INSURANCE AND (II) AN AMENDMENT TO THE INDEMNIFICATION AGREEMENTS BETWEEN MELLANOX AND EACH OF ITS DIRECTORS AND OFFICERS TO ALLOW INDEMNIFICATION IN CONNECTION WITH PROCEDURES UNDER THE ISRAELI RESTRICTIVE TRADE PRACTICES LAW, 1988. | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | IF YOU DO HAVE A PERSONAL INTEREST IN 8A(II) PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 8A(II) PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 8A(II). | Management | YES | Against | |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | APPROVAL OF MELLANOX'S COMPENSATION PHILOSOPHY STATEMENT. | Management | YES | FOR | WITH |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | IF YOU DO HAVE A PERSONAL INTEREST IN 9A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 9A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 9A. | Management | YES | Against | |
| MELLANOX TECHNOLOGIES LTD. | MLNX | M51363113 | 5/9/2016 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF MELLANOX'S U.S. AUDIT COMMITTEE T DETERMINE MELLANOX'S ACCOUNTING FIRM'S FISCAL 2016 REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. | Management | YES | FOR | WITH |
| MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 5/10/2016 | RANDOLPH L. MARTEN | Management | YES | FOR | WITH |
| MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 5/10/2016 | LARRY B. HAGNESS | Management | YES | FOR | WITH |
| MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 5/10/2016 | THOMAS J. WINKEL | Management | YES | FOR | WITH |
| MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 5/10/2016 | JERRY M. BAUER | Management | YES | FOR | WITH |
| MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 5/10/2016 | ROBERT L. DEMOREST | Management | YES | FOR | WITH |
| MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 5/10/2016 | G. LARRY OWENS | Management | YES | FOR | WITH |
| MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 5/10/2016 | RONALD R. BOOTH | Management | YES | FOR | WITH |
| MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 5/10/2016 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 5/10/2016 | PROPOSAL TO CONFIRM THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 5/10/2016 | TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | YES | FOR | WITH |
| INFINERA CORPORATION | INFN | 45667G103 | 5/12/2016 | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | YES | FOR | WITH |
| INFINERA CORPORATION | INFN | 45667G103 | 5/12/2016 | ELECTION OF DIRECTOR: MARCEL GANI | Management | YES | FOR | WITH |
| INFINERA CORPORATION | INFN | 45667G103 | 5/12/2016 | ELECTION OF DIRECTOR: MARK A. WEGLEITNER | Management | YES | FOR | WITH |
| INFINERA CORPORATION | INFN | 45667G103 | 5/12/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | YES | FOR | WITH |
| INFINERA CORPORATION | INFN | 45667G103 | 5/12/2016 | TO APPROVE INFINERA'S 2016 EQUITY INCENTIVE PLAN. | Management | YES | FOR | WITH |
| INFINERA CORPORATION | INFN | 45667G103 | 5/12/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| QLIK TECHNOLOGIES INC. | QLIK | 74733T105 | 5/12/2016 | ELECTION OF DIRECTOR: JOHN GAVIN, JR. | Management | YES | FOR | WITH |
| QLIK TECHNOLOGIES INC. | QLIK | 74733T105 | 5/12/2016 | ELECTION OF DIRECTOR: ALEXANDER OTT | Management | YES | FOR | WITH |
| QLIK TECHNOLOGIES INC. | QLIK | 74733T105 | 5/12/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| QLIK TECHNOLOGIES INC. | QLIK | 74733T105 | 5/12/2016 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | YES | FOR | WITH |
| BUILD-A-BEAR WORKSHOP, INC. | BBW | 120076104 | 5/12/2016 | MARY LOU FIALA | Management | YES | FOR | WITH |
| BUILD-A-BEAR WORKSHOP, INC. | BBW | 120076104 | 5/12/2016 | TIMOTHY KILPIN | Management | YES | FOR | WITH |
| BUILD-A-BEAR WORKSHOP, INC. | BBW | 120076104 | 5/12/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. | Management | YES | FOR | WITH |
| BUILD-A-BEAR WORKSHOP, INC. | BBW | 120076104 | 5/12/2016 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| BUILD-A-BEAR WORKSHOP, INC. | BBW | 120076104 | 5/12/2016 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | YES | FOR | WITH |
| MARCHEX, INC. | MCHX | 56624R108 | 5/12/2016 | DENNIS CLINE | Management | YES | FOR | WITH |
| MARCHEX, INC. | MCHX | 56624R108 | 5/12/2016 | ANNE DEVEREUX-MILLS | Management | YES | FOR | WITH |
| MARCHEX, INC. | MCHX | 56624R108 | 5/12/2016 | NICOLAS HANAUER | Management | YES | FOR | WITH |
| MARCHEX, INC. | MCHX | 56624R108 | 5/12/2016 | CLARK KOKICH | Management | YES | FOR | WITH |
| MARCHEX, INC. | MCHX | 56624R108 | 5/12/2016 | IAN MORRIS | Management | YES | FOR | WITH |
| MARCHEX, INC. | MCHX | 56624R108 | 5/12/2016 | M. WAYNE WISEHART | Management | YES | FOR | WITH |
| MARCHEX, INC. | MCHX | 56624R108 | 5/12/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| TEAM, INC. | TISI | 878155100 | 5/12/2016 | SYLVIA J. KERRIGAN | Management | YES | FOR | WITH |
| TEAM, INC. | TISI | 878155100 | 5/12/2016 | EMMETT J. LESCROART | Management | YES | FOR | WITH |
| TEAM, INC. | TISI | 878155100 | 5/12/2016 | TED W. OWEN | Management | YES | FOR | WITH |
| TEAM, INC. | TISI | 878155100 | 5/12/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| TEAM, INC. | TISI | 878155100 | 5/12/2016 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| TEAM, INC. | TISI | 878155100 | 5/12/2016 | TO APPROVE THE TEAM, INC. 2016 STOCK INCENTIVE PLAN. | Management | YES | FOR | WITH |
| ALBANY INTERNATIONAL CORP. | AIN | 012348108 | 5/13/2016 | JOHN F. CASSIDY, JR. | Management | YES | FOR | WITH |
| ALBANY INTERNATIONAL CORP. | AIN | 012348108 | 5/13/2016 | EDGAR G. HOTARD | Management | YES | FOR | WITH |
| ALBANY INTERNATIONAL CORP. | AIN | 012348108 | 5/13/2016 | ERLAND E. KAILBOURNE | Management | YES | FOR | WITH |
| ALBANY INTERNATIONAL CORP. | AIN | 012348108 | 5/13/2016 | JOSEPH G. MORONE | Management | YES | FOR | WITH |
| ALBANY INTERNATIONAL CORP. | AIN | 012348108 | 5/13/2016 | KATHARINE L. PLOURDE | Management | YES | FOR | WITH |
| ALBANY INTERNATIONAL CORP. | AIN | 012348108 | 5/13/2016 | JOHN R. SCANNELL | Management | YES | FOR | WITH |
| ALBANY INTERNATIONAL CORP. | AIN | 012348108 | 5/13/2016 | CHRISTINE L. STANDISH | Management | YES | FOR | WITH |
| ALBANY INTERNATIONAL CORP. | AIN | 012348108 | 5/13/2016 | JOHN C. STANDISH | Management | YES | FOR | WITH |
| ALBANY INTERNATIONAL CORP. | AIN | 012348108 | 5/13/2016 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR. | Management | YES | FOR | WITH |
| ALBANY INTERNATIONAL CORP. | AIN | 012348108 | 5/13/2016 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| ALBANY INTERNATIONAL CORP. | AIN | 012348108 | 5/13/2016 | TO APPROVE THE COMPANY'S 2011 INCENTIVE COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. | Management | YES | FOR | WITH |
| ALBANY INTERNATIONAL CORP. | AIN | 012348108 | 5/13/2016 | TO APPROVE A NEW DIRECTORS' ANNUAL RETAINER PLAN. | Management | YES | FOR | WITH |
| HESKA CORPORATION | HSKA | 42805E306 | 5/13/2016 | THE AMENDMENT TO THE RESTATED CERTIFICATEOF INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED SHARES BY 1,000,000. | Management | YES | FOR | WITH |
| HESKA CORPORATION | HSKA | 42805E306 | 5/13/2016 | G. IRWIN GORDON | Management | YES | FOR | WITH |
| HESKA CORPORATION | HSKA | 42805E306 | 5/13/2016 | CAROL A. WRENN | Management | YES | FOR | WITH |
| HESKA CORPORATION | HSKA | 42805E306 | 5/13/2016 | THE AMENDMENT AND RESTATEMENT OF THE 1997 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE AUTHORIZED SHARES BY 500,000. | Management | YES | FOR | WITH |
| HESKA CORPORATION | HSKA | 42805E306 | 5/13/2016 | SUBJECT TO APPROVAL OF PROPOSAL NO. 3, THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED SHARES BY 500,000 TO MAKE AVAILABLE THE SHARES CONTEMPLATED FOR ISSUANCE UNDER PROPOSAL NO. 3. | Management | YES | FOR | WITH |
| HESKA CORPORATION | HSKA | 42805E306 | 5/13/2016 | THE RATIFICATION OF THE APPOINTMENT OF EKS&H LLLP AS HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Management | YES | FOR | WITH |
| HESKA CORPORATION | HSKA | 42805E306 | 5/13/2016 | THE OFFERING OF APPROVAL OF EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE. | Management | YES | FOR | WITH |
| HESKA CORPORATION | HSKA | 42805E306 | 5/13/2016 | THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSALS. | Management | YES | FOR | WITH |
| HESKA CORPORATION | HSKA | 42805E306 | 5/13/2016 | YOUR PREFERENCE, IN A NON-BINDING ADVISORY VOTE, IS THAT OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE ANNUAL MEETING. | Management | YES | FOR | WITH |
| CEVA, INC. | CEVA | 157210105 | 5/16/2016 | ELIYAHU AYALON | Management | YES | FOR | WITH |
| CEVA, INC. | CEVA | 157210105 | 5/16/2016 | ZVI LIMON | Management | YES | FOR | WITH |
| CEVA, INC. | CEVA | 157210105 | 5/16/2016 | BRUCE A. MANN | Management | YES | FOR | WITH |
| CEVA, INC. | CEVA | 157210105 | 5/16/2016 | PETER MCMANAMON | Management | YES | FOR | WITH |
| CEVA, INC. | CEVA | 157210105 | 5/16/2016 | SVEN-CHRISTER NILSSON | Management | YES | FOR | WITH |
| CEVA, INC. | CEVA | 157210105 | 5/16/2016 | LOUIS SILVER | Management | YES | FOR | WITH |
| CEVA, INC. | CEVA | 157210105 | 5/16/2016 | GIDEON WERTHEIZER | Management | YES | FOR | WITH |
| CEVA, INC. | CEVA | 157210105 | 5/16/2016 | TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| CEVA, INC. | CEVA | 157210105 | 5/16/2016 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | YES | FOR | WITH |
| FINANCIAL ENGINES, INC | FNGN | 317485100 | 5/17/2016 | HEIDI K. FIELDS | Management | YES | FOR | WITH |
| FINANCIAL ENGINES, INC | FNGN | 317485100 | 5/17/2016 | JOSEPH A. GRUNDFEST | Management | YES | FOR | WITH |
| FINANCIAL ENGINES, INC | FNGN | 317485100 | 5/17/2016 | MICHAEL E. MARTIN | Management | YES | FOR | WITH |
| FINANCIAL ENGINES, INC | FNGN | 317485100 | 5/17/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | YES | FOR | WITH |
| FINANCIAL ENGINES, INC | FNGN | 317485100 | 5/17/2016 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. | Management | YES | FOR | WITH |
| CARRIZO OIL & GAS, INC. | CRZO | 144577103 | 5/17/2016 | S.P. JOHNSON IV | Management | YES | FOR | WITH |
| CARRIZO OIL & GAS, INC. | CRZO | 144577103 | 5/17/2016 | STEVEN A. WEBSTER | Management | YES | FOR | WITH |
| CARRIZO OIL & GAS, INC. | CRZO | 144577103 | 5/17/2016 | THOMAS L. CARTER, JR. | Management | YES | FOR | WITH |
| CARRIZO OIL & GAS, INC. | CRZO | 144577103 | 5/17/2016 | ROBERT F. FULTON | Management | YES | FOR | WITH |
| CARRIZO OIL & GAS, INC. | CRZO | 144577103 | 5/17/2016 | F. GARDNER PARKER | Management | YES | FOR | WITH |
| CARRIZO OIL & GAS, INC. | CRZO | 144577103 | 5/17/2016 | ROGER A. RAMSEY | Management | YES | FOR | WITH |
| CARRIZO OIL & GAS, INC. | CRZO | 144577103 | 5/17/2016 | FRANK A. WOJTEK | Management | YES | FOR | WITH |
| CARRIZO OIL & GAS, INC. | CRZO | 144577103 | 5/17/2016 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | YES | FOR | WITH |
| CARRIZO OIL & GAS, INC. | CRZO | 144577103 | 5/17/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | YES | FOR | WITH |
| CROSS COUNTRY HEALTHCARE, INC. | CCRN | 227483104 | 5/17/2016 | WILLIAM J. GRUBBS | Management | YES | FOR | WITH |
| CROSS COUNTRY HEALTHCARE, INC. | CCRN | 227483104 | 5/17/2016 | W. LARRY CASH | Management | YES | FOR | WITH |
| CROSS COUNTRY HEALTHCARE, INC. | CCRN | 227483104 | 5/17/2016 | THOMAS C. DIRCKS | Management | YES | FOR | WITH |
| CROSS COUNTRY HEALTHCARE, INC. | CCRN | 227483104 | 5/17/2016 | GALE FITZGERALD | Management | YES | FOR | WITH |
| CROSS COUNTRY HEALTHCARE, INC. | CCRN | 227483104 | 5/17/2016 | RICHARD M. MASTALER | Management | YES | FOR | WITH |
| CROSS COUNTRY HEALTHCARE, INC. | CCRN | 227483104 | 5/17/2016 | MARK PERLBERG | Management | YES | FOR | WITH |
| CROSS COUNTRY HEALTHCARE, INC. | CCRN | 227483104 | 5/17/2016 | JOSEPH A. TRUNFIO, PH.D | Management | YES | FOR | WITH |
| CROSS COUNTRY HEALTHCARE, INC. | CCRN | 227483104 | 5/17/2016 | PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| CROSS COUNTRY HEALTHCARE, INC. | CCRN | 227483104 | 5/17/2016 | PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| ORASURE TECHNOLOGIES, INC. | OSUR | 68554V108 | 5/17/2016 | EAMONN P. HOBBS | Management | YES | FOR | WITH |
| ORASURE TECHNOLOGIES, INC. | OSUR | 68554V108 | 5/17/2016 | STEPHEN S. TANG, PH.D. | Management | YES | FOR | WITH |
| ORASURE TECHNOLOGIES, INC. | OSUR | 68554V108 | 5/17/2016 | DOUGLAS G. WATSON | Management | YES | FOR | WITH |
| ORASURE TECHNOLOGIES, INC. | OSUR | 68554V108 | 5/17/2016 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | YES | FOR | WITH |
| ORASURE TECHNOLOGIES, INC. | OSUR | 68554V108 | 5/17/2016 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| ENTEGRIS, INC. | ENTG | 29362U104 | 5/17/2016 | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | YES | FOR | WITH |
| ENTEGRIS, INC. | ENTG | 29362U104 | 5/17/2016 | ELECTION OF DIRECTOR: MARVIN D. BURKETT | Management | YES | FOR | WITH |
| ENTEGRIS, INC. | ENTG | 29362U104 | 5/17/2016 | ELECTION OF DIRECTOR: R. NICHOLAS BURNS | Management | YES | FOR | WITH |
| ENTEGRIS, INC. | ENTG | 29362U104 | 5/17/2016 | ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN | Management | YES | FOR | WITH |
| ENTEGRIS, INC. | ENTG | 29362U104 | 5/17/2016 | ELECTION OF DIRECTOR: JAMES F. GENTILCORE | Management | YES | FOR | WITH |
| ENTEGRIS, INC. | ENTG | 29362U104 | 5/17/2016 | ELECTION OF DIRECTOR: JAMES P. LEDERER | Management | YES | FOR | WITH |
| ENTEGRIS, INC. | ENTG | 29362U104 | 5/17/2016 | ELECTION OF DIRECTOR: BERTRAND LOY | Management | YES | FOR | WITH |
| ENTEGRIS, INC. | ENTG | 29362U104 | 5/17/2016 | ELECTION OF DIRECTOR: PAUL L.H. OLSON | Management | YES | FOR | WITH |
| ENTEGRIS, INC. | ENTG | 29362U104 | 5/17/2016 | ELECTION OF DIRECTOR: BRIAN F. SULLIVAN | Management | YES | FOR | WITH |
| ENTEGRIS, INC. | ENTG | 29362U104 | 5/17/2016 | RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | YES | FOR | WITH |
| ENTEGRIS, INC. | ENTG | 29362U104 | 5/17/2016 | APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | Management | YES | FOR | WITH |
| ENTEGRIS, INC. | ENTG | 29362U104 | 5/17/2016 | APPROVAL OF THE AMENDED AND RESTATED ENTEGRIS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | YES | FOR | WITH |
| FIVE9 INC | FIVN | 338307101 | 5/18/2016 | JACK ACOSTA | Management | YES | FOR | WITH |
| FIVE9 INC | FIVN | 338307101 | 5/18/2016 | DAVID DEWALT | Management | YES | FOR | WITH |
| FIVE9 INC | FIVN | 338307101 | 5/18/2016 | DAVID WELSH | Management | YES | FOR | WITH |
| FIVE9 INC | FIVN | 338307101 | 5/18/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| NOVADAQ TECHNOLOGIES INC. | NVDQ | 66987G102 | 5/18/2016 | DR. ARUN MENAWAT | Management | YES | FOR | WITH |
| NOVADAQ TECHNOLOGIES INC. | NVDQ | 66987G102 | 5/18/2016 | ANTHONY GRIFFITHS | Management | YES | FOR | WITH |
| NOVADAQ TECHNOLOGIES INC. | NVDQ | 66987G102 | 5/18/2016 | HAROLD O. KOCH, JR. | Management | YES | FOR | WITH |
| NOVADAQ TECHNOLOGIES INC. | NVDQ | 66987G102 | 5/18/2016 | WILLIAM A. MACKINNON | Management | YES | FOR | WITH |
| NOVADAQ TECHNOLOGIES INC. | NVDQ | 66987G102 | 5/18/2016 | THOMAS WELLNER | Management | YES | FOR | WITH |
| NOVADAQ TECHNOLOGIES INC. | NVDQ | 66987G102 | 5/18/2016 | ROBERT WHITE | Management | YES | FOR | WITH |
| NOVADAQ TECHNOLOGIES INC. | NVDQ | 66987G102 | 5/18/2016 | PATRICE MERRIN | Management | YES | FOR | WITH |
| NOVADAQ TECHNOLOGIES INC. | NVDQ | 66987G102 | 5/18/2016 | RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | YES | FOR | WITH |
| AEGEAN MARINE PETROLEUM NETWORK, INC. | ANW | Y0017S102 | 5/18/2016 | YIANNIS N. PAPANICOLAOU | Management | YES | FOR | WITH |
| AEGEAN MARINE PETROLEUM NETWORK, INC. | ANW | Y0017S102 | 5/18/2016 | K.D. KOUTSOMITOPOULOS | Management | YES | FOR | WITH |
