| PERRY ELLIS INTERNATIONAL, INC. | |
| Security | 288853104 | | | | | | Meeting Type | Annual |
| Ticker Symbol | PERY | | | | | | Meeting Date | 17-Jul-2015 |
| ISIN | US2888531041 | | | | | | Agenda | 934245552 - Management |
| Record Date | 22-May-2015 | | | | | | Holding Recon Date | 22-May-2015 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 16-Jul-2015 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | OSCAR FELDENKREIS | | | | For | | For | |
| | | 2 | BRUCE J. KLATSKY | | | | For | | For | |
| | | 3 | MICHAEL W. RAYDEN | | | | For | | For | |
| 2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. | Management | | For | | For | |
| 3. | APPROVAL OF THE ADOPTION AND RESTATEMENT OF THE COMPANY'S 2015 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | | For | | For | |
| 4. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | | For | | For | |
| 5. | NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE CLASSIFICATION OF DIRECTORS (IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING). | Shareholder | | For | | | |
| | | Comments-The annual election of directors provides maximum accountability of directors to shareholders | |
| CLIFTON BANCORP INC | |
| Security | 186873105 | | | | | | Meeting Type | Annual |
| Ticker Symbol | CSBK | | | | | | Meeting Date | 06-Aug-2015 |
| ISIN | US1868731050 | | | | | | Agenda | 934254537 - Management |
| Record Date | 19-Jun-2015 | | | | | | Holding Recon Date | 19-Jun-2015 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 05-Aug-2015 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | JOHN H. PETO | | | | For | | For | |
| | | 2 | JOSEPH C. SMITH | | | | For | | For | |
| 2. | THE APPROVAL OF THE CLIFTON BANCORP INC. 2015 EQUITY INCENTIVE PLAN. | Management | | For | | For | |
| 3. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFTON BANCORP INC. FOR THE YEAR ENDING MARCH 31, 2016. | Management | | For | | For | |
| 4. | THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. | Management | | For | | For | |
| APPLE INC. | |
| Security | 037833100 | | | | | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | | | | | Meeting Date | 26-Feb-2016 |
| ISIN | US0378331005 | | | | | | Agenda | 934319016 - Management |
| Record Date | 28-Dec-2015 | | | | | | Holding Recon Date | 28-Dec-2015 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 25-Feb-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: TIM COOK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: AL GORE | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: BOB IGER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | | For | | For | |
| 3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| 4. | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Management | | For | | For | |
| 5. | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Shareholder | | Against | | For | |
| 6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | | Against | | For | |
| 7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Shareholder | | Against | | For | |
| 8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Shareholder | | Against | | For | |
| TETRA TECH, INC. | |
| Security | 88162G103 | | | | | | Meeting Type | Annual |
| Ticker Symbol | TTEK | | | | | | Meeting Date | 03-Mar-2016 |
| ISIN | US88162G1031 | | | | | | Agenda | 934322316 - Management |
| Record Date | 08-Jan-2016 | | | | | | Holding Recon Date | 08-Jan-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 02-Mar-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | DAN L. BATRACK | | | | For | | For | |
| | | 2 | HUGH M. GRANT | | | | For | | For | |
| | | 3 | PATRICK C. HADEN | | | | For | | For | |
| | | 4 | J. CHRISTOPHER LEWIS | | | | For | | For | |
| | | 5 | KIMBERLY E. RITRIEVI | | | | For | | For | |
| | | 6 | ALBERT E. SMITH | | | | For | | For | |
| | | 7 | J. KENNETH THOMPSON | | | | For | | For | |
| | | 8 | RICHARD H. TRULY | | | | For | | For | |
| | | 9 | KIRSTEN M. VOLPI | | | | For | | For | |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | Against | | Against | |