| U.S. CONCRETE, INC. | USCR | 90333L201 | 5/19/2016 | ELECTION OF DIRECTOR: EUGENE I. DAVIS | Management | YES | FOR | WITH |
| U.S. CONCRETE, INC. | USCR | 90333L202 | 5/20/2016 | ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK | Management | YES | FOR | WITH |
| U.S. CONCRETE, INC. | USCR | 90333L203 | 5/21/2016 | ELECTION OF DIRECTOR: KURT M. CELLAR | Management | YES | FOR | WITH |
| U.S. CONCRETE, INC. | USCR | 90333L204 | 5/22/2016 | ELECTION OF DIRECTOR: MICHAEL D. LUNDIN | Management | YES | FOR | WITH |
| U.S. CONCRETE, INC. | USCR | 90333L205 | 5/23/2016 | ELECTION OF DIRECTOR: ROBERT M. RAYNER | Management | YES | FOR | WITH |
| U.S. CONCRETE, INC. | USCR | 90333L206 | 5/24/2016 | ELECTION OF DIRECTOR: COLIN M. SUTHERLAND | Management | YES | FOR | WITH |
| U.S. CONCRETE, INC. | USCR | 90333L207 | 5/25/2016 | ELECTION OF DIRECTOR: THEODORE P. ROSSI | Management | YES | FOR | WITH |
| U.S. CONCRETE, INC. | USCR | 90333L207 | 5/25/2016 | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| U.S. CONCRETE, INC. | USCR | 90333L207 | 5/25/2016 | ADVISORY RESOLUTION TO APPROVE THECOMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | ROBERT M. CLEMENTS | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | W. BLAKE WILSON | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | JOSEPH D. HINKEL | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | MERRICK R. KLEEMAN | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | W. RADFORD LOVETT, II | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | ARRINGTON H. MIXON | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | ROBERT J. MYLOD, JR. | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | RUSSELL B. NEWTON, III | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | WILLIAM SANFORD | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | RICHARD P. SCHIFTER | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | SCOTT M. STUART | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | A RESOLUTION TO APPROVE, ON AN ADVISORY BASIS, EVERBANK FINANCIAL CORP'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | THE APPROVAL OF LIMITS ON THE GRANT VALUE OF NON-EMPLOYEE DIRECTOR AWARDS AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE EVERBANK FINANCIAL CORP 2011 OMNIBUS EQUITY INCENTIVE PLAN. | Management | YES | FOR | WITH |
| EVERBANK FINANCIAL CORP | EVER | 29977G102 | 5/19/2016 | THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE EVERBANK FINANCIAL CORP 2011 EXECUTIVE INCENTIVE PLAN. | Management | YES | FOR | WITH |
| NANOMETRICS INCORPORATED | NANO | 630077105 | 5/24/2016 | J. THOMAS BENTLEY | Management | YES | FOR | WITH |
| NANOMETRICS INCORPORATED | NANO | 630077105 | 5/24/2016 | EDWARD J. BROWN JR. | Management | YES | FOR | WITH |
| NANOMETRICS INCORPORATED | NANO | 630077105 | 5/24/2016 | BRUCE C. RHINE | Management | YES | FOR | WITH |
| NANOMETRICS INCORPORATED | NANO | 630077105 | 5/24/2016 | CHRISTOPHER A. SEAMS | Management | YES | FOR | WITH |
| NANOMETRICS INCORPORATED | NANO | 630077105 | 5/24/2016 | TIMOTHY J. STULTZ PHD | Management | YES | FOR | WITH |
| NANOMETRICS INCORPORATED | NANO | 630077105 | 5/24/2016 | CHRISTINE A. TSINGOS | Management | YES | FOR | WITH |
| NANOMETRICS INCORPORATED | NANO | 630077105 | 5/24/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NANOMETRICS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | YES | FOR | WITH |
| NANOMETRICS INCORPORATED | NANO | 630077105 | 5/24/2016 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF NANOMETRICS' 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. | Management | YES | FOR | WITH |
| NANOMETRICS INCORPORATED | NANO | 630077105 | 5/24/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | MICHAEL H. CARREL | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | MARK A. COLLAR | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | SCOTT W. DRAKE | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | MICHAEL D. HOOVEN | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | RICHARD M. JOHNSTON | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | ELIZABETH D. KRELL, PHD | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | MARK R. LANNING | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | KAREN P. ROBARDS | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | ROBERT S. WHITE | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO ATRICURE'S CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | Management | YES | FOR | WITH |
| ATRICURE, INC. | ATRC | 04963C209 | 5/25/2016 | PROPOSAL TO AMEND THE ATRICURE, INC. 2014 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES BY 450,000 AND RE-APPROVE ITS PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | YES | FOR | WITH |
| HEALTH INSURANCE INNOVATIONS, INC. | HIIQ | 42225K106 | 5/25/2016 | PAUL E. AVERY | Management | YES | FOR | WITH |
| HEALTH INSURANCE INNOVATIONS, INC. | HIIQ | 42225K106 | 5/25/2016 | ANTHONY J. BARKETT | Management | YES | FOR | WITH |
| HEALTH INSURANCE INNOVATIONS, INC. | HIIQ | 42225K106 | 5/25/2016 | PAUL G. GABOS | Management | YES | FOR | WITH |
| HEALTH INSURANCE INNOVATIONS, INC. | HIIQ | 42225K106 | 5/25/2016 | MICHAEL W. KOSLOSKE | Management | YES | FOR | WITH |
| HEALTH INSURANCE INNOVATIONS, INC. | HIIQ | 42225K106 | 5/25/2016 | PATRICK R. MCNAMEE | Management | YES | FOR | WITH |
| HEALTH INSURANCE INNOVATIONS, INC. | HIIQ | 42225K106 | 5/25/2016 | ROBERT S. MURLEY | Management | YES | FOR | WITH |
| HEALTH INSURANCE INNOVATIONS, INC. | HIIQ | 42225K106 | 5/25/2016 | BRUCE A. TELKAMP | Management | YES | FOR | WITH |
| HEALTH INSURANCE INNOVATIONS, INC. | HIIQ | 42225K106 | 5/25/2016 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE HEALTH INSURANCE INNOVATIONS, INC. LONG TERM INCENTIVE PLAN. | Management | YES | Against | Against |
| STREAMLINE HEALTH SOLUTIONS, INC. | STRM | 86323x106 | 5/25/2016 | MICHAEL K. KAPLAN | Management | YES | FOR | WITH |
| STREAMLINE HEALTH SOLUTIONS, INC. | STRM | 86323x106 | 5/25/2016 | ALLEN S. MOSELEY | Management | YES | FOR | WITH |
| STREAMLINE HEALTH SOLUTIONS, INC. | STRM | 86323x106 | 5/25/2016 | JONATHAN R. PHILLIPS | Management | YES | FOR | WITH |
| STREAMLINE HEALTH SOLUTIONS, INC. | STRM | 86323x106 | 5/25/2016 | DAVID W. SIDES | Management | YES | FOR | WITH |
| STREAMLINE HEALTH SOLUTIONS, INC. | STRM | 86323x106 | 5/25/2016 | JUDITH E. STARKEY | Management | YES | FOR | WITH |
| STREAMLINE HEALTH SOLUTIONS, INC. | STRM | 86323x106 | 5/25/2016 | MICHAEL G. VALENTINE | Management | YES | FOR | WITH |
| STREAMLINE HEALTH SOLUTIONS, INC. | STRM | 86323x106 | 5/25/2016 | NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | Management | YES | FOR | WITH |
| STREAMLINE HEALTH SOLUTIONS, INC. | STRM | 86323x106 | 5/25/2016 | VOTE TO RATIFY THE APPOINTMENT OF RSM US LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | YES | FOR | WITH |
| LOGMEIN, INC | LOGM | 54142L109 | 5/26/2016 | ELECTION OF CLASS I DIRECTOR: GREGORY W. HUGHES | Management | YES | FOR | WITH |
| LOGMEIN, INC | LOGM | 54142L109 | 5/26/2016 | ELECTION OF CLASS I DIRECTOR: MARILYN MATZ | Management | YES | FOR | WITH |
| LOGMEIN, INC | LOGM | 54142L109 | 5/26/2016 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| LOGMEIN, INC | LOGM | 54142L109 | 5/26/2016 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,600,000 SHARES. | Management | YES | Against | Against |
| LOGMEIN, INC | LOGM | 54142L109 | 5/26/2016 | APPROVAL OF THE COMPANY'S PROPOSED CASH INCENTIVE BONUS PLAN SO THAT THE COMPANY MAY QUALIFY FUTURE PERFORMANCE-BASED CASH INCENTIVES MADE UNDER THE PLAN AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | Management | YES | FOR | WITH |
| LOGMEIN, INC | LOGM | 54142L109 | 5/26/2016 | ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| AXOGEN INC | AXGN | 05463X106 | 5/26/2016 | GREGORY G. FREITAG | Management | YES | FOR | WITH |
| AXOGEN INC | AXGN | 05463X106 | 5/26/2016 | MARK GOLD, M.D. | Management | YES | FOR | WITH |
| AXOGEN INC | AXGN | 05463X106 | 5/26/2016 | JAMIE M. GROOMS | Management | YES | FOR | WITH |
| AXOGEN INC | AXGN | 05463X106 | 5/26/2016 | GUIDO J. NEELS | Management | YES | FOR | WITH |
| AXOGEN INC | AXGN | 05463X106 | 5/26/2016 | JOSEPH MANDATO | Management | YES | FOR | WITH |
| AXOGEN INC | AXGN | 05463X106 | 5/26/2016 | ROBERT J. RUDELIUS | Management | YES | FOR | WITH |
| AXOGEN INC | AXGN | 05463X106 | 5/26/2016 | KAREN ZADEREJ | Management | YES | FOR | WITH |
| AXOGEN INC | AXGN | 05463X106 | 5/26/2016 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AXOGEN, INC. 2010 STOCK INCENTIVE PLAN (THE "2010 PLAN") TO: (I) INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2010 PLAN FROM 3,500,000 TO 5,500,000, (II) TO APPROVE THE AWARD LIMITS AND OTHER TERMS APPLICABLE TO .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL). | Management | YES | FOR | WITH |
| AXOGEN INC | AXGN | 05463X106 | 5/26/2016 | TO RATIFY THE SELECTION OF LURIE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| AXOGEN INC | AXGN | 05463X106 | 5/26/2016 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Management | YES | FOR | WITH |
| AXOGEN INC | AXGN | 05463X106 | 5/26/2016 | TO RECOMMEND BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | YES | 3 YEARS | WITH |
| HEALTHSTREAM, INC. | HSTM | 42222N103 | 5/26/2016 | THOMPSON S. DENT | Management | YES | FOR | WITH |
| HEALTHSTREAM, INC. | HSTM | 42222N103 | 5/26/2016 | DALE POLLEY | Management | YES | FOR | WITH |
| HEALTHSTREAM, INC. | HSTM | 42222N103 | 5/26/2016 | WILLIAM W. STEAD, M.D. | Management | YES | FOR | WITH |
| HEALTHSTREAM, INC. | HSTM | 42222N103 | 5/26/2016 | DEBORAH TAYLOR TATE | Management | YES | FOR | WITH |
| HEALTHSTREAM, INC. | HSTM | 42222N103 | 5/26/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| HEALTHSTREAM, INC. | HSTM | 42222N103 | 5/26/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| HEALTHSTREAM, INC. | HSTM | 42222N103 | 5/26/2016 | TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. | Management | YES | FOR | WITH |
| PROOFPOINT, INC. | PFPT | 743424103 | 5/26/2016 | DOUGLAS GARN | Management | YES | FOR | WITH |
| PROOFPOINT, INC. | PFPT | 743424103 | 5/26/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| PROOFPOINT, INC. | PFPT | 743424103 | 5/26/2016 | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 5/26/2016 | JEFFREY H. BURBANK | Management | YES | FOR | WITH |
| NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 5/26/2016 | ROBERT G. FUNARI | Management | YES | FOR | WITH |
| NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 5/26/2016 | DANIEL A. GIANNINI | Management | YES | FOR | WITH |
| NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 5/26/2016 | EARL R. LEWIS | Management | YES | FOR | WITH |
| NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 5/26/2016 | JEAN K. MIXER | Management | YES | FOR | WITH |
| NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 5/26/2016 | CRAIG W. MOORE | Management | YES | FOR | WITH |
| NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 5/26/2016 | REID S. PERPER | Management | YES | FOR | WITH |
| NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 5/26/2016 | BARRY M. STRAUBE | Management | YES | FOR | WITH |
| NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 5/26/2016 | ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | YES | FOR | WITH |
| NXSTAGE MEDICAL, INC. | NXTM | 67072V103 | 5/26/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | YES | FOR | WITH |
| GENTHERM INCORPORATED | THRM | 37253A103 | 5/26/2016 | LEWIS BOOTH | Management | YES | FOR | WITH |
| GENTHERM INCORPORATED | THRM | 37253A103 | 5/26/2016 | FRANCOIS CASTAING | Management | YES | FOR | WITH |
| GENTHERM INCORPORATED | THRM | 37253A103 | 5/26/2016 | DANIEL COKER | Management | YES | FOR | WITH |
| GENTHERM INCORPORATED | THRM | 37253A103 | 5/26/2016 | SOPHIE DESORMIERE | Management | YES | FOR | WITH |
| GENTHERM INCORPORATED | THRM | 37253A103 | 5/26/2016 | MAURICE GUNDERSON | Management | YES | FOR | WITH |
| GENTHERM INCORPORATED | THRM | 37253A103 | 5/26/2016 | YVONNE HAO | Management | YES | FOR | WITH |
| GENTHERM INCORPORATED | THRM | 37253A103 | 5/26/2016 | RONALD HUNDZINSKI | Management | YES | FOR | WITH |
| GENTHERM INCORPORATED | THRM | 37253A103 | 5/26/2016 | OSCAR B. MARX III | Management | YES | FOR | WITH |
| GENTHERM INCORPORATED | THRM | 37253A103 | 5/26/2016 | BYRON SHAW | Management | YES | FOR | WITH |
| GENTHERM INCORPORATED | THRM | 37253A103 | 5/26/2016 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| GENTHERM INCORPORATED | THRM | 37253A103 | 5/26/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| GENTHERM INCORPORATED | THRM | 37253A103 | 5/26/2016 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS TO INCREASE THE MINIMUM AND MAXIMUM SIZE OF THE BOARD OF DIRECTORS. | Management | YES | FOR | WITH |
| INPHI CORPORATION | IPHI | 45772F107 | 5/26/2016 | DR. CHENMING C. HU | Management | YES | FOR | WITH |
| INPHI CORPORATION | IPHI | 45772F107 | 5/26/2016 | ELISSA MURPHY | Management | YES | FOR | WITH |
| INPHI CORPORATION | IPHI | 45772F107 | 5/26/2016 | SAM S. SRINIVASAN | Management | YES | FOR | WITH |
| INPHI CORPORATION | IPHI | 45772F107 | 5/26/2016 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | YES | FOR | WITH |
| INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 6/1/2016 | JEFFREY W. EDWARDS | Management | YES | FOR | WITH |
| INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 6/1/2016 | LAWRENCE A. HILSHEIMER | Management | YES | FOR | WITH |
| INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 6/1/2016 | JANET E. JACKSON | Management | YES | FOR | WITH |
| INSTALLED BUILDING PRODUCTS, INC. | IBP | 45780R101 | 6/1/2016 | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| VOCERA COMMUNICATIONS,INC. | VCRA | 92857F107 | 6/1/2016 | JEFFREY H. HILLEBRAND | Management | YES | FOR | WITH |
| VOCERA COMMUNICATIONS,INC. | VCRA | 92857F107 | 6/1/2016 | BRENT D. LANG | Management | YES | FOR | WITH |
| VOCERA COMMUNICATIONS,INC. | VCRA | 92857F107 | 6/1/2016 | PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| MARKETO INC. | MKTO | 57063L107 | 6/1/2016 | PHILLIP M. FERNANDEZ | Management | YES | FOR | WITH |
| MARKETO INC. | MKTO | 57063L107 | 6/1/2016 | CAMBRIA DUNAWAY | Management | YES | FOR | WITH |
| MARKETO INC. | MKTO | 57063L107 | 6/1/2016 | TAE HEA NAHM | Management | YES | FOR | WITH |
| MARKETO INC. | MKTO | 57063L107 | 6/1/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| KIRKLAND'S, INC. | KIRK | 497498105 | 6/1/2016 | ELECTION OF CLASS II DIRECTOR: SUSAN S. LANIGAN | Management | YES | FOR | WITH |
| KIRKLAND'S, INC. | KIRK | 497498105 | 6/1/2016 | ELECTION OF CLASS II DIRECTOR: W. MICHAEL MADDEN | Management | YES | FOR | WITH |
| KIRKLAND'S, INC. | KIRK | 497498105 | 6/1/2016 | ELECTION OF CLASS II DIRECTOR: CHARLIE PLEAS, III | Management | YES | FOR | WITH |
| KIRKLAND'S, INC. | KIRK | 497498105 | 6/1/2016 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | YES | FOR | WITH |
| KIRKLAND'S, INC. | KIRK | 497498105 | 6/1/2016 | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| KIRKLAND'S, INC. | KIRK | 497498105 | 6/1/2016 | TO APPROVE AN AMENDMENT OF THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN. | Management | YES | FOR | WITH |
| PARSLEY ENERGY, INC. | PE | 701877102 | 6/2/2016 | ELECTION OF DIRECTOR: DAVID H. SMITH | Management | YES | FOR | WITH |
| PARSLEY ENERGY, INC. | PE | 701877102 | 6/2/2016 | ELECTION OF DIRECTOR: RANDOLPH NEWCOMER, JR. | Management | YES | FOR | WITH |
| PARSLEY ENERGY, INC. | PE | 701877102 | 6/2/2016 | ELECTION OF DIRECTOR: WILLIAM BROWNING | Management | YES | FOR | WITH |