| | | Comments-Pay and performance disconnect | |
| 3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP. | Management | | For | | For | |
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | | For | | For | |
| KEYSIGHT TECHNOLOGIES, INC. | |
| Security | 49338L103 | | | | | | Meeting Type | Annual |
| Ticker Symbol | KEYS | | | | | | Meeting Date | 17-Mar-2016 |
| ISIN | US49338L1035 | | | | | | Agenda | 934324966 - Management |
| Record Date | 19-Jan-2016 | | | | | | Holding Recon Date | 19-Jan-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 16-Mar-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JEAN M. HALLORAN | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: MARK B. TEMPLETON | Management | | For | | For | |
| 2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. | Management | | Against | | Against | |
| | | Comments-One-time awards | |
| SPEEDWAY MOTORSPORTS, INC. | |
| Security | 847788106 | | | | | | Meeting Type | Annual |
| Ticker Symbol | TRK | | | | | | Meeting Date | 19-Apr-2016 |
| ISIN | US8477881069 | | | | | | Agenda | 934360114 - Management |
| Record Date | 01-Mar-2016 | | | | | | Holding Recon Date | 01-Mar-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 18-Apr-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | MR. O. BRUTON SMITH | | | | For | | For | |
| | | 2 | MR. BERNARD C. BYRD JR. | | | | For | | For | |
| ALLEGHANY CORPORATION | |
| Security | 017175100 | | | | | | Meeting Type | Annual |
| Ticker Symbol | Y | | | | | | Meeting Date | 22-Apr-2016 |
| ISIN | US0171751003 | | | | | | Agenda | 934350327 - Management |
| Record Date | 01-Mar-2016 | | | | | | Holding Recon Date | 01-Mar-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 21-Apr-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: KAREN BRENNER | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOHN G. FOOS | Management | | For | | For | |
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | | For | | For | |
| 3. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. | Management | | For | | For | |
| BERKSHIRE HATHAWAY INC. | |
| Security | 084670702 | | | | | | Meeting Type | Annual |
| Ticker Symbol | BRKB | | | | | | Meeting Date | 30-Apr-2016 |
| ISIN | US0846707026 | | | | | | Agenda | 934337127 - Management |
| Record Date | 02-Mar-2016 | | | | | | Holding Recon Date | 02-Mar-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 29-Apr-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | WARREN E. BUFFETT | | | | For | | For | |
| | | 2 | CHARLES T. MUNGER | | | | For | | For | |
| | | 3 | HOWARD G. BUFFETT | | | | For | | For | |
| | | 4 | STEPHEN B. BURKE | | | | For | | For | |
| | | 5 | SUSAN L. DECKER | | | | For | | For | |
| | | 6 | WILLIAM H. GATES III | | | | For | | For | |
| | | 7 | DAVID S. GOTTESMAN | | | | For | | For | |
| | | 8 | CHARLOTTE GUYMAN | | | | For | | For | |
| | | 9 | THOMAS S. MURPHY | | | | For | | For | |
| | | 10 | RONALD L. OLSON | | | | For | | For | |
| | | 11 | WALTER SCOTT, JR. | | | | For | | For | |
| | | 12 | MERYL B. WITMER | | | | For | | For | |
| 2. | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. | Shareholder | | For | | Against | |
| | | Comments-Increased disclosure would allow shareholders to more fully assess risks presented by climate change | |
| GILEAD SCIENCES, INC. | |
| Security | 375558103 | | | | | | Meeting Type | Annual |
| Ticker Symbol | GILD | | | | | | Meeting Date | 11-May-2016 |
| ISIN | US3755581036 | | | | | | Agenda | 934355567 - Management |
| Record Date | 16-Mar-2016 | | | | | | Holding Recon Date | 16-Mar-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 10-May-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | | For | | For | |
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | Management | | For | | For | |
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | | For | | For | |
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | | For | | Against | |
| | | Comments-Shareholder action by written consent enables shareholders to take action on important issues that arise between annual meetings | |
| ALPINE GLOBAL PREMIER PPTYS FD | |
| Security | 021060207 | | | | | | Meeting Type | Annual |
| Ticker Symbol | AOD | | | | | | Meeting Date | 17-May-2016 |
| ISIN | US0210602076 | | | | | | Agenda | 934368324 - Management |
| Record Date | 17-Feb-2016 | | | | | | Holding Recon Date | 17-Feb-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 16-May-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | JAMES A. JACOBSON | | | | For | | For | |
| | | 2 | H. GUY LEIBLER | | | | For | | For | |
| 2. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | | Against | | Against | |
| | | Comments-Granting unfettered discretion is unwise | |
| COMPASS DIVERSIFIED HOLDINGS | |
| Security | 20451Q104 | | | | | | Meeting Type | Annual |
| Ticker Symbol | CODI | | | | | | Meeting Date | 25-May-2016 |
| ISIN | US20451Q1040 | | | | | | Agenda | 934368223 - Management |
| Record Date | 28-Mar-2016 | | | | | | Holding Recon Date | 28-Mar-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-May-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | HAROLD S. EDWARDS | | | | For | | For | |
| | | 2 | MARK H. LAZARUS | | | | For | | For | |
| 2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | |
| 3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| LEUCADIA NATIONAL CORPORATION | |
| Security | 527288104 | | | | | | Meeting Type | Annual |
| Ticker Symbol | LUK | | | | | | Meeting Date | 26-May-2016 |
| ISIN | US5272881047 | | | | | | Agenda | 934385976 - Management |
| Record Date | 28-Mar-2016 | | | | | | Holding Recon Date | 28-Mar-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 25-May-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LINDA L. ADAMANY | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: FRANCISCO L. BORGES | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: W. PATRICK CAMPBELL | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: RICHARD B. HANDLER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: ROBERT E. JOYAL | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL T. O'KANE | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: STUART H. REESE | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JOSEPH S. STEINBERG | Management | | For | | For | |
| 2. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | | For | | For | |
| 3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| THE PRICELINE GROUP INC. | |
| Security | 741503403 | | | | | | Meeting Type | Annual |
| Ticker Symbol | PCLN | | | | | | Meeting Date | 02-Jun-2016 |
| ISIN | US7415034039 | | | | | | Agenda | 934394723 - Management |
| Record Date | 07-Apr-2016 | | | | | | Holding Recon Date | 07-Apr-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 01-Jun-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | TIMOTHY M. ARMSTRONG | | | | For | | For | |
| | | 2 | JEFFERY H. BOYD | | | | For | | For | |
| | | 3 | JAN L. DOCTER | | | | For | | For | |
| | | 4 | JEFFREY E. EPSTEIN | | | | For | | For | |
| | | 5 | JAMES M. GUYETTE | | | | For | | For | |
| | | 6 | CHARLES H. NOSKI | | | | For | | For | |
| | | 7 | NANCY B. PERETSMAN | | | | For | | For | |
| | | 8 | THOMAS E. ROTHMAN | | | | For | | For | |
| | | 9 | CRAIG W. RYDIN | | | | For | | For | |
| | | 10 | LYNN M. VOJVODICH | | | | For | | For | |
| 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| 3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| HALLMARK FINANCIAL SERVICES, INC. | |
| Security | 40624Q203 | | | | | | Meeting Type | Annual |
| Ticker Symbol | HALL | | | | | | Meeting Date | 03-Jun-2016 |
| ISIN | US40624Q2030 | | | | | | Agenda | 934424449 - Management |
| Record Date | 08-Apr-2016 | | | | | | Holding Recon Date | 08-Apr-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 02-Jun-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | MARK E. SCHWARZ | | | | For | | For | |
| | | 2 | SCOTT T. BERLIN | | | | For | | For | |
| | | 3 | JAMES H. GRAVES | | | | For | | For | |
| | | 4 | MARK E. PAPE | | | | For | | For | |
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Shareholder | | For | | | |