| PARSLEY ENERGY, INC. | PE | 701877102 | 6/2/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| PARSLEY ENERGY, INC. | PE | 701877102 | 6/2/2016 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | YES | FOR | WITH |
| PARSLEY ENERGY, INC. | PE | 701877102 | 6/2/2016 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, HOW FREQUENTLY THE COMPANY SHOULD SEEK AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | YES | 1 YEAR | WITH |
| GLAUKOS CORPORATION | GKOS | 377322102 | 6/2/2016 | MARK J. FOLEY | Management | YES | FOR | WITH |
| GLAUKOS CORPORATION | GKOS | 377322102 | 6/2/2016 | DAVID F. HOFFMEISTER | Management | YES | FOR | WITH |
| GLAUKOS CORPORATION | GKOS | 377322102 | 6/2/2016 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| VONAGE HOLDINGS CORP. | VG | 92886T201 | 6/3/2016 | ELECTION OF DIRECTOR: ALAN MASAREK | Management | YES | FOR | WITH |
| VONAGE HOLDINGS CORP. | VG | 92886T201 | 6/3/2016 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| IMAX CORPORATION | IMAX | 45245E109 | 6/6/2016 | NEIL S. BRAUN | Management | YES | FOR | WITH |
| IMAX CORPORATION | IMAX | 45245E109 | 6/6/2016 | ERIC A. DEMIRIAN | Management | YES | FOR | WITH |
| IMAX CORPORATION | IMAX | 45245E109 | 6/6/2016 | RICHARD L. GELFOND | Management | YES | FOR | WITH |
| IMAX CORPORATION | IMAX | 45245E109 | 6/6/2016 | DAVID W. LEEBRON | Management | YES | FOR | WITH |
| IMAX CORPORATION | IMAX | 45245E109 | 6/6/2016 | MICHAEL LYNNE | Management | YES | FOR | WITH |
| IMAX CORPORATION | IMAX | 45245E109 | 6/6/2016 | MICHAEL MACMILLAN | Management | YES | FOR | WITH |
| IMAX CORPORATION | IMAX | 45245E109 | 6/6/2016 | I. MARTIN POMPADUR | Management | YES | FOR | WITH |
| IMAX CORPORATION | IMAX | 45245E109 | 6/6/2016 | DANA SETTLE | Management | YES | FOR | WITH |
| IMAX CORPORATION | IMAX | 45245E109 | 6/6/2016 | DARREN THROOP | Management | YES | FOR | WITH |
| IMAX CORPORATION | IMAX | 45245E109 | 6/6/2016 | BRADLEY J. WECHSLER | Management | YES | FOR | WITH |
| IMAX CORPORATION | IMAX | 45245E109 | 6/6/2016 | IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. | Management | YES | FOR | WITH |
| IMAX CORPORATION | IMAX | 45245E109 | 6/6/2016 | IN RESPECT OF THE APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AS SET FORTH IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. | Management | YES | FOR | WITH |
| UNIVERSAL ELECTRONICS INC. | UEIC | 913483103 | 6/7/2016 | PAUL D. ARLING* | Management | YES | FOR | WITH |
| UNIVERSAL ELECTRONICS INC. | UEIC | 913483103 | 6/7/2016 | SATJIV S. CHAHIL# | Management | YES | FOR | WITH |
| UNIVERSAL ELECTRONICS INC. | UEIC | 913483103 | 6/7/2016 | WILLIAM C. MULLIGAN# | Management | YES | FOR | WITH |
| UNIVERSAL ELECTRONICS INC. | UEIC | 913483103 | 6/7/2016 | J.C. SPARKMAN# | Management | YES | FOR | WITH |
| UNIVERSAL ELECTRONICS INC. | UEIC | 913483103 | 6/7/2016 | GREGORY P. STAPLETON# | Management | YES | FOR | WITH |
| UNIVERSAL ELECTRONICS INC. | UEIC | 913483103 | 6/7/2016 | CARL E. VOGEL# | Management | YES | FOR | WITH |
| UNIVERSAL ELECTRONICS INC. | UEIC | 913483103 | 6/7/2016 | EDWARD K. ZINSER# | Management | YES | FOR | WITH |
| UNIVERSAL ELECTRONICS INC. | UEIC | 913483103 | 6/7/2016 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| UNIVERSAL ELECTRONICS INC. | UEIC | 913483103 | 6/7/2016 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 6/7/2016 | ELECTION OF DIRECTOR: DOUGLAS M. VANOORT | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 6/7/2016 | ELECTION OF DIRECTOR: STEVEN C. JONES | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 6/7/2016 | ELECTION OF DIRECTOR: KEVIN C. JOHNSON | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 6/7/2016 | ELECTION OF DIRECTOR: RAYMOND R. HIPP | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 6/7/2016 | ELECTION OF DIRECTOR: WILLIAM J. ROBISON | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 6/7/2016 | ELECTION OF DIRECTOR: BRUCE K. CROWTHER | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 6/7/2016 | ELECTION OF DIRECTOR: LYNN A. TETRAULT | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 6/7/2016 | ELECTION OF DIRECTOR: ALISON L. HANNAH | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 6/7/2016 | ELECTION OF DIRECTOR: KIERAN P. MURPHY | Management | YES | FOR | WITH |
| NEOGENOMICS, INC. | NEO | 64049M209 | 6/7/2016 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| INCONTACT INC | SAAS | 45336E109 | 6/8/2016 | THEODORE STERN | Management | YES | FOR | WITH |
| INCONTACT INC | SAAS | 45336E109 | 6/8/2016 | PAUL JARMAN | Management | YES | FOR | WITH |
| INCONTACT INC | SAAS | 45336E109 | 6/8/2016 | STEVE BARNETT | Management | YES | FOR | WITH |
| INCONTACT INC | SAAS | 45336E109 | 6/8/2016 | MARK J. EMKJER | Management | YES | FOR | WITH |
| INCONTACT INC | SAAS | 45336E109 | 6/8/2016 | BLAKE O. FISHER, JR. | Management | YES | FOR | WITH |
| INCONTACT INC | SAAS | 45336E109 | 6/8/2016 | PAUL F. KOEPPE | Management | YES | FOR | WITH |
| INCONTACT INC | SAAS | 45336E109 | 6/8/2016 | HAMID AKHAVAN | Management | YES | FOR | WITH |
| INCONTACT INC | SAAS | 45336E109 | 6/8/2016 | TO APPROVE AN AMENDMENT TO THE INCONTACT 2008 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF COMMON SHARES AVAILABLE FOR AWARDS UNDER THE PLAN BY 2,500,000 TO A TOTAL OF 12,272,000 SHARES. | Management | YES | FOR | WITH |
| INCONTACT INC | SAAS | 45336E109 | 6/8/2016 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| CERUS CORPORATION | CERS | 157085101 | 6/8/2016 | GAIL SCHULZE | Management | YES | FOR | WITH |
| CERUS CORPORATION | CERS | 157085101 | 6/8/2016 | LAURENCE CORASH, MD | Management | YES | FOR | WITH |
| CERUS CORPORATION | CERS | 157085101 | 6/8/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | YES | FOR | WITH |
| CERUS CORPORATION | CERS | 157085101 | 6/8/2016 | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | YES | 1 Year | WITH |
| CERUS CORPORATION | CERS | 157085101 | 6/8/2016 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| ON ASSIGNMENT, INC. | ASGN | 682159108 | 6/9/2016 | WILLIAM E. BROCK | Management | YES | FOR | WITH |
| ON ASSIGNMENT, INC. | ASGN | 682159108 | 6/9/2016 | BRIAN J. CALLAGHAN | Management | YES | FOR | WITH |
| ON ASSIGNMENT, INC. | ASGN | 682159108 | 6/9/2016 | EDWIN A. SHERIDAN, IV | Management | YES | FOR | WITH |
| ON ASSIGNMENT, INC. | ASGN | 682159108 | 6/9/2016 | NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| ON ASSIGNMENT, INC. | ASGN | 682159108 | 6/9/2016 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | CRAIG T. BURKERT | Management | YES | FOR | WITH |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | GREGORY E. MITCHELL | Management | YES | FOR | WITH |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | STEVEN W. OHNIMUS | Management | YES | FOR | WITH |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | VOTE TO APPROVE THE COMPANY'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN. | Management | YES | FOR | WITH |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | YES | Against | WITH |
| GENOMIC HEALTH, INC. | GHDX | 37244C101 | 6/9/2016 | KIMBERLY J. POPOVITS | Management | YES | FOR | WITH |
| GENOMIC HEALTH, INC. | GHDX | 37244C101 | 6/9/2016 | FELIX J. BAKER, PH.D. | Management | YES | FOR | WITH |
| GENOMIC HEALTH, INC. | GHDX | 37244C101 | 6/9/2016 | JULIAN C. BAKER | Management | YES | FOR | WITH |
| GENOMIC HEALTH, INC. | GHDX | 37244C101 | 6/9/2016 | FRED E. COHEN, M.D. | Management | YES | FOR | WITH |
| GENOMIC HEALTH, INC. | GHDX | 37244C101 | 6/9/2016 | HENRY J. FUCHS, M.D. | Management | YES | FOR | WITH |
| GENOMIC HEALTH, INC. | GHDX | 37244C101 | 6/9/2016 | GINGER L. GRAHAM | Management | YES | FOR | WITH |
| GENOMIC HEALTH, INC. | GHDX | 37244C101 | 6/9/2016 | RANDALL S. LIVINGSTON | Management | YES | FOR | WITH |
| GENOMIC HEALTH, INC. | GHDX | 37244C101 | 6/9/2016 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Management | YES | FOR | WITH |
| GENOMIC HEALTH, INC. | GHDX | 37244C101 | 6/9/2016 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| GENOMIC HEALTH, INC. | GHDX | 37244C101 | 6/9/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | YES | FOR | WITH |
| GENOMIC HEALTH, INC. | GHDX | 37244C101 | 6/9/2016 | TO APPROVE A STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | YES | Against | WITH |
| BOINGO WIRELESS, INC. | WIFI | 09739C102 | 6/9/2016 | CHARLES BOESENBERG | Management | YES | FOR | WITH |
| BOINGO WIRELESS, INC. | WIFI | 09739C102 | 6/9/2016 | TERRELL JONES | Management | YES | FOR | WITH |
| BOINGO WIRELESS, INC. | WIFI | 09739C102 | 6/9/2016 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| Q2 HOLDINGS INC | QTWO | 74736L109 | 6/9/2016 | MICHAEL J. MAPLES, SR. | Management | YES | FOR | WITH |
| Q2 HOLDINGS INC | QTWO | 74736L109 | 6/9/2016 | JAMES R. OFFERDAHL | Management | YES | FOR | WITH |
| Q2 HOLDINGS INC | QTWO | 74736L109 | 6/9/2016 | R.H. "HANK" SEALE, III | Management | YES | FOR | WITH |
| Q2 HOLDINGS INC | QTWO | 74736L109 | 6/9/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| THE SPECTRANETICS CORPORATION | SPNC | 84760C107 | 6/9/2016 | SCOTT DRAKE | Management | YES | FOR | WITH |
| THE SPECTRANETICS CORPORATION | SPNC | 84760C107 | 6/9/2016 | WILLIAM C. JENNINGS | Management | YES | FOR | WITH |
| THE SPECTRANETICS CORPORATION | SPNC | 84760C107 | 6/9/2016 | JOSEPH M. RUGGIO, M.D. | Management | YES | FOR | WITH |
| THE SPECTRANETICS CORPORATION | SPNC | 84760C107 | 6/9/2016 | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY VOTE") | Management | YES | FOR | WITH |
| THE SPECTRANETICS CORPORATION | SPNC | 84760C107 | 6/9/2016 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| THE SPECTRANETICS CORPORATION | SPNC | 84760C107 | 6/9/2016 | TO APPROVE AND ADOPT THE SPECTRANETICS CORPORATION 2016 INCENTIVE AWARD PLAN | Management | YES | FOR | WITH |
| THE SPECTRANETICS CORPORATION | SPNC | 84760C107 | 6/9/2016 | TO APPROVE AND ADOPT AN AMENDMENT TO THESPECTRANETICS CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCREASES BY1,000,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCKISSUABLE THEREUNDER | Management | YES | FOR | WITH |
| USA TECHNOLOGIES, INC. | USAT | 90328S500 | 6/9/2016 | STEVEN D. BARNHART | Management | YES | FOR | WITH |
| USA TECHNOLOGIES, INC. | USAT | 90328S500 | 6/9/2016 | JOEL BROOKS | Management | YES | FOR | WITH |
| USA TECHNOLOGIES, INC. | USAT | 90328S500 | 6/9/2016 | STEPHEN P. HERBERT | Management | YES | FOR | WITH |
| USA TECHNOLOGIES, INC. | USAT | 90328S500 | 6/9/2016 | ROBERT L. METZGER | Management | YES | FOR | WITH |
| USA TECHNOLOGIES, INC. | USAT | 90328S500 | 6/9/2016 | ALBIN F. MOSCHNER | Management | YES | FOR | WITH |
| USA TECHNOLOGIES, INC. | USAT | 90328S500 | 6/9/2016 | WILLIAM J. REILLY, JR. | Management | YES | FOR | WITH |
| USA TECHNOLOGIES, INC. | USAT | 90328S500 | 6/9/2016 | WILLIAM J. SCHOCH | Management | YES | FOR | WITH |
| USA TECHNOLOGIES, INC. | USAT | 90328S500 | 6/9/2016 | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING JUNE 30, 2016. | Management | YES | FOR | WITH |
| USA TECHNOLOGIES, INC. | USAT | 90328S500 | 6/9/2016 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | YES | FOR | WITH |
| BLACKHAWK NETWORK HOLDINGS, INC. | HAWK | 09238E104 | 6/10/2016 | RICHARD H. BARD | Management | YES | FOR | WITH |
| BLACKHAWK NETWORK HOLDINGS, INC. | HAWK | 09238E104 | 6/10/2016 | STEVEN A. BURD | Management | YES | FOR | WITH |
| BLACKHAWK NETWORK HOLDINGS, INC. | HAWK | 09238E104 | 6/10/2016 | ROBERT L. EDWARDS | Management | YES | FOR | WITH |
| BLACKHAWK NETWORK HOLDINGS, INC. | HAWK | 09238E104 | 6/10/2016 | WILLIAM Y. TAUSCHER | Management | YES | FOR | WITH |
| BLACKHAWK NETWORK HOLDINGS, INC. | HAWK | 09238E104 | 6/10/2016 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| BLACKHAWK NETWORK HOLDINGS, INC. | HAWK | 09238E104 | 6/10/2016 | TO APPROVE THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY THE BOARD OF DIRECTORS BEGINNING AT THE COMPANY'S ANNUAL MEETING OF STOCKHOLDERS IN 2017. | Management | YES | FOR | WITH |
| STAMPS.COM INC. | STMP | 852857200 | 6/13/2016 | MOHAN P. ANANDA | Management | YES | FOR | WITH |
| STAMPS.COM INC. | STMP | 852857200 | 6/13/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| STAMPS.COM INC. | STMP | 852857200 | 6/13/2016 | TO APPROVE THE 2016 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. | Management | YES | Against | Against |
| STAMPS.COM INC. | STMP | 852857200 | 6/13/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. | Management | YES | FOR | WITH |
| SPIRIT AIRLINES INC. | SAVE | 848577102 | 6/14/2016 | CARLTON D. DONAWAY | Management | YES | FOR | WITH |
| SPIRIT AIRLINES INC. | SAVE | 848577102 | 6/14/2016 | DAVID G. ELKINS | Management | YES | FOR | WITH |
| SPIRIT AIRLINES INC. | SAVE | 848577102 | 6/14/2016 | MYRNA M. SOTO | Management | YES | FOR | WITH |
| SPIRIT AIRLINES INC. | SAVE | 848577102 | 6/14/2016 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| SPIRIT AIRLINES INC. | SAVE | 848577102 | 6/14/2016 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2016 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. | Management | YES | FOR | WITH |
| PLANET PAYMENT, INC. | PLPM | U72603118 | 6/14/2016 | JONATHAN KAIDEN | Management | YES | FOR | WITH |
| PLANET PAYMENT, INC. | PLPM | U72603118 | 6/14/2016 | CAMERON R.M. MCCOLL | Management | YES | FOR | WITH |
| PLANET PAYMENT, INC. | PLPM | U72603118 | 6/14/2016 | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | YES | FOR | WITH |
| ENTELLUS MEDICAL, INC. | ENTL | 29363K105 | 6/14/2016 | JOHN K. BAKEWELL | Management | YES | FOR | WITH |
| ENTELLUS MEDICAL, INC. | ENTL | 29363K105 | 6/14/2016 | DAVID B. MILNE | Management | YES | FOR | WITH |
| ENTELLUS MEDICAL, INC. | ENTL | 29363K105 | 6/14/2016 | ROBERT S. WHITE | Management | YES | FOR | WITH |
| ENTELLUS MEDICAL, INC. | ENTL | 29363K105 | 6/14/2016 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| K2M GROUP HOLDINGS, INC. | KTWO | 48273J107 | 6/14/2016 | BRETT BRODNAX | Management | YES | FOR | WITH |
| K2M GROUP HOLDINGS, INC. | KTWO | 48273J107 | 6/14/2016 | DR. JOHN KOSTUIK | Management | YES | FOR | WITH |
| K2M GROUP HOLDINGS, INC. | KTWO | 48273J107 | 6/14/2016 | SEAN TRAYNOR | Management | YES | FOR | WITH |
| K2M GROUP HOLDINGS, INC. | KTWO | 48273J107 | 6/14/2016 | THE APPROVAL OF THE K2M GROUP HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | MICHAEL J. GRIFFITH | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | JONATHAN S. HALKYARD | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | DAVID A. JONES | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | STEPHEN M. KING | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | ALAN J. LACY | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | KEVIN M. MAILENDER | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | PATRICIA H. MUELLER | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | KEVIN M. SHEEHAN | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | JENNIFER STORMS | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | YES | FOR | WITH |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | PLAY | 238337109 | 6/16/2016 | ADVISORY APPROVAL OF THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION | Management | YES | 1 YEAR | WITH |
| ACTUA CORPORATION | ACTA | 005094107 | 6/17/2016 | ELECTION OF DIRECTOR: THOMAS A. DECKER | Management | YES | FOR | WITH |
| ACTUA CORPORATION | ACTA | 005094107 | 6/17/2016 | ELECTION OF DIRECTOR: H. RICHARD HAVERSTICK, JR. | Management | YES | FOR | WITH |
| ACTUA CORPORATION | ACTA | 005094107 | 6/17/2016 | ELECTION OF DIRECTOR: PETER K. MILLER | Management | YES | FOR | WITH |
| ACTUA CORPORATION | ACTA | 005094107 | 6/17/2016 | RATIFICATION OF KPMG LLP AS ACTUA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| ACTUA CORPORATION | ACTA | 005094107 | 6/17/2016 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS. | Management | YES | FOR | WITH |
| FIVE BELOW, INC. | FIVE | 33829M101 | 6/21/2016 | ELECTION OF DIRECTOR: CATHERINE E. BUGGELN | Management | YES | FOR | WITH |
| FIVE BELOW, INC. | FIVE | 33829M101 | 6/21/2016 | ELECTION OF DIRECTOR: MICHAEL F. DEVINE III | Management | YES | FOR | WITH |
| FIVE BELOW, INC. | FIVE | 33829M101 | 6/21/2016 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | YES | FOR | WITH |
| FIVE BELOW, INC. | FIVE | 33829M101 | 6/21/2016 | ELECTION OF DIRECTOR: DANIEL J. KAUFMAN | Management | YES | FOR | WITH |
| FIVE BELOW, INC. | FIVE | 33829M101 | 6/21/2016 | ELECTION OF DIRECTOR: RICHARD L. MARKEE | Management | YES | FOR | WITH |
| FIVE BELOW, INC. | FIVE | 33829M101 | 6/21/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 28, 2017. | Management | YES | FOR | WITH |
| FIVE BELOW, INC. | FIVE | 33829M101 | 6/21/2016 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | Management | YES | FOR | WITH |
| FIVE BELOW, INC. | FIVE | 33829M101 | 6/21/2016 | TO APPROVE THE COMPANY'S 2016 PERFORMANCE BONUS PLAN. | Management | YES | FOR | WITH |
| FIVE BELOW, INC. | FIVE | 33829M101 | 6/21/2016 | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 6/22/2016 | LYNN A. PETERSON | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 6/22/2016 | RICK A. WILBER | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 6/22/2016 | RAYMOND E. MCELHANEY | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 6/22/2016 | JACK AYDIN | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 6/22/2016 | DANIEL E. KELLY | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 6/22/2016 | PAUL J. KORUS | Management | YES | FOR | WITH |
| SYNERGY RESOURCES CORP | SYRG | 87164P103 | 6/22/2016 | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 6/23/2016 | ELECTION OF CLASS I DIRECTOR: ROBERT BECKER | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 6/23/2016 | ELECTION OF CLASS I DIRECTOR: CRAIG R. CALLEN | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 6/23/2016 | ELECTION OF CLASS I DIRECTOR: WILLIAM C. LUCIA | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 6/23/2016 | ELECTION OF CLASS I DIRECTOR: BART M. SCHWARTZ | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 6/23/2016 | ADVISORY APPROVAL OF THE COMPANY'S 2015 EXECUTIVE COMPENSATION. | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 6/23/2016 | RE-APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED. | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 6/23/2016 | APPROVAL OF THE COMPANY'S 2016 OMNIBUS INCENTIVE PLAN. | Management | YES | FOR | WITH |
| HMS HOLDINGS CORP. | HMSY | 40425J101 | 6/23/2016 | RATIFICATION OF THE SELECTION OF KPMG LLP ASTHE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| HEALTHEQUITY INC. | HQY | 42226A107 | 6/23/2016 | ROBERT W. SELANDER | Management | YES | FOR | WITH |
| HEALTHEQUITY INC. | HQY | 42226A107 | 6/23/2016 | JON KESSLER | Management | YES | FOR | WITH |
| HEALTHEQUITY INC. | HQY | 42226A107 | 6/23/2016 | STEPHEN D. NEELEMAN, MD | Management | YES | FOR | WITH |
| HEALTHEQUITY INC. | HQY | 42226A107 | 6/23/2016 | FRANK A. CORVINO | Management | YES | FOR | WITH |
| HEALTHEQUITY INC. | HQY | 42226A107 | 6/23/2016 | EVELYN DILSAVER | Management | YES | FOR | WITH |
| HEALTHEQUITY INC. | HQY | 42226A107 | 6/23/2016 | MICHAEL O. LEAVITT | Management | YES | FOR | WITH |
| HEALTHEQUITY INC. | HQY | 42226A107 | 6/23/2016 | FRANK T. MEDICI | Management | YES | FOR | WITH |
| HEALTHEQUITY INC. | HQY | 42226A107 | 6/23/2016 | MANU RANA | Management | YES | FOR | WITH |
| HEALTHEQUITY INC. | HQY | 42226A107 | 6/23/2016 | IAN SACKS | Management | YES | FOR | WITH |
| HEALTHEQUITY INC. | HQY | 42226A107 | 6/23/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. | Management | YES | FOR | WITH |
| OXFORD IMMUNOTEC GLOBAL PLC | OXFD | G6855A103 | 6/28/2016 | ELECT PATRICK J. BALTHROP, SR. AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | YES | FOR | WITH |
| OXFORD IMMUNOTEC GLOBAL PLC | OXFD | G6855A103 | 6/28/2016 | ELECT RONALD A. ANDREWS, JR. AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | YES | FOR | WITH |
| OXFORD IMMUNOTEC GLOBAL PLC | OXFD | G6855A103 | 6/28/2016 | ELECT RICHARD A. SANDBERG AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | YES | FOR | WITH |
| OXFORD IMMUNOTEC GLOBAL PLC | OXFD | G6855A103 | 6/28/2016 | ELECT A. SCOTT WALTON AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | YES | FOR | WITH |
| OXFORD IMMUNOTEC GLOBAL PLC | OXFD | G6855A103 | 6/28/2016 | ELECT PETER WRIGHTON-SMITH AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | YES | FOR | WITH |
| OXFORD IMMUNOTEC GLOBAL PLC | OXFD | G6855A103 | 6/28/2016 | RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS OUR U.K. STATUTORY AUDITOR AND U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | YES | FOR | WITH |
| OXFORD IMMUNOTEC GLOBAL PLC | OXFD | G6855A103 | 6/28/2016 | APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE U.K. STATUTORY ACCOUNTS AND REPORTS ARE PRESENTED. | Management | YES | FOR | WITH |
| OXFORD IMMUNOTEC GLOBAL PLC | OXFD | G6855A103 | 6/28/2016 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K STATUTORY AUDITORS' REMUNERATION FOR THE FISCAL YEAR ENDING DEC 31, 2016. | Management | YES | FOR | WITH |
| OXFORD IMMUNOTEC GLOBAL PLC | OXFD | G6855A103 | 6/28/2016 | RECEIVE THE U.K. STATUTORY ANNUAL ACCOUNTS AND REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | YES | FOR | WITH |
| OXFORD IMMUNOTEC GLOBAL PLC | OXFD | G6855A103 | 6/28/2016 | A NON-BINDING ADVISORY NATURE TO APPROVE OUR U.K. STATUTORY DIRECTORS' ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | YES | FOR | WITH |
| ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 6/30/2016 | ELECTION OF DIRECTOR: MONTIE BREWER | Management | YES | FOR | WITH |
| ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 6/30/2016 | ELECTION OF DIRECTOR: GARY ELLMER | Management | YES | FOR | WITH |
| ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 6/30/2016 | ELECTION OF DIRECTOR: MAURICE J. GALLAGHER JR | Management | YES | FOR | WITH |
| ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 6/30/2016 | ELECTION OF DIRECTOR: LINDA A. MARVIN | Management | YES | FOR | WITH |
| ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 6/30/2016 | ELECTION OF DIRECTOR: CHARLES POLLARD | Management | YES | FOR | WITH |
| ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 6/30/2016 | ELECTION OF DIRECTOR: JOHN REDMOND | Management | YES | FOR | WITH |
| ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 6/30/2016 | APPROVAL OF THE ALLEGIANT TRAVEL COMPANY 2016 LONG-TERM INCENTIVE PLAN | Management | YES | FOR | WITH |
| ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 6/30/2016 | RATIFICATION OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | YES | FOR | WITH |
| ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 6/30/2016 | SHAREHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL | Management | YES | Against | WITH |
| CYBERARK SOFTWARE LTD | CYBR | M2682V108 | 6/30/2016 | TO RE-ELECT MR. RAPHAEL (RAFFI) KESTEN FOR A THREE YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 AND UNTIL HIS RESPECTIVE SUCCESSOR IS DULY ELECTED AND QUALIFIED. | Management | YES | FOR | WITH |
| CYBERARK SOFTWARE LTD | CYBR | M2682V108 | 6/30/2016 | TO RE-ELECT MR. AMNON SHOSHANI FOR A THREE YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 AND UNTIL HIS RESPECTIVE SUCCESSOR IS DULY ELECTED AND QUALIFIED. | Management | YES | FOR | WITH |
| CYBERARK SOFTWARE LTD | CYBR | M2682V108 | 6/30/2016 | TO AUTHORIZE, IN ACCORDANCE WITH THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW, 5759-1999, THE COMPANY'S PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR, EHUD (UDI) MOKADY TO SERVE AS THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS AND THE COMPANY'S CHIEF EXECUTIVE OFFICER, FOR THE MAXIMUM PERIOD PERMITTED UNDER THE COMPANIES LAW. | Management | YES | FOR | WITH |
| CYBERARK SOFTWARE LTD | CYBR | M2682V108 | 6/30/2016 | THE UNDERSIGNED CONFIRMS THAT THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 2. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 2. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. | Management | YES | FOR | |
| CYBERARK SOFTWARE LTD | CYBR | M2682V108 | 6/30/2016 | TO APPROVE, IN ACCORDANCE WITH THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW, 5759-1999, AN ANNUAL GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES AND RESTRICTED SHARE UNITS, TO THE COMPANY'S PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR, EHUD (UDI) MOKADY. | Management | YES | FOR | WITH |
| CYBERARK SOFTWARE LTD | CYBR | M2682V108 | 6/30/2016 | THE UNDERSIGNED CONFIRMS THAT THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 3. IF YOU DO NOT VOTE | Management | YES | FOR | |
| CYBERARK SOFTWARE LTD | CYBR | M2682V108 | 6/30/2016 | ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 3. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. | Management | YES | FOR | WITH |
| CYBERARK SOFTWARE LTD | CYBR | M2682V108 | 6/30/2016 | TO APPROVE A RECURRING ANNUAL GRANT TO EACH OF OUR DIRECTORS (OTHER THAN DIRECTORS WHO SERVE AS EXECUTIVES OF THE COMPANY, SUCH AS THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER) OF OPTIONS TO PURCHASE ORDINARY SHARES AND RESTRICTED SHARE UNITS. | Management | YES | FOR | WITH |
| CYBERARK SOFTWARE LTD | CYBR | M2682V108 | 6/30/2016 | TO APPROVE THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND UNTIL OUR 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE OUR BOARD OF DIRECTORS TO FIX SUCH ACCOUNTING FIRM'S ANNUAL COMPENSATION. | Management | YES | FOR | WITH |
| Company | Ticker | CUSIP | Meeting Date | A brief identification of the matter voted on | Proposed by Issuer or Security Holder | Voted | Vote Cast | With or Against Management |
| Tile Shope Holdings | TTS | 88677Q109 | 7/14/2015 | DIRECTOR | Management | Yes | For | With |
| Tile Shope Holdings | TTS | 88677Q109 | 7/14/2015 | DIRECTOR | Management | Yes | For | With |
| Tile Shope Holdings | TTS | 88677Q109 | 7/14/2015 | DIRECTOR | Management | Yes | For | With |
| Tile Shope Holdings | TTS | 88677Q109 | 7/14/2015 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG | Management | Yes | For | With |
| Tile Shope Holdings | TTS | 88677Q109 | 7/14/2015 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, | Management | Yes | For | With |
| PRESTIGE BRANDS HOLDINGS, INC. | PBH | 74112D101 | 8/4/2016 | DIRECTOR | Management | Yes | For | With |
| PRESTIGE BRANDS HOLDINGS, INC. | PBH | 74112D101 | 8/4/2016 | DIRECTOR | Management | Yes | For | With |
| PRESTIGE BRANDS HOLDINGS, INC. | PBH | 74112D101 | 8/4/2016 | DIRECTOR | Management | Yes | For | With |
| PRESTIGE BRANDS HOLDINGS, INC. | PBH | 74112D101 | 8/4/2016 | DIRECTOR | Management | Yes | For | With |
| PRESTIGE BRANDS HOLDINGS, INC. | PBH | 74112D101 | 8/4/2016 | DIRECTOR | Management | Yes | For | With |
| PRESTIGE BRANDS HOLDINGS, INC. | PBH | 74112D101 | 8/4/2016 | DIRECTOR | Management | Yes | For | With |
| PRESTIGE BRANDS HOLDINGS, INC. | PBH | 74112D101 | 8/4/2016 | DIRECTOR | Management | Yes | For | With |
| PRESTIGE BRANDS HOLDINGS, INC. | PBH | 74112D101 | 8/4/2016 | DIRECTOR | Management | Yes | For | With |
| PRESTIGE BRANDS HOLDINGS, INC. | PBH | 74112D101 | 8/4/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | Yes | For | With |
| PRESTIGE BRANDS HOLDINGS, INC. | PBH | 74112D101 | 8/4/2016 | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| ARCTIC CAT INC. | ACAT | 039670104 | 8/6/2016 | ELECTION OF DIRECTOR: KIM A. BRINK | Management | Yes | For | With |
| ARCTIC CAT INC. | ACAT | 039670104 | 8/6/2016 | ELECTION OF DIRECTOR: JOSEPH F. PUISHYS | Management | Yes | For | With |
| ARCTIC CAT INC. | ACAT | 039670104 | 8/6/2015 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | Yes | For | With |
| HELEN OF TROY LIMITED | HELE | G4388N106 | 8/19/2015 | ELECTION OF DIRECTOR: GARY B. ABROMOVITZ | Management | Yes | For | With |
| HELEN OF TROY LIMITED | HELE | G4388N106 | 8/19/2015 | ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH | Management | Yes | For | With |
| HELEN OF TROY LIMITED | HELE | G4388N106 | 8/19/2015 | ELECTION OF DIRECTOR: ALEXANDER M. DAVERN | Management | Yes | For | With |
| HELEN OF TROY LIMITED | HELE | G4388N106 | 8/19/2015 | ELECTION OF DIRECTOR: TIMOTHY F. MEEKER | Management | Yes | For | With |
| HELEN OF TROY LIMITED | HELE | G4388N106 | 8/19/2015 | ELECTION OF DIRECTOR: JULIEN R. MININBERG | Management | Yes | For | With |
| HELEN OF TROY LIMITED | HELE | G4388N106 | 8/19/2015 | ELECTION OF DIRECTOR: BERYL B. RAFF | Management | Yes | For | With |
| HELEN OF TROY LIMITED | HELE | G4388N106 | 8/19/2015 | ELECTION OF DIRECTOR: WILLIAM F. SUSETKA | Management | Yes | For | With |
| HELEN OF TROY LIMITED | HELE | G4388N106 | 8/19/2015 | ELECTION OF DIRECTOR: DARREN G. WOODY | Management | Yes | For | With |
| HELEN OF TROY LIMITED | HELE | G4388N106 | 8/19/2015 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| HELEN OF TROY LIMITED | HELE | G4388N106 | 8/19/2015 | TO APPROVE THE HELEN OF TROY LIMITED AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. | Management | Yes | For | With |
| HELEN OF TROY LIMITED | HELE | G4388N106 | 8/19/2015 | TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 9/10/2015 | ELECTION OF DIRECTOR: MR. AMIR ELSTEIN | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 9/10/2015 | ELECTION OF DIRECTOR: MR. KALMAN KAUFMAN | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 9/10/2015 | ELECTION OF DIRECTOR: MS. DANA GROSS | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 9/10/2015 | ELECTION OF DIRECTOR: MR. RAMI GUZMAN | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 9/10/2015 | ELECTION OF DIRECTOR: MR. SAGI KABLA | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 9/10/2015 | TO APPOINT MR. AMIR ELSTEIN AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OR UNTIL HIS SUCCESSOR SHALL BE DULY APPOINTED. | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 9/10/2015 | TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR & CO. AS THE INDEPENDENT PUBLIC ACCOUNTANT OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 AND FOR THE PERIOD COMMENCING JANUARY 1, 2016 AND UNTIL THE NEXT ANNUAL SHAREHOLDERS' MEETING, AND TO FURTHER AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF SUCH AUDITORS. | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 9/17/2015 | MARILYN A. CENSULLO | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 9/17/2015 | RICHARD J. GAVEGNANO | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 9/17/2015 | EDWARD L. LYNCH | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 9/17/2015 | GREGORY F. NATALUCCI | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 9/17/2015 | THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 9/17/2015 | AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 9/17/2015 | AN ADVISORY (NON-BINDING) PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. | Management | Yes | 1 Year | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 9/17/2015 | THE APPROVAL OF THE MERIDIAN BANCORP, INC. 2015 EQUITY INCENTIVE PLAN. | Management | Yes | For | With |
| CARPENTER TECHNOLOGY CORPORATION | CRS | 144285103 | 10/13/2015 | CARL G. ANDERSON, JR. | Management | Yes | For | With |
| CARPENTER TECHNOLOGY CORPORATION | CRS | 144285103 | 10/13/2015 | PHILIP M. ANDERSON | Management | Yes | For | With |
| CARPENTER TECHNOLOGY CORPORATION | CRS | 144285103 | 10/13/2015 | JEFFREY WADSWORTH | Management | Yes | For | With |
| CARPENTER TECHNOLOGY CORPORATION | CRS | 144285103 | 10/13/2015 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | With |