| | | Comments-A majority vote standard increases board accountability | |
| PERRY ELLIS INTERNATIONAL, INC. | |
| Security | 288853104 | | | | | | Meeting Type | Annual |
| Ticker Symbol | PERY | | | | | | Meeting Date | 09-Jun-2016 |
| ISIN | US2888531041 | | | | | | Agenda | 934420554 - Management |
| Record Date | 28-Apr-2016 | | | | | | Holding Recon Date | 28-Apr-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 08-Jun-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | GEORGE FELDENKREIS | | | | For | | For | |
| | | 2 | JANE E. DEFLORIO | | | | For | | For | |
| | | 3 | JOE ARRIOLA | | | | For | | For | |
| 2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 30, 2016 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. | Management | | For | | For | |
| 3. | APPROVAL OF THE COMPANY'S 2016 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | | For | | For | |
| 4. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | | For | | For | |
| 5. | VOTE UPON THE AMENDMENTS TO ARTICLES IV AND ARTICLE VII OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION REGARDING ADVANCE NOTICE OF NOMINATIONS AND PROPOSALS. | Management | | For | | For | |
| 6. | VOTE UPON THE AMENDMENT TO ARTICLE VI OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | | For | | For | |
| DAVE & BUSTER'S ENTERTAINMENT, INC. | |
| Security | 238337109 | | | | | | Meeting Type | Annual |
| Ticker Symbol | PLAY | | | | | | Meeting Date | 16-Jun-2016 |
| ISIN | US2383371091 | | | | | | Agenda | 934414157 - Management |
| Record Date | 22-Apr-2016 | | | | | | Holding Recon Date | 22-Apr-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 15-Jun-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | MICHAEL J. GRIFFITH | | | | For | | For | |
| | | 2 | JONATHAN S. HALKYARD | | | | For | | For | |
| | | 3 | DAVID A. JONES | | | | For | | For | |
| | | 4 | STEPHEN M. KING | | | | For | | For | |
| | | 5 | ALAN J. LACY | | | | For | | For | |
| | | 6 | KEVIN M. MAILENDER | | | | For | | For | |
| | | 7 | PATRICIA H. MUELLER | | | | For | | For | |
| | | 8 | KEVIN M. SHEEHAN | | | | For | | For | |
| | | 9 | JENNIFER STORMS | | | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| 3. | TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY | Management | | For | | For | |
| 4. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | | For | | For | |
| 5. | ADVISORY APPROVAL OF THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| CARTER BK & TR MARTINSVILLE VA | |
| Security | 146102108 | | | | | | Meeting Type | Annual |
| Ticker Symbol | CARE | | | | | | Meeting Date | 22-Jun-2016 |
| ISIN | US1461021081 | | | | | | Agenda | 934435430 - Management |
| Record Date | 29-Apr-2016 | | | | | | Holding Recon Date | 29-Apr-2016 |
| City / | Country | | | / | United States | | | | | Vote Deadline Date | 21-Jun-2016 |
| SEDOL(s) | | | | | Quick Code | |
| Item | Proposal | | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | WORTH HARRIS CARTER JR. | | | | For | | For | |
| | | 2 | ROBERT W. CONNER | | | | For | | For | |
| | | 3 | CHESTER A. GALLIMORE | | | | For | | For | |
| | | 4 | CHARLES E. HALL | | | | For | | For | |
| | | 5 | JAMES W. HASKINS | | | | For | | For | |
| | | 6 | LANNY A. KYLE, O.D. | | | | For | | For | |
| | | 7 | GEORGE W. LESTER, II | | | | For | | For | |
| | | 8 | HARRY L. MAPP, JR. | | | | For | | For | |
| | | 9 | SIDNEY D. MASON | | | | For | | For | |
| | | 10 | E. WARREN MATTHEWS | | | | For | | For | |
| | | 11 | H. MARVIN MIDKIFF, DDS | | | | For | | For | |
| | | 12 | JOSEPH E. PIGG | | | | For | | For | |
| | | 13 | HALLER G. PRILLAMAN | | | | For | | For | |
| | | 14 | MARY A. RAMSEY | | | | For | | For | |
| | | 15 | N. LARRY ROACH | | | | For | | For | |
| | | 16 | LEO H. SCOTT | | | | For | | For | |
| | | 17 | SIMON C. SPENCER | | | | For | | For | |
| | | 18 | BETTY A. WILLIAMS | | | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE, & BARBOUR, P.C. AS THE INDEPENDENT AUDITORS OF THE BANK FOR 2016. | Management | | For | | For | |