| CARPENTER TECHNOLOGY CORPORATION | CRS | 144285103 | 10/13/2015 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | DIRECTOR | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | KARYN BARSA | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | KEVIN DAVIS | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | JOAN DEA | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | MICHAEL JACOBI | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | PAUL LAVOIE | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | LARRY LUCCHINO | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | MATTHEW MANNELLY | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | BERNARD MCDONELL | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | BOB NICHOLSON | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2016. | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX A TO THE PROXY STATEMENT) THE COMPANY'S NEW OMNIBUS EQUITY INCENTIVE PLAN. | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX B TO THE PROXY STATEMENT) AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS TO 25% OF THE ISSUED AND OUTSTANDING COMMON SHARES ENTITLED TO BE VOTED AND TO SET THE QUORUM REQUIREMENT FOR MEETINGS OF DIRECTORS AT A MAJORITY OF THE DIRECTORS THEN IN OFFICE, AS WELL AS MAKE CERTAIN OTHER RELATED AMENDMENTS. | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | TO APPROVE, WITH OR WITHOUT VARIATION, BY SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX C TO THE PROXY STATEMENT) AN AMENDMENT TO REMOVE REFERENCES TO PROPORTIONATE VOTING SHARES FROM THE COMPANY'S NOTICE OF ARTICLES AND AMENDED AND RESTATED ARTICLES AND MAKE CERTAIN OTHER RELATED AMENDMENTS. | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX D TO THE PROXY STATEMENT) AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES TO CLARIFY THAT A NOTICE, STATEMENT, REPORT OR OTHER RECORD REQUIRED OR PERMITTED BY THE BRITISH COLUMBIA BUSINESS CORPORATIONS ACT OR THE ARTICLES CAN ALSO BE DELIVERED IN A MANNER PERMITTED BY APPLICABLE SECURITIES LEGISLATION. | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX E TO THE PROXY STATEMENT) AN AMENDMENT TO THE ADVANCE NOTICE PROVISIONS IN THE COMPANY'S AMENDED AND RESTATED ARTICLES WITH RESPECT TO THE NOMINATION OF DIRECTORS. | Management | Yes | For | With |
| PERFORMANCE SPORTS GROUP LTD. | PSG | 71377G100 | 10/14/2015 | TO APPROVE, WITH OR WITHOUT VARIATION, BY ORDINARY RESOLUTION (THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX F TO THE PROXY STATEMENT) AN AMENDMENT TO THE INDEMNIFICATION PROVISIONS IN THE COMPANY'S AMENDED AND RESTATED ARTICLES. | Management | Yes | For | With |
| ANGIODYNAMICS, INC. | ANGO | 03475V101 | 10/27/2015 | DAVID BURGSTAHLER | Management | Yes | For | With |
| ANGIODYNAMICS, INC. | ANGO | 03475V101 | 10/27/2015 | WESLEY E. JOHNSON, JR. | Management | Yes | For | With |
| ANGIODYNAMICS, INC. | ANGO | 03475V101 | 10/27/2015 | STEVEN R. LAPORTE | Management | Yes | For | With |
| ANGIODYNAMICS, INC. | ANGO | 03475V101 | 10/27/2015 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2016. | Management | Yes | For | With |
| ANGIODYNAMICS, INC. | ANGO | 03475V101 | 10/27/2015 | SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| PHIBRO ANIMAL HEALTH CORPORATION | PAHC | 71742Q106 | 11/9/2015 | GERALD K. CARLSON | Management | Yes | For | With |
| PHIBRO ANIMAL HEALTH CORPORATION | PAHC | 71742Q106 | 11/9/2015 | MARY LOU MALANOSKI | Management | Yes | For | With |
| PHIBRO ANIMAL HEALTH CORPORATION | PAHC | 71742Q106 | 11/9/2015 | CAROL A. WRENN | Management | Yes | For | With |
| PHIBRO ANIMAL HEALTH CORPORATION | PAHC | 71742Q106 | 11/9/2015 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016 | Management | Yes | For | With |
| CELADON GROUP, INC. | CGI | 150838100 | 12/11/2015 | STEPHEN RUSSELL | Management | Yes | For | With |
| CELADON GROUP, INC. | CGI | 150838100 | 12/11/2015 | CATHERINE LANGHAM | Management | Yes | For | With |
| CELADON GROUP, INC. | CGI | 150838100 | 12/11/2015 | MICHAEL MILLER | Management | Yes | For | With |
| CELADON GROUP, INC. | CGI | 150838100 | 12/11/2015 | PAUL WILL | Management | Yes | For | With |
| CELADON GROUP, INC. | CGI | 150838100 | 12/11/2015 | ROBERT LONG | Management | Yes | For | With |
| CELADON GROUP, INC. | CGI | 150838100 | 12/11/2015 | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST INC | GPT | 38489R605 | 12/15/2015 | TO APPROVE THE MERGER OF GRAMERCY PROPERTY TRUST INC. (GRAMERCY) WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF CHAMBERS STREET PROPERTIES ("CHAMBERS") PURSUANT TO WHICH EACH OUTSTANDING SHARE OF GRAMERCY COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 3.1898 NEWLY ISSUED CHAMBERS COMMON SHARES ("MERGER") AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT. | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST INC | GPT | 38489R605 | 12/15/2015 | TO APPROVE ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR GRAMERCY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST INC | GPT | 38489R605 | 12/15/2015 | TO APPROVE THE ADJOURNMENT OF THE GRAMERCY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. | Management | Yes | For | With |
| THE BANCORP, INC. | TBBK | 05969A105 | 12/16/2015 | ELECTION OF DIRECTOR: DANIEL G. COHEN | Management | Yes | For | With |
| THE BANCORP, INC. | TBBK | 05969A105 | 12/16/2015 | ELECTION OF DIRECTOR: WALTER T. BEACH | Management | Yes | For | With |
| THE BANCORP, INC. | TBBK | 05969A105 | 12/16/2015 | ELECTION OF DIRECTOR: MICHAEL J. BRADLEY | Management | Yes | For | With |
| THE BANCORP, INC. | TBBK | 05969A105 | 12/16/2015 | ELECTION OF DIRECTOR: JOHN C. CHRYSTAL | Management | Yes | For | With |
| THE BANCORP, INC. | TBBK | 05969A105 | 12/16/2015 | ELECTION OF DIRECTOR: MATTHEW COHN | Management | Yes | For | With |
| THE BANCORP, INC. | TBBK | 05969A105 | 12/16/2015 | ELECTION OF DIRECTOR: HERSH KOZLOV | Management | Yes | For | With |
| THE BANCORP, INC. | TBBK | 05969A105 | 12/16/2015 | ELECTION OF DIRECTOR: WILLIAM H. LAMB | Management | Yes | For | With |
| THE BANCORP, INC. | TBBK | 05969A105 | 12/16/2015 | ELECTION OF DIRECTOR: FRANK M. MASTRANGELO | Management | Yes | For | With |
| THE BANCORP, INC. | TBBK | 05969A105 | 12/16/2015 | ELECTION OF DIRECTOR: JAMES J. MCENTEE III | Management | Yes | For | With |
| THE BANCORP, INC. | TBBK | 05969A105 | 12/16/2015 | ELECTION OF DIRECTOR: MEI-MEI TUAN | Management | Yes | For | With |
| THE BANCORP, INC. | TBBK | 05969A105 | 12/16/2015 | PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPANY'S 2014 COMPENSATION PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| THE BANCORP, INC. | TBBK | 05969A105 | 12/16/2015 | PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | Yes | For | With |
| ACTUANT CORPORATION | ATU | 00508X203 | 1/19/2016 | ROBERT C. ARZBAECHER | Management | Yes | For | With |
| ACTUANT CORPORATION | ATU | 00508X203 | 1/19/2016 | GURMINDER S. BEDI | Management | Yes | For | With |
| ACTUANT CORPORATION | ATU | 00508X203 | 1/19/2016 | E. JAMES FERLAND | Management | Yes | For | With |
| ACTUANT CORPORATION | ATU | 00508X203 | 1/19/2016 | THOMAS J. FISCHER | Management | Yes | For | With |
| ACTUANT CORPORATION | ATU | 00508X203 | 1/19/2016 | R. ALAN HUNTER | Management | Yes | For | With |
| ACTUANT CORPORATION | ATU | 00508X203 | 1/19/2016 | ROBERT A. PETERSON | Management | Yes | For | With |
| ACTUANT CORPORATION | ATU | 00508X203 | 1/19/2016 | HOLLY A. VAN DEURSEN | Management | Yes | For | With |
| ACTUANT CORPORATION | ATU | 00508X203 | 1/19/2016 | DENNIS K. WILLIAMS | Management | Yes | For | With |
| ACTUANT CORPORATION | ATU | 00508X203 | 1/19/2016 | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| ACTUANT CORPORATION | ATU | 00508X203 | 1/19/2016 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | Yes | For | With |
| CAPITOL FEDERAL FINANCIAL INC | CFFN | 14057J101 | 1/26/2016 | JOHN B. DICUS | Management | Yes | For | With |
| CAPITOL FEDERAL FINANCIAL INC | CFFN | 14057J101 | 1/26/2016 | JAMES G. MORRIS | Management | Yes | For | With |
| CAPITOL FEDERAL FINANCIAL INC | CFFN | 14057J101 | 1/26/2016 | JEFFREY R. THOMPSON | Management | Yes | For | With |
| CAPITOL FEDERAL FINANCIAL INC | CFFN | 14057J101 | 1/26/2016 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| CAPITOL FEDERAL FINANCIAL INC | CFFN | 14057J101 | 1/26/2016 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | ROBERT R. BUCK | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | PAUL M. ISABELLA | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | RICHARD W. FROST | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | ALAN GERSHENHORN | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | PETER M. GOTSCH | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | PHILIP W. KNISELY | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | NEIL S. NOVICH | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | STUART A. RANDLE | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | NATHAN K. SLEEPER | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | DOUGLAS L. YOUNG | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS. | Management | Yes | For | With |
| BEACON ROOFING SUPPLY, INC. | BECN | 73685109 | 2/9/2016 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2014 STOCK PLAN. | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 2/23/2016 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF YADKIN FINANCIAL CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 2/23/2016 | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL | Management | Yes | For | With |
| DIAMOND FOODS, INC. | DMND | 252603105 | 2/26/2016 | ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF OCTOBER 27, 2015, BY AND AMONG DIAMOND FOODS, INC. ("DIAMOND"), SNYDER'S-LANCE, INC., SHARK ACQUISITION SUB I, INC. AND SHARK ACQUISITION SUB II, LLC. | Management | Yes | For | With |
| DIAMOND FOODS, INC. | DMND | 252603105 | 2/26/2016 | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE PROPOSED MERGER. | Management | Yes | For | With |
| DIAMOND FOODS, INC. | DMND | 252603105 | 2/26/2016 | APPROVE THE ADJOURNMENT OF THE DIAMOND SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE ANY TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Yes | For | With |
| VERIFONE SYSTEMS, INC. | PAY | 92342Y109 | 3/24/2016 | ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH | Management | Yes | For | With |
| VERIFONE SYSTEMS, INC. | PAY | 92342Y109 | 3/24/2016 | ELECTION OF DIRECTOR: KAREN AUSTIN | Management | Yes | For | With |
| VERIFONE SYSTEMS, INC. | PAY | 92342Y109 | 3/24/2016 | ELECTION OF DIRECTOR: PAUL GALANT | Management | Yes | For | With |
| VERIFONE SYSTEMS, INC. | PAY | 92342Y109 | 3/24/2016 | ELECTION OF DIRECTOR: ALEX W. (PETE) HART | Management | Yes | For | With |
| VERIFONE SYSTEMS, INC. | PAY | 92342Y109 | 3/24/2016 | ELECTION OF DIRECTOR: ROBERT B. HENSKE | Management | Yes | For | With |
| VERIFONE SYSTEMS, INC. | PAY | 92342Y109 | 3/24/2016 | ELECTION OF DIRECTOR: WENDA HARRIS MILLARD | Management | Yes | For | With |
| VERIFONE SYSTEMS, INC. | PAY | 92342Y109 | 3/24/2016 | ELECTION OF DIRECTOR: EITAN RAFF | Management | Yes | For | With |
| VERIFONE SYSTEMS, INC. | PAY | 92342Y109 | 3/24/2016 | ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ | Management | Yes | For | With |
| VERIFONE SYSTEMS, INC. | PAY | 92342Y109 | 3/24/2016 | ELECTION OF DIRECTOR: JANE J. THOMPSON | Management | Yes | For | With |
| VERIFONE SYSTEMS, INC. | PAY | 92342Y109 | 3/24/2016 | APPROVAL OF THE AMENDED AND RESTATED VERIFONE BONUS PLAN. | Management | Yes | For | With |
| VERIFONE SYSTEMS, INC. | PAY | 92342Y109 | 3/24/2016 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| VERIFONE SYSTEMS, INC. | PAY | 92342Y109 | 3/24/2016 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | Yes | For | With |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119105 | 4/21/2016 | CLAYTON G. DEUTSCH | Management | Yes | For | With |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119105 | 4/21/2016 | DEBORAH F. KUENSTNER | Management | Yes | For | With |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119105 | 4/21/2016 | GLORIA C. LARSON | Management | Yes | For | With |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119105 | 4/21/2016 | JOHN MORTON III | Management | Yes | For | With |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119105 | 4/21/2016 | DANIEL P. NOLAN | Management | Yes | For | With |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119105 | 4/21/2016 | KIMBERLY S. STEVENSON | Management | Yes | For | With |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119105 | 4/21/2016 | STEPHEN M. WATERS | Management | Yes | For | With |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119105 | 4/21/2016 | DONNA C. WELLS | Management | Yes | For | With |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119105 | 4/21/2016 | LIZABETH H. ZLATKUS | Management | Yes | For | With |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119105 | 4/21/2016 | TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Yes | For | With |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119105 | 4/21/2016 | TO APPROVE THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. ANNUAL EXECUTIVE INCENTIVE PLAN. | Management | Yes | For | With |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | BPFH | 101119105 | 4/21/2016 | TO RATIFY THE SELECTION OF KPMG,LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | Yes | For | With |
| FEDERAL SIGNAL CORPORATION | FSS | 313855108 | 4/26/2016 | JAMES E. GOODWIN | Management | Yes | For | With |
| FEDERAL SIGNAL CORPORATION | FSS | 313855108 | 4/26/2016 | PAUL W. JONES | Management | Yes | For | With |
| FEDERAL SIGNAL CORPORATION | FSS | 313855108 | 4/26/2016 | BONNIE C. LIND | Management | Yes | For | With |
| FEDERAL SIGNAL CORPORATION | FSS | 313855108 | 4/26/2016 | DENNIS J. MARTIN | Management | Yes | For | With |
| FEDERAL SIGNAL CORPORATION | FSS | 313855108 | 4/26/2016 | RICHARD R. MUDGE | Management | Yes | For | With |
| FEDERAL SIGNAL CORPORATION | FSS | 313855108 | 4/26/2016 | WILLIAM F. OWENS | Management | Yes | For | With |
| FEDERAL SIGNAL CORPORATION | FSS | 313855108 | 4/26/2016 | BRENDA L. REICHELDERFER | Management | Yes | For | With |
| FEDERAL SIGNAL CORPORATION | FSS | 313855108 | 4/26/2016 | JENNIFER L. SHERMAN | Management | Yes | For | With |
| FEDERAL SIGNAL CORPORATION | FSS | 313855108 | 4/26/2016 | JOHN L. WORKMAN | Management | Yes | For | With |
| FEDERAL SIGNAL CORPORATION | FSS | 313855108 | 4/26/2016 | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Yes | For | With |
| FEDERAL SIGNAL CORPORATION | FSS | 313855108 | 4/26/2016 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR FISCAL YEAR 2016. | Management | Yes | For | With |
| MATSON, INC. | MATX | 57686G105 | 4/28/2016 | W. BLAKE BAIRD | Management | Yes | For | With |
| MATSON, INC. | MATX | 57686G105 | 4/28/2016 | MICHAEL J. CHUN | Management | Yes | For | With |
| MATSON, INC. | MATX | 57686G105 | 4/28/2016 | MATTHEW J. COX | Management | Yes | For | With |
| MATSON, INC. | MATX | 57686G105 | 4/28/2016 | WALTER A. DODS, JR. | Management | Yes | For | With |
| MATSON, INC. | MATX | 57686G105 | 4/28/2016 | THOMAS B. FARGO | Management | Yes | For | With |
| MATSON, INC. | MATX | 57686G105 | 4/28/2016 | CONSTANCE H. LAU | Management | Yes | For | With |
| MATSON, INC. | MATX | 57686G105 | 4/28/2016 | JEFFREY N. WATANABE | Management | Yes | For | With |
| MATSON, INC. | MATX | 57686G105 | 4/28/2016 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| MATSON, INC. | MATX | 57686G105 | 4/28/2016 | TO APPROVE THE MATSON, INC. 2016 INCENTIVE COMPENSATION PLAN. | Management | Yes | For | With |
| MATSON, INC. | MATX | 57686G105 | 4/28/2016 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| JAMES RIVER GROUP HOLDINGS, LTD. | JRVR | G5005R107 | 5/3/2016 | TO ELECT CLASS II DIRECTOR TO OUR BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019: JERRY R. MASTERS | Management | Yes | For | With |
| JAMES RIVER GROUP HOLDINGS, LTD. | JRVR | G5005R107 | 5/3/2016 | TO ELECT CLASS II DIRECTOR TO OUR BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019: JANET COWELL | Management | Yes | For | With |
| JAMES RIVER GROUP HOLDINGS, LTD. | JRVR | G5005R107 | 5/3/2016 | TO ELECT CLASS II DIRECTOR TO OUR BOARD TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019: OLLIE L. SHERMAN, JR. | Management | Yes | For | With |
| JAMES RIVER GROUP HOLDINGS, LTD. | JRVR | G5005R107 | 5/3/2016 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017, AND TO AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION. | Management | Yes | For | With |
| ORMAT TECHNOLOGIES, INC. | ORA | 686688102 | 5/4/2016 | ELECTION OF DIRECTOR: GILLON BECK | Management | Yes | For | With |
| ORMAT TECHNOLOGIES, INC. | ORA | 686688102 | 5/4/2016 | ELECTION OF DIRECTOR: DAN FALK | Management | Yes | For | With |
| ORMAT TECHNOLOGIES, INC. | ORA | 686688102 | 5/4/2016 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| KNOLL, INC. | KNL | 498904200 | 5/4/2016 | JOHN F. MAYPOLE | Management | Yes | For | With |
| KNOLL, INC. | KNL | 498904200 | 5/4/2016 | JEFFREY A. HARRIS | Management | Yes | For | With |
| KNOLL, INC. | KNL | 498904200 | 5/4/2016 | KATHLEEN G. BRADLEY | Management | Yes | For | With |
| KNOLL, INC. | KNL | 498904200 | 5/4/2016 | TO RATIFY SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| KNOLL, INC. | KNL | 498904200 | 5/4/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| SNYDER'S-LANCE, INC. | LNCE | 833551104 | 5/4/2016 | JOHN E. DENTON | Management | Yes | For | With |
| SNYDER'S-LANCE, INC. | LNCE | 833551104 | 5/4/2016 | BRIAN J. DRISCOLL | Management | Yes | For | With |
| SNYDER'S-LANCE, INC. | LNCE | 833551104 | 5/4/2016 | LAWRENCE V. JACKSON | Management | Yes | For | With |
| SNYDER'S-LANCE, INC. | LNCE | 833551104 | 5/4/2016 | DAVID C. MORAN | Management | Yes | For | With |
| SNYDER'S-LANCE, INC. | LNCE | 833551104 | 5/4/2016 | DAN C. SWANDER | Management | Yes | For | With |
| SNYDER'S-LANCE, INC. | LNCE | 833551104 | 5/4/2016 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| SNYDER'S-LANCE, INC. | LNCE | 833551104 | 5/4/2016 | APPROVE 2016 KEY EMPLOYEE INCENTIVE PLAN. | Management | Yes | For | With |
| SNYDER'S-LANCE, INC. | LNCE | 833551104 | 5/4/2016 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | Yes | For | With |
| CHESAPEAKE UTILITIES CORPORATION | CPK | 165303108 | 5/4/2016 | EUGENE H. BAYARD | Management | Yes | For | With |
| CHESAPEAKE UTILITIES CORPORATION | CPK | 165303108 | 5/4/2016 | PAUL L. MADDOCK, JR. | Management | Yes | For | With |
| CHESAPEAKE UTILITIES CORPORATION | CPK | 165303108 | 5/4/2016 | MICHAEL P. MCMASTERS | Management | Yes | For | With |
| CHESAPEAKE UTILITIES CORPORATION | CPK | 165303108 | 5/4/2016 | CAST A NON-BINDING ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP. | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | BARRY D. ZYSKIND* | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | SIMCHA G. LYONS* | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | RAYMOND M. NEFF* | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | YEHUDA L. NEUBERGER* | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | STEVEN H. NIGRO* | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | PATRICK J. HAVERON# | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | DAVID A. LAMNECK# | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | LAWRENCE F. METZ# | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | ARTURO M. RASCHBAUM# | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | KAREN L. SCHMITT# | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | PATRICK J. HAVERON$ | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | LAWRENCE F. METZ$ | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | ARTURO M. RASCHBAUM$ | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | MAXWELL REID$ | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | KAREN L. SCHMITT$ | Management | Yes | For | With |
| MAIDEN HOLDINGS, LTD. | MHLD | G5753U112 | 5/4/2016 | APPOINTMENT OF BDO USA, LLP AS MAIDEN HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR, BDO USA, LLP AS MAIDEN REINSURANCE LTD.'S INDEPENDENT U.S. GAAP FINANCIAL STATEMENT AUDITOR, AND ARTHUR MORRIS & COMPANY LIMITED AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | Yes | For | With |
| FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 5/5/2016 | LARRY ENTERLINE | Management | Yes | For | With |
| FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 5/5/2016 | ROBERT FOX, JR. | Management | Yes | For | With |
| FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 5/5/2016 | ELIAS SABO | Management | Yes | For | With |
| FOX FACTORY HOLDING CORP. | FOXF | 35138V102 | 5/5/2016 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. | Management | Yes | For | With |
| ADVANCED ENERGY INDUSTRIES, INC. | AEIS | 7973100 | 5/5/2016 | FREDERICK A. BALL | Management | Yes | For | With |
| ADVANCED ENERGY INDUSTRIES, INC. | AEIS | 7973100 | 5/5/2016 | GRANT H. BEARD | Management | Yes | For | With |
| ADVANCED ENERGY INDUSTRIES, INC. | AEIS | 7973100 | 5/5/2016 | RONALD C. FOSTER | Management | Yes | For | With |
| ADVANCED ENERGY INDUSTRIES, INC. | AEIS | 7973100 | 5/5/2016 | EDWARD C. GRADY | Management | Yes | For | With |
| ADVANCED ENERGY INDUSTRIES, INC. | AEIS | 7973100 | 5/5/2016 | THOMAS M. ROHRS | Management | Yes | For | With |
| ADVANCED ENERGY INDUSTRIES, INC. | AEIS | 7973100 | 5/5/2016 | YUVAL WASSERMAN | Management | Yes | For | With |
| ADVANCED ENERGY INDUSTRIES, INC. | AEIS | 7973100 | 5/5/2016 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Yes | For | With |
| ADVANCED ENERGY INDUSTRIES, INC. | AEIS | 7973100 | 5/5/2016 | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | PETER F. BENOIST | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | JAMES J. MURPHY, JR. | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | JOHN Q. ARNOLD | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | MICHAEL A. DECOLA | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | WILLIAM H. DOWNEY | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | JOHN S. EULICH | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | ROBERT E. GUEST, JR. | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | JAMES M. HAVEL | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | JUDITH S. HEETER | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | MICHAEL R. HOLMES | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | SANDRA A. VAN TREASE | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | With |
| ENTERPRISE FINANCIAL SERVICES CORP | EFSC | 293712105 | 5/5/2016 | AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | RE-ELECTION OF DIRECTOR: ELCHANAN JAGLOM | Management | Yes | For | With |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | RE-ELECTION OF DIRECTOR: S. SCOTT CRUMP | Management | Yes | For | With |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | RE-ELECTION OF DIRECTOR: DAVID REIS | Management | Yes | For | With |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | RE-ELECTION OF DIRECTOR: EDWARD J. FIERKO | Management | Yes | For | With |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | RE-ELECTION OF DIRECTOR: ILAN LEVIN | Management | Yes | For | With |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | RE-ELECTION OF DIRECTOR: JOHN J. MCELENEY | Management | Yes | For | With |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | RE-ELECTION OF DIRECTOR: ZIVA PATIR | Management | Yes | For | With |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | (RE-)ELECTION OF EACH OF THE FOLLOWING PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM PURSUANT TO THE ISRAELI COMPANIES LAW, 5759-1999 (THE "COMPANIES LAW"): VICTOR LEVENTHAL | Management | Yes | For | With |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | (RE-)ELECTION OF EACH OF THE FOLLOWING PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM PURSUANT TO THE ISRAELI COMPANIES LAW, 5759-1999 (THE "COMPANIES LAW"): HAIM SHANI | Management | Yes | For | With |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE ELECTION OF VICTOR LEVENTHAL: CONFIRMED FOR VICTOR LEVENTHAL (PROPOSAL 2A). CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 2CA MARK FOR= YES IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2A WILL NOT BE VALID | Management | Yes | For | |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE ELECTION OF HAIM SHANI: CONFIRMED FOR HAIM SHANI (PROPOSAL 2B). CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 2CB MARK FOR= YES IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2B WILL NOT BE VALID | Management | Yes | For | |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | APPROVAL OF ANNUAL COMPENSATION PACKAGES FOR INDEPENDENT (INCLUDING, IF APPLICABLE, EXTERNAL) DIRECTORS. | Management | Yes | For | With |
| STRATASYS LTD | SSYS | M85548101 | 5/5/2016 | REAPPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION. | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | THOMAS O. BARNES | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | ELIJAH K. BARNES | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | GARY G. BENANAV | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | PATRICK J. DEMPSEY | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | THOMAS J. HOOK | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | FRANCIS J. KRAMER | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | MYLLE H. MANGUM | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | HASSELL H. MCCLELLAN | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | WILLIAM J. MORGAN | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | JOANNA L. SOHOVICH | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | APPROVE THE COMPANY'S PERFORMANCE BASED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | AMEND THE COMPANY'S BYLAWS TO REPLACE PLURALITY VOTING WITH MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | Yes | For | With |
| BARNES GROUP INC. | B | 067806109 | 5/6/2016 | SHAREHOLDER PROPOSAL AS DESCRIBED IN THIS PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Yes | Against | With |
| NATIONAL GENERAL HOLDINGS CORP. | NGHC | 636220303 | 5/9/2016 | EPHRAIM BRECHER | Management | Yes | For | With |
| NATIONAL GENERAL HOLDINGS CORP. | NGHC | 636220303 | 5/9/2016 | DONALD T. DECARLO | Management | Yes | For | With |
| NATIONAL GENERAL HOLDINGS CORP. | NGHC | 636220303 | 5/9/2016 | PATRICK FALLON | Management | Yes | For | With |
| NATIONAL GENERAL HOLDINGS CORP. | NGHC | 636220303 | 5/9/2016 | MICHAEL KARFUNKEL | Management | Yes | For | With |
| NATIONAL GENERAL HOLDINGS CORP. | NGHC | 636220303 | 5/9/2016 | BARRY KARFUNKEL | Management | Yes | For | With |
| NATIONAL GENERAL HOLDINGS CORP. | NGHC | 636220303 | 5/9/2016 | BARBARA PARIS | Management | Yes | For | With |
| NATIONAL GENERAL HOLDINGS CORP. | NGHC | 636220303 | 5/9/2016 | BARRY D. ZYSKIND | Management | Yes | For | With |
| NATIONAL GENERAL HOLDINGS CORP. | NGHC | 636220303 | 5/9/2016 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| NATIONAL GENERAL HOLDINGS CORP. | NGHC | 636220303 | 5/9/2016 | APPROVAL OF THE NGHC 2013 EQUITY INCENTIVE PLAN. | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | BRUCE A. CAMPBELL | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | C. ROBERT CAMPBELL | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | C. JOHN LANGLEY | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | TRACY A. LEINBACH | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | LARRY D. LEINWEBER | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | G. MICHAEL LYNCH | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | RONALD W. ALLEN | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | DOUGLAS M. MADDEN | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | R. CRAIG CARLOCK | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | TO APPROVE THE COMPANY'S 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | Yes | For | With |
| FORWARD AIR CORPORATION | FWRD | 349853101 | 5/10/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| POWER INTEGRATIONS, INC. | POWI | 739276103 | 5/13/2016 | BALU BALAKRISHNAN | Management | Yes | For | With |
| POWER INTEGRATIONS, INC. | POWI | 739276103 | 5/13/2016 | ALAN D. BICKELL | Management | Yes | For | With |
| POWER INTEGRATIONS, INC. | POWI | 739276103 | 5/13/2016 | NICHOLAS E. BRATHWAITE | Management | Yes | For | With |
| POWER INTEGRATIONS, INC. | POWI | 739276103 | 5/13/2016 | WILLIAM GEORGE | Management | Yes | For | With |
| POWER INTEGRATIONS, INC. | POWI | 739276103 | 5/13/2016 | BALAKRISHNAN S. IYER | Management | Yes | For | With |
| POWER INTEGRATIONS, INC. | POWI | 739276103 | 5/13/2016 | E. FLOYD KVAMME | Management | Yes | For | With |
| POWER INTEGRATIONS, INC. | POWI | 739276103 | 5/13/2016 | STEVEN J. SHARP | Management | Yes | For | With |
| POWER INTEGRATIONS, INC. | POWI | 739276103 | 5/13/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| POWER INTEGRATIONS, INC. | POWI | 739276103 | 5/13/2016 | TO APPROVE THE POWER INTEGRATIONS, INC. 2016 INCENTIVE AWARD PLAN. | Management | Yes | For | With |
| POWER INTEGRATIONS, INC. | POWI | 739276103 | 5/13/2016 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE POWER INTEGRATIONS, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN, PRIMARILY TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 500,000 SHARES. | Management | Yes | For | With |
| POWER INTEGRATIONS, INC. | POWI | 739276103 | 5/13/2016 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| FARO TECHNOLOGIES, INC. | FARO | 311642102 | 5/13/2016 | JOHN CALDWELL | Management | Yes | For | With |
| FARO TECHNOLOGIES, INC. | FARO | 311642102 | 5/13/2016 | JOHN DONOFRIO | Management | Yes | For | With |
| FARO TECHNOLOGIES, INC. | FARO | 311642102 | 5/13/2016 | THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | Yes | For | With |
| FARO TECHNOLOGIES, INC. | FARO | 311642102 | 5/13/2016 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Yes | For | With |
| WATERSTONE FINANCIAL, INC. | WSBF | 94188P101 | 5/17/2016 | ELLEN BARTEL | Management | Yes | For | With |
| WATERSTONE FINANCIAL, INC. | WSBF | 94188P101 | 5/17/2016 | THOMAS DALUM | Management | Yes | For | With |
| WATERSTONE FINANCIAL, INC. | WSBF | 94188P101 | 5/17/2016 | KRISTINE RAPPE | Management | Yes | For | With |
| WATERSTONE FINANCIAL, INC. | WSBF | 94188P101 | 5/17/2016 | APPROVING AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | Yes | For | With |
| WATERSTONE FINANCIAL, INC. | WSBF | 94188P101 | 5/17/2016 | RATIFYING THE SELECTION OF RSM US LLP AS WATERSTONE FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | With |
| GENESEE & WYOMING INC. | GWR | 371559105 | 5/17/2016 | RICHARD H. BOTT* | Management | Yes | For | With |
| GENESEE & WYOMING INC. | GWR | 371559105 | 5/17/2016 | OIVIND LORENTZEN III* | Management | Yes | For | With |
| GENESEE & WYOMING INC. | GWR | 371559105 | 5/17/2016 | MARK A. SCUDDER* | Management | Yes | For | With |
| GENESEE & WYOMING INC. | GWR | 371559105 | 5/17/2016 | ALBERT J. NEUPAVER# | Management | Yes | For | With |
| GENESEE & WYOMING INC. | GWR | 371559105 | 5/17/2016 | JOSEPH H. PYNE# | Management | Yes | For | With |
| GENESEE & WYOMING INC. | GWR | 371559105 | 5/17/2016 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| HAWAIIAN HOLDINGS, INC. | HA | 419879101 | 5/18/2016 | MARK B. DUNKERLEY | Management | Yes | For | With |
| HAWAIIAN HOLDINGS, INC. | HA | 419879101 | 5/18/2016 | EARL E. FRY | Management | Yes | For | With |
| HAWAIIAN HOLDINGS, INC. | HA | 419879101 | 5/18/2016 | LAWRENCE S. HERSHFIELD | Management | Yes | For | With |
| HAWAIIAN HOLDINGS, INC. | HA | 419879101 | 5/18/2016 | RANDALL L. JENSON | Management | Yes | For | With |
| HAWAIIAN HOLDINGS, INC. | HA | 419879101 | 5/18/2016 | CRYSTAL K. ROSE | Management | Yes | For | With |
| HAWAIIAN HOLDINGS, INC. | HA | 419879101 | 5/18/2016 | RICHARD N. ZWERN | Management | Yes | For | With |
| HAWAIIAN HOLDINGS, INC. | HA | 419879101 | 5/18/2016 | TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| HAWAIIAN HOLDINGS, INC. | HA | 419879101 | 5/18/2016 | TO APPROVE THE 2016 MANAGEMENT INCENTIVE PLAN. | Management | Yes | For | With |
| HAWAIIAN HOLDINGS, INC. | HA | 419879101 | 5/18/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| MAGELLAN HEALTH, INC. | MGLN | 559079207 | 5/18/2016 | MICHAEL S. DIAMENT* | Management | Yes | For | With |
| MAGELLAN HEALTH, INC. | MGLN | 559079207 | 5/18/2016 | BARRY M. SMITH* | Management | Yes | For | With |
| MAGELLAN HEALTH, INC. | MGLN | 559079207 | 5/18/2016 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| MAGELLAN HEALTH, INC. | MGLN | 559079207 | 5/18/2016 | TO APPROVE THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. | Management | Yes | Against | Against |
| MAGELLAN HEALTH, INC. | MGLN | 559079207 | 5/18/2016 | TO AUTHORIZE AN AGGREGATE OF 4,000,000 SHARES OF COMMON STOCK FOR AWARDS UNDER THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. | Management | Yes | Against | Against |
| MAGELLAN HEALTH, INC. | MGLN | 559079207 | 5/18/2016 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 5/18/2016 | ANNA R. DIMARIA | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 5/18/2016 | RICHARD F. FERNANDEZ | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 5/18/2016 | DOMENIC A. GAMBARDELLA | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 5/18/2016 | THOMAS J. GUNNING | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 5/18/2016 | THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| MERIDIAN BANCORP INC. | EBSB | 58958U103 | 5/18/2016 | AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | Yes | For | With |
| BNC BANCORP | BNCN | 05566T101 | 5/19/2016 | LENIN J. PETERS# | Management | Yes | For | With |
| BNC BANCORP | BNCN | 05566T101 | 5/19/2016 | JOHN S. RAMSEY, JR.# | Management | Yes | For | With |
| BNC BANCORP | BNCN | 05566T101 | 5/19/2016 | THOMAS R. SMITH# | Management | Yes | For | With |
| BNC BANCORP | BNCN | 05566T101 | 5/19/2016 | D. VANN WILLIFORD# | Management | Yes | For | With |
| BNC BANCORP | BNCN | 05566T101 | 5/19/2016 | THOMAS R. SLOAN@ | Management | Yes | For | With |
| BNC BANCORP | BNCN | 05566T101 | 5/19/2016 | ABNEY S. BOXLEY, III@ | Management | Yes | For | With |
| BNC BANCORP | BNCN | 05566T101 | 5/19/2016 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| BNC BANCORP | BNCN | 05566T101 | 5/19/2016 | RATIFICATION OF CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| COMMUNICATIONS SALES & LEASING, INC. | CSAL | 20341J104 | 5/19/2016 | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | Yes | For | With |
| COMMUNICATIONS SALES & LEASING, INC. | CSAL | 20341J104 | 5/19/2016 | ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") FRANTZ | Management | Yes | For | With |
| COMMUNICATIONS SALES & LEASING, INC. | CSAL | 20341J104 | 5/19/2016 | ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN | Management | Yes | For | With |
| COMMUNICATIONS SALES & LEASING, INC. | CSAL | 20341J104 | 5/19/2016 | ELECTION OF DIRECTOR: DAVID L. SOLOMON | Management | Yes | For | With |
| COMMUNICATIONS SALES & LEASING, INC. | CSAL | 20341J104 | 5/19/2016 | TO APPROVE, BY AN ADVISORY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY' NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| COMMUNICATIONS SALES & LEASING, INC. | CSAL | 20341J104 | 5/19/2016 | TO SELECT, BY AN ADVISORY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Yes | 1 YEAR | With |
| COMMUNICATIONS SALES & LEASING, INC. | CSAL | 20341J104 | 5/19/2016 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| COOPER-STANDARD HOLDINGS INC. | CPS | 21676P103 | 5/19/2016 | GLENN R. AUGUST | Management | Yes | For | With |
| COOPER-STANDARD HOLDINGS INC. | CPS | 21676P103 | 5/19/2016 | JEFFREY S. EDWARDS | Management | Yes | For | With |
| COOPER-STANDARD HOLDINGS INC. | CPS | 21676P103 | 5/19/2016 | SEAN O. MAHONEY | Management | Yes | For | With |
| COOPER-STANDARD HOLDINGS INC. | CPS | 21676P103 | 5/19/2016 | DAVID J. MASTROCOLA | Management | Yes | For | With |
| COOPER-STANDARD HOLDINGS INC. | CPS | 21676P103 | 5/19/2016 | JUSTIN E. MIRRO | Management | Yes | For | With |
| COOPER-STANDARD HOLDINGS INC. | CPS | 21676P103 | 5/19/2016 | ROBERT J. REMENAR | Management | Yes | For | With |
| COOPER-STANDARD HOLDINGS INC. | CPS | 21676P103 | 5/19/2016 | SONYA F. SEPAHBAN | Management | Yes | For | With |
| COOPER-STANDARD HOLDINGS INC. | CPS | 21676P103 | 5/19/2016 | THOMAS W. SIDLIK | Management | Yes | For | With |
| COOPER-STANDARD HOLDINGS INC. | CPS | 21676P103 | 5/19/2016 | STEPHEN A. VAN OSS | Management | Yes | For | With |
| COOPER-STANDARD HOLDINGS INC. | CPS | 21676P103 | 5/19/2016 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Yes | For | With |
| EASTMAN KODAK COMPANY | KODK | 277461406 | 5/24/2016 | ELECTION OF DIRECTOR: MARK S. BURGESS | Management | Yes | For | With |
| EASTMAN KODAK COMPANY | KODK | 277461406 | 5/24/2016 | ELECTION OF DIRECTOR: JEFFREY J. CLARKE | Management | Yes | For | With |
| EASTMAN KODAK COMPANY | KODK | 277461406 | 5/24/2016 | ELECTION OF DIRECTOR: JAMES V. CONTINENZA | Management | Yes | For | With |
| EASTMAN KODAK COMPANY | KODK | 277461406 | 5/24/2016 | ELECTION OF DIRECTOR: MATTHEW A. DOHENY | Management | Yes | For | With |
| EASTMAN KODAK COMPANY | KODK | 277461406 | 5/24/2016 | ELECTION OF DIRECTOR: JOHN A. JANITZ | Management | Yes | For | With |
| EASTMAN KODAK COMPANY | KODK | 277461406 | 5/24/2016 | ELECTION OF DIRECTOR: GEORGE KARFUNKEL | Management | Yes | For | With |
| EASTMAN KODAK COMPANY | KODK | 277461406 | 5/24/2016 | ELECTION OF DIRECTOR: JASON NEW | Management | Yes | For | With |
| EASTMAN KODAK COMPANY | KODK | 277461406 | 5/24/2016 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | Yes | For | With |
| EASTMAN KODAK COMPANY | KODK | 277461406 | 5/24/2016 | ELECTION OF DIRECTOR: DEREK SMITH | Management | Yes | For | With |
| EASTMAN KODAK COMPANY | KODK | 277461406 | 5/24/2016 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| EASTMAN KODAK COMPANY | KODK | 277461406 | 5/24/2016 | RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | With |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | MDRX | 01988P108 | 5/24/2016 | ELECTION OF DIRECTOR: PAUL M. BLACK | Management | Yes | For | With |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | MDRX | 01988P108 | 5/24/2016 | ELECTION OF DIRECTOR: GREG GARRISON | Management | Yes | For | With |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | MDRX | 01988P108 | 5/24/2016 | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Management | Yes | For | With |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | MDRX | 01988P108 | 5/24/2016 | ELECTION OF DIRECTOR: MICHAEL A. KLAYKO | Management | Yes | For | With |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | MDRX | 01988P108 | 5/24/2016 | ELECTION OF DIRECTOR: YANCEY L. SPRUILL | Management | Yes | For | With |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | MDRX | 01988P108 | 5/24/2016 | ELECTION OF DIRECTOR: DAVE B. STEVENS | Management | Yes | For | With |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | MDRX | 01988P108 | 5/24/2016 | ELECTION OF DIRECTOR: DAVID D. STEVENS | Management | Yes | For | With |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | MDRX | 01988P108 | 5/24/2016 | ELECTION OF DIRECTOR: RALPH H. THURMAN | Management | Yes | For | With |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | MDRX | 01988P108 | 5/24/2016 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | MDRX | 01988P108 | 5/24/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: J. ADAM ABRAM | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: MICHAEL S. ALBERT | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: DAVID S. BRODY | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: SCOTT M. CUSTER | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: HARRY M. DAVIS | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: BARRY Z. DODSON | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: THOMAS J. HALL | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: THIERRY HO | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: STEVEN J. LERNER | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: MICHAEL S. PATTERSON | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: MARY E. RITTLING | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: HARRY C. SPELL | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: JOSEPH H. TOWELL | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: RICHARD A. URQUHART, III | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | ELECTION OF DIRECTOR: NICOLAS D. ZERBIB | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | TO ADOPT A NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| YADKIN FINANCIAL CORPORATION | YDKN | 984305102 | 5/24/2016 | TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| PROASSURANCE CORPORATION | PRA | 74267C106 | 5/25/2016 | BRUCE D. ANGIOLILLO | Management | Yes | For | With |
| PROASSURANCE CORPORATION | PRA | 74267C106 | 5/25/2016 | JOHN J. MCMAHON, JR. | Management | Yes | For | With |
| PROASSURANCE CORPORATION | PRA | 74267C106 | 5/25/2016 | W. STANCIL STARNES | Management | Yes | For | With |
| PROASSURANCE CORPORATION | PRA | 74267C106 | 5/25/2016 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | Yes | For | With |
| PROASSURANCE CORPORATION | PRA | 74267C106 | 5/25/2016 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | ELECTION OF DIRECTOR: DAVID P. BOLGER | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | ELECTION OF DIRECTOR: C. BRYAN DANIELS | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | ELECTION OF DIRECTOR: MITCHELL FEIGER | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | ELECTION OF DIRECTOR: CHARLES J. GRIES | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | ELECTION OF DIRECTOR: JAMES N. HALLENE | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | ELECTION OF DIRECTOR: THOMAS H. HARVEY | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | ELECTION OF DIRECTOR: KAREN J. MAY | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | ELECTION OF DIRECTOR: RONALD D. SANTO | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | ELECTION OF DIRECTOR: JENNIFER W. STEANS | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | ELECTION OF DIRECTOR: RENEE TOGHER | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| MB FINANCIAL, INC. | MBFI | 55264U108 | 5/25/2016 | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| CALERES, INC. | CAL | 129500104 | 5/25/2016 | WARD M. KLEIN | Management | Yes | For | With |
| CALERES, INC. | CAL | 129500104 | 5/25/2016 | STEVEN W. KORN | Management | Yes | For | With |
| CALERES, INC. | CAL | 129500104 | 5/25/2016 | W. PATRICK MCGINNIS | Management | Yes | For | With |
| CALERES, INC. | CAL | 129500104 | 5/25/2016 | DIANE M. SULLIVAN | Management | Yes | For | With |
| CALERES, INC. | CAL | 129500104 | 5/25/2016 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR PERFORMANCE- BASED INCENTIVE COMPENSATION UNDER THE COMPANY'S INCENTIVE AND STOCK COMPENSATION PLAN OF 2011. | Management | Yes | For | With |
| CALERES, INC. | CAL | 129500104 | 5/25/2016 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | Yes | For | With |
| CALERES, INC. | CAL | 129500104 | 5/25/2016 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Yes | For | With |
| HEALTHWAYS, INC. | HWAY | 422245100 | 5/26/2016 | ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D. | Management | Yes | For | With |
| HEALTHWAYS, INC. | HWAY | 422245100 | 5/26/2016 | ELECTION OF DIRECTOR: ARCHELLE GEORGIOU, M.D. | Management | Yes | For | With |
| HEALTHWAYS, INC. | HWAY | 422245100 | 5/26/2016 | ELECTION OF DIRECTOR: ROBERT J. GRECZYN, JR. | Management | Yes | For | With |
| HEALTHWAYS, INC. | HWAY | 422245100 | 5/26/2016 | ELECTION OF DIRECTOR: PETER A. HUDSON, M.D. | Management | Yes | For | With |
| HEALTHWAYS, INC. | HWAY | 422245100 | 5/26/2016 | ELECTION OF DIRECTOR: BRADLEY S. KARRO | Management | Yes | For | With |
| HEALTHWAYS, INC. | HWAY | 422245100 | 5/26/2016 | ELECTION OF DIRECTOR: PAUL H. KECKLEY, PH.D. | Management | Yes | For | With |
| HEALTHWAYS, INC. | HWAY | 422245100 | 5/26/2016 | ELECTION OF DIRECTOR: CONAN J. LAUGHLIN | Management | Yes | For | With |
| HEALTHWAYS, INC. | HWAY | 422245100 | 5/26/2016 | ELECTION OF DIRECTOR: LEE A. SHAPIRO | Management | Yes | For | With |
| HEALTHWAYS, INC. | HWAY | 422245100 | 5/26/2016 | ELECTION OF DIRECTOR: DONATO J. TRAMUTO | Management | Yes | For | With |
| HEALTHWAYS, INC. | HWAY | 422245100 | 5/26/2016 | ELECTION OF DIRECTOR: KEVIN G. WILLS | Management | Yes | For | With |
| HEALTHWAYS, INC. | HWAY | 422245100 | 5/26/2016 | TO CONSIDER AND ACT UPON A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | Yes | For | With |
| HEALTHWAYS, INC. | HWAY | 422245100 | 5/26/2016 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| FTI CONSULTING, INC. | FTI | 302941109 | 6/1/2016 | ELECTION OF DIRECTOR: BRENDA J. BACON | Management | Yes | For | With |
| FTI CONSULTING, INC. | FTI | 302941109 | 6/1/2016 | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | Yes | For | With |
| FTI CONSULTING, INC. | FTI | 302941109 | 6/1/2016 | ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA | Management | Yes | For | With |
| FTI CONSULTING, INC. | FTI | 302941109 | 6/1/2016 | ELECTION OF DIRECTOR: VERNON ELLIS | Management | Yes | For | With |
| FTI CONSULTING, INC. | FTI | 302941109 | 6/1/2016 | ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS | Management | Yes | For | With |
| FTI CONSULTING, INC. | FTI | 302941109 | 6/1/2016 | ELECTION OF DIRECTOR: STEVEN H. GUNBY | Management | Yes | For | With |
| FTI CONSULTING, INC. | FTI | 302941109 | 6/1/2016 | ELECTION OF DIRECTOR: GERARD E. HOLTHAUS | Management | Yes | For | With |
| FTI CONSULTING, INC. | FTI | 302941109 | 6/1/2016 | ELECTION OF DIRECTOR: LAUREEN E. SEEGER | Management | Yes | For | With |
| FTI CONSULTING, INC. | FTI | 302941109 | 6/1/2016 | APPROVE THE PERFORMANCE MEASURES AND MONETARY LIMIT UNDER THE FTI CONSULTING, INC. INCENTIVE COMPENSATION PLAN TO PRESERVE ELIGIBILITY FOR THE TAX DEDUCTIBILITY OF AWARDS THEREUNDER FOR PURPOSES OF SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. | Management | Yes | For | With |
| FTI CONSULTING, INC. | FTI | 302941109 | 6/1/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| FTI CONSULTING, INC. | FTI | 302941109 | 6/1/2016 | APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Yes | For | With |
| STATE NATIONAL COMPANIES, INC. | SNC | 85711T305 | 6/3/2016 | GENE BECKER | Management | Yes | For | With |
| STATE NATIONAL COMPANIES, INC. | SNC | 85711T305 | 6/3/2016 | MARSHA CAMERON | Management | Yes | For | With |
| STATE NATIONAL COMPANIES, INC. | SNC | 85711T305 | 6/3/2016 | DAVID KING | Management | Yes | For | With |
| STATE NATIONAL COMPANIES, INC. | SNC | 85711T305 | 6/3/2016 | TERRY LEDBETTER | Management | Yes | For | With |
| STATE NATIONAL COMPANIES, INC. | SNC | 85711T305 | 6/3/2016 | FRED REICHELT | Management | Yes | For | With |
| STATE NATIONAL COMPANIES, INC. | SNC | 85711T305 | 6/3/2016 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Yes | For | With |
| HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | 6/7/2016 | JEFFREY W. ECKEL | Management | Yes | For | With |
| HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | 6/7/2016 | TERESA M. BRENNER | Management | Yes | For | With |
| HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | 6/7/2016 | MARK J. CIRILLI | Management | Yes | For | With |
| HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | 6/7/2016 | CHARLES M. O'NEIL | Management | Yes | For | With |
| HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | 6/7/2016 | RICHARD J. OSBORNE | Management | Yes | For | With |
| HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | 6/7/2016 | STEVEN G. OSGOOD | Management | Yes | For | With |
| HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | HASI | 41068X100 | 6/7/2016 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | Yes | For | With |
| AMBARELLA, INC. | AMBA | G037AX101 | 6/7/2016 | CHENMING C. HU, PH.D. | Management | Yes | For | With |
| AMBARELLA, INC. | AMBA | G037AX101 | 6/7/2016 | FENG-MING (FERMI) WANG | Management | Yes | For | With |
| AMBARELLA, INC. | AMBA | G037AX101 | 6/7/2016 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2017. | Management | Yes | For | With |
| AMBARELLA, INC. | AMBA | G037AX101 | 6/7/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| TRAVELPORT WORLDWIDE LTD | TVPT | G9019D104 | 6/8/2016 | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | Yes | For | With |
| TRAVELPORT WORLDWIDE LTD | TVPT | G9019D104 | 6/8/2016 | ELECTION OF DIRECTOR: GORDON A. WILSON | Management | Yes | For | With |
| TRAVELPORT WORLDWIDE LTD | TVPT | G9019D104 | 6/8/2016 | ELECTION OF DIRECTOR: GAVIN R. BAIERA | Management | Yes | For | With |
| TRAVELPORT WORLDWIDE LTD | TVPT | G9019D104 | 6/8/2016 | ELECTION OF DIRECTOR: GREGORY BLANK | Management | Yes | For | With |
| TRAVELPORT WORLDWIDE LTD | TVPT | G9019D104 | 6/8/2016 | ELECTION OF DIRECTOR: ELIZABETH L. BUSE | Management | Yes | For | With |
| TRAVELPORT WORLDWIDE LTD | TVPT | G9019D104 | 6/8/2016 | ELECTION OF DIRECTOR: STEVEN R. CHAMBERS | Management | Yes | For | With |
| TRAVELPORT WORLDWIDE LTD | TVPT | G9019D104 | 6/8/2016 | ELECTION OF DIRECTOR: MICHAEL J. DURHAM | Management | Yes | For | With |
| TRAVELPORT WORLDWIDE LTD | TVPT | G9019D104 | 6/8/2016 | ELECTION OF DIRECTOR: DOUGLAS A. HACKER | Management | Yes | For | With |
| TRAVELPORT WORLDWIDE LTD | TVPT | G9019D104 | 6/8/2016 | THE APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE INDEPENDENT AUDITORS' REMUNERATION. | Management | Yes | For | With |
| TRAVELPORT WORLDWIDE LTD | TVPT | G9019D104 | 6/8/2016 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| TRAVELPORT WORLDWIDE LTD | TVPT | G9019D104 | 6/8/2016 | APPROVAL OF THE TRAVELPORT WORLDWIDE LIMITED 2014 AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. | Management | Yes | For | With |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | CRAIG T. BURKERT | Management | Yes | For | With |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | GREGORY E. MITCHELL | Management | Yes | For | With |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | STEVEN W. OHNIMUS | Management | Yes | For | With |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | VOTE TO APPROVE THE COMPANY'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN. | Management | Yes | For | With |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| MATADOR RESOURCES COMPANY | MTDR | 576485205 | 6/9/2016 | SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Yes | Against | With |
| KENNEDY-WILSON HOLDINGS, INC. | KW | 489398107 | 6/9/2016 | CATHY HENDRICKSON | Management | Yes | For | With |
| KENNEDY-WILSON HOLDINGS, INC. | KW | 489398107 | 6/9/2016 | STANLEY R. ZAX | Management | Yes | For | With |
| KENNEDY-WILSON HOLDINGS, INC. | KW | 489398107 | 6/9/2016 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | Yes | For | With |
| BLACKHAWK NETWORK HOLDINGS, INC. | HAWK | 09238E104 | 6/10/2016 | RICHARD H. BARD | Management | Yes | For | With |
| BLACKHAWK NETWORK HOLDINGS, INC. | HAWK | 09238E104 | 6/10/2016 | STEVEN A. BURD | Management | Yes | For | With |
| BLACKHAWK NETWORK HOLDINGS, INC. | HAWK | 09238E104 | 6/10/2016 | ROBERT L. EDWARDS | Management | Yes | For | With |
| BLACKHAWK NETWORK HOLDINGS, INC. | HAWK | 09238E104 | 6/10/2016 | WILLIAM Y. TAUSCHER | Management | Yes | For | With |
| BLACKHAWK NETWORK HOLDINGS, INC. | HAWK | 09238E104 | 6/10/2016 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| BLACKHAWK NETWORK HOLDINGS, INC. | HAWK | 09238E104 | 6/10/2016 | TO APPROVE THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY THE BOARD OF DIRECTORS BEGINNING AT THE COMPANY'S ANNUAL MEETING OF STOCKHOLDERS IN 2017. | Management | Yes | For | With |
| CLUBCORP HOLDINGS, INC. | MYCC | 18948M108 | 6/10/2016 | ERIC L. AFFELDT | Management | Yes | For | With |
| CLUBCORP HOLDINGS, INC. | MYCC | 18948M108 | 6/10/2016 | JOHN A. BECKERT | Management | Yes | For | With |
| CLUBCORP HOLDINGS, INC. | MYCC | 18948M108 | 6/10/2016 | DOUGLAS H. BROOKS | Management | Yes | For | With |
| CLUBCORP HOLDINGS, INC. | MYCC | 18948M108 | 6/10/2016 | WILLIAM E. SULLIVAN | Management | Yes | For | With |
| CLUBCORP HOLDINGS, INC. | MYCC | 18948M108 | 6/10/2016 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| CLUBCORP HOLDINGS, INC. | MYCC | 18948M108 | 6/10/2016 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Yes | For | With |
| VIRTU FINANCIAL INC | VIRT | 928254101 | 6/14/2016 | WILLIAM F. CRUGER, JR. | Management | Yes | For | With |
| VIRTU FINANCIAL INC | VIRT | 928254101 | 6/14/2016 | CHRISTOPHER C. QUICK | Management | Yes | For | With |
| VIRTU FINANCIAL INC | VIRT | 928254101 | 6/14/2016 | VINCENT VIOLA | Management | Yes | For | With |
| VIRTU FINANCIAL INC | VIRT | 928254101 | 6/14/2016 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | Yes | For | With |
| ELDORADO RESORTS, INC. | ERI | 28470R102 | 6/15/2016 | GARY L. CARANO | Management | Yes | For | With |
| ELDORADO RESORTS, INC. | ERI | 28470R102 | 6/15/2016 | FRANK J. FAHRENKOPF, JR | Management | Yes | For | With |
| ELDORADO RESORTS, INC. | ERI | 28470R102 | 6/15/2016 | JAMES B. HAWKINS | Management | Yes | For | With |
| ELDORADO RESORTS, INC. | ERI | 28470R102 | 6/15/2016 | MICHAEL E. PEGRAM | Management | Yes | For | With |
| ELDORADO RESORTS, INC. | ERI | 28470R102 | 6/15/2016 | THOMAS R. REEG | Management | Yes | For | With |
| ELDORADO RESORTS, INC. | ERI | 28470R102 | 6/15/2016 | DAVID P. TOMICK | Management | Yes | For | With |
| ELDORADO RESORTS, INC. | ERI | 28470R102 | 6/15/2016 | ROGER P. WAGNER | Management | Yes | For | With |
| ELDORADO RESORTS, INC. | ERI | 28470R102 | 6/15/2016 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | Yes | For | With |
| ELDORADO RESORTS, INC. | ERI | 28470R102 | 6/15/2016 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Yes | For | With |
| SEAWORLD ENTERTAINMENT, INC. | SEAS | 81282V100 | 6/15/2016 | DONALD C. ROBINSON | Management | Yes | For | With |
| SEAWORLD ENTERTAINMENT, INC. | SEAS | 81282V100 | 6/15/2016 | DEBORAH M. THOMAS | Management | Yes | For | With |
| SEAWORLD ENTERTAINMENT, INC. | SEAS | 81282V100 | 6/15/2016 | PETER F. WALLACE | Management | Yes | For | With |
| SEAWORLD ENTERTAINMENT, INC. | SEAS | 81282V100 | 6/15/2016 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | Yes | For | With |
| SEAWORLD ENTERTAINMENT, INC. | SEAS | 81282V100 | 6/15/2016 | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| SEAWORLD ENTERTAINMENT, INC. | SEAS | 81282V100 | 6/15/2016 | APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD OF DIRECTORS, BEGINNING AT THE 2017 ANNUAL MEETING. | Management | Yes | For | With |
| SEAWORLD ENTERTAINMENT, INC. | SEAS | 81282V100 | 6/15/2016 | A MANAGEMENT PROPOSAL TO DETERMINE THE ADVISABILITY OF IMPLEMENTING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | Yes | For | With |
| FOUR CORNERS PROPERTY TRUST, INC. | FCPT | 35086T109 | 6/16/2016 | ELECTION OF DIRECTOR: WILLIAM H. LENEHAN | Management | Yes | For | With |
| FOUR CORNERS PROPERTY TRUST, INC. | FCPT | 35086T109 | 6/16/2016 | ELECTION OF DIRECTOR: DOUGLAS B. HANSEN, JR. | Management | Yes | For | With |
| FOUR CORNERS PROPERTY TRUST, INC. | FCPT | 35086T109 | 6/16/2016 | ELECTION OF DIRECTOR: JOHN MOODY | Management | Yes | For | With |
| FOUR CORNERS PROPERTY TRUST, INC. | FCPT | 35086T109 | 6/16/2016 | ELECTION OF DIRECTOR: MARRAN H. OGILVIE | Management | Yes | For | With |
| FOUR CORNERS PROPERTY TRUST, INC. | FCPT | 35086T109 | 6/16/2016 | ELECTION OF DIRECTOR: PAUL E. SZUREK | Management | Yes | For | With |
| FOUR CORNERS PROPERTY TRUST, INC. | FCPT | 35086T109 | 6/16/2016 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| FOUR CORNERS PROPERTY TRUST, INC. | FCPT | 35086T109 | 6/16/2016 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASEDCOMPENSATION UNDER THE 2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | Yes | For | With |
| EXLSERVICE HOLDINGS, INC. | EXLS | 302081104 | 6/17/2016 | ROHIT KAPOOR | Management | Yes | For | With |
| EXLSERVICE HOLDINGS, INC. | EXLS | 302081104 | 6/17/2016 | ANNE MINTO | Management | Yes | For | With |
| EXLSERVICE HOLDINGS, INC. | EXLS | 302081104 | 6/17/2016 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 | Management | Yes | For | With |
| EXLSERVICE HOLDINGS, INC. | EXLS | 302081104 | 6/17/2016 | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST | GPT | 385002100 | 6/23/2016 | CHARLES E. BLACK | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST | GPT | 385002100 | 6/23/2016 | GORDON F. DUGAN | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST | GPT | 385002100 | 6/23/2016 | ALLAN J. BAUM | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST | GPT | 385002100 | 6/23/2016 | Z. JAMIE BEHAR | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST | GPT | 385002100 | 6/23/2016 | THOMAS D. ECKERT | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST | GPT | 385002100 | 6/23/2016 | JAMES L. FRANCIS | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST | GPT | 385002100 | 6/23/2016 | GREGORY F. HUGHES | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST | GPT | 385002100 | 6/23/2016 | JEFFREY E. KELTER | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST | GPT | 385002100 | 6/23/2016 | LOUIS P. SALVATORE | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST | GPT | 385002100 | 6/23/2016 | TO APPROVE OUR 2016 EQUITY INCENTIVE PLAN. | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST | GPT | 385002100 | 6/23/2016 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Yes | For | With |
| GRAMERCY PROPERTY TRUST | GPT | 385002100 | 6/23/2016 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Yes | For | With |
| GUESS?, INC. | GES | 401617105 | 6/30/2016 | ANTHONY CHIDONI | Management | Yes | For | With |
| GUESS?, INC. | GES | 401617105 | 6/30/2016 | JOSEPH GROMEK | Management | Yes | For | With |
| GUESS?, INC. | GES | 401617105 | 6/30/2016 | PAUL MARCIANO | Management | Yes | For | With |
| GUESS?, INC. | GES | 401617105 | 6/30/2016 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE GUESS?, INC. NON- EMPLOYEE DIRECTORS' COMPENSATION PLAN. | Management | Yes | For | With |
| GUESS?, INC. | GES | 401617105 | 6/30/2016 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | Yes | For | With |
| GUESS?, INC. | GES | 401617105 | 6/30/2016 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Yes | Against | With |
| GUESS?, INC. | GES | 401617105 | 6/30/2016 | SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A PROXY ACCESS BYLAW FOR SHAREHOLDERS. | Shareholder | Yes | Against | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | ELECTION OF DIRECTOR: MR. AMIR ELSTEIN | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | ELECTION OF DIRECTOR: MR. KALMAN KAUFMAN | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | ELECTION OF DIRECTOR: MS. DANA GROSS | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | ELECTION OF DIRECTOR: MR. RAMI GUZMAN | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | ELECTION OF DIRECTOR AND APPROVE THE TERMS OF COMPENSATION AS SET FORTH IN PROPOSAL 1 OF THE PROXY STATEMENT: MR. YOAV CHELOUCHE | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | ELECTION OF DIRECTOR AND APPROVE THE TERMS OF COMPENSATION AS SET FORTH IN PROPOSAL 1 OF THE PROXY STATEMENT: MS. RONY ROSS | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | TO ELECT MS. IRIS AVNER AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM AND APPROVE THE TERMS OF HER COMPENSATION AS SET FORTH IN PROPOSAL 2 OF THE PROXY STATEMENT. | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | DO YOU HAVE A "PERSONAL INTEREST" (AS DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 2? MARK "FOR" = YES OR "AGAINST" = NO. IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED ON PROP 2 | Management | Yes | Against | |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | TO APPOINT MR. AMIR ELSTEIN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OR UNTIL HIS SUCCESSOR SHALL BE DULY APPOINTED AND APPROVE HIS TERMS OF COMPENSATION AS SET FORTH IN PROPOSAL 3 OF THE PROXY STATEMENT. | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | TO APPROVE THE AMENDED COMPENSATION POLICY, AS DESCRIBED IN PROPOSAL 4 OF THE PROXY STATEMENT. | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | DO YOU HAVE A "PERSONAL INTEREST" (AS DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 4? MARK "FOR" = YES OR "AGAINST" = NO. IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED ON PROP 4 | Management | Yes | Against | |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | TO APPROVE AN INCREASE IN ANNUAL BASE SALARY OF THE COMPANY'S CHIEF EXECUTIVE OFFICER AS DESCRIBED IN PROPOSAL 5 OF THE PROXY STATEMENT. | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | DO YOU HAVE A "PERSONAL INTEREST" (AS DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 5? MARK "FOR" = YES OR "AGAINST" = NO. IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED ON PROP 5 | Management | Yes | Against | |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | SUBJECT TO THE APPROVAL OF PROPOSAL 4, TO APPROVE THE EQUITY GRANT TO THE COMPANY'S CHIEF EXECUTIVE OFFICER, AS DESCRIBED IN PROPOSAL 6 OF THE PROXY STATEMENT. | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | DO YOU HAVE A "PERSONAL INTEREST" (AS DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 6? MARK "FOR" = YES OR "AGAINST" = NO. IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED ON PROP 6 | Management | Yes | Against | |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | IN THE EVENT THAT PROPOSAL 4 IS NOT APPROVED, TO APPROVE RENEWAL OF THE D&O POLICY AS SET FORTH IN PROPOSAL 7 OF THE PROXY STATEMENT. | Management | Yes | For | With |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | DO YOU HAVE A "PERSONAL INTEREST" (AS DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 7? MARK "FOR" = YES OR "AGAINST" = NO. IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED ON PROP 7 | Management | Yes | Against | |
| TOWER SEMICONDUCTOR LTD. | TSEM | M87915274 | 6/30/2016 | TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR & CO. AS THE INDEPENDENT PUBLIC ACCOUNTANT OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 AND FOR THE PERIOD COMMENCING JANUARY 1, 2017 AND UNTIL THE NEXT ANNUAL SHAREHOLDERS' MEETING, AND TO FURTHER AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF SUCH AUDITORS. | Management | Yes | For | With |
SIGNATURE
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.
| Cortina Funds, Inc. | |||
| By: | /s/ Ryan T. Davies | ||
| Ryan T. Davies | |||
| President, Chief Executive Officer | |||
| Date: | August 3, 2016 | ||