Centaur Mutual Funds Trust N-PX Annual report of proxy voting record

 

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21606

Centaur Mutual Funds Trust

(Exact name of registrant as specified in charter)

225 Pictoria Drive, Suite 450            Cincinnati, Ohio	45246
(Address of principal executive offices)	(Zip code)

Simon H. Berry, Esq.

Ultimus Fund Solutions, LLC      225 Pictoria Drive, Suite 450      Cincinnati, Ohio 45246

(Name and address of agent for service)

Registrant's telephone number, including area code: (513) 346-4190

Date of fiscal year end:	October 31
Date of reporting period:	July 1, 2016 – June 30, 2017

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

ITEM 1. PROXY VOTING RECORD.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i) Whether the registrant cast its vote for or against management.

SIGNATURES

[See General Instruction F]

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

(Registrant)		Centaur Mutual Funds Trust
By (Signature and Title)*		/s/ M. Ezekial Ashton
		M. Ezekial Ashton,President and Principal Executive Officer
Date	August 07, 2017

* Print the name and title of each signing officer under his or her signature.

Vote Summary

CRA INTERNATIONAL, INC.
Security				12618T105		Meeting Type		Annual
Ticker Symbol				CRAI		Meeting Date		20-Jul-2016
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	PAUL MALEH			For	For
		2	WILLIAM SCHLEYER			For	For
		3	THOMAS AVERY			For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 MEETING OF ITS SHAREHOLDERS.				Management	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.				Management	For	For
MIND C.T.I. LTD.
Security				M70240102		Meeting Type		Annual
Ticker Symbol				MNDO		Meeting Date		11-Aug-2016
Item	Proposal				Proposed by	Vote	For/Against Management
1.	TO RE-APPOINT BRIGHTMAN ALMAGOR ZOHAR (MEMBER OF DELOITTE TOUCHE TOHMATSU) AS THE COMPANY'S INDEPENDENT AUDITOR				Management	No Vote Cast	No Vote Cast
2.	TO RE-ELECT MS. MONICA IANCU, AS A CLASS I DIRECTOR OF THE COMPANY				Management	No Vote Cast	No Vote Cast
3.	TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION				Management	No Vote Cast	No Vote Cast
4.	TO RE-APPROVE THE COMPENSATION POLICY FOR THE COMPANY'S OFFICERS AND DIRECTORS				Management	No Vote Cast	No Vote Cast
4A.	CHECK "YES" TO CONFIRM YOU ARE NOT A "CONTROLLING SHAREHOLDER" OF THE COMPANY UNDER THE ISRAELI COMPANIES LAW AND DO NOT HAVE A "PERSONAL BENEFIT OR OTHER INTEREST" IN THE APPROVAL OF MATTER 4, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. MARK "FOR" = YES OR "AGAINST" = NO.				Management	No Vote Cast	No Vote Cast
BOULDER GROWTH & INCOME FUND, INC.
Security				101507101		Meeting Type		Annual
Ticker Symbol				BIF		Meeting Date		10-Nov-2016
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	DR. DEAN L. JACOBSON			For	For
		2	STEPHEN C. MILLER			For	For
COMPASS DIVERSIFIED HOLDINGS
Security				20451Q104		Meeting Type		Special
Ticker Symbol				CODI		Meeting Date		30-Nov-2016
Item	Proposal				Proposed by	Vote	For/Against Management
1.	TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED TRUST AGREEMENT, AS AMENDED TO DATE (THE "TRUST AGREEMENT"), OF COMPASS DIVERSIFIED HOLDINGS TO AUTHORIZE THE BOARD OF DIRECTORS OF COMPASS GROUP DIVERSIFIED HOLDINGS LLC (THE "COMPANY") TO CREATE CLASSES OR SERIES OF, AND TO ISSUE UP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management	For	For
2.	TO APPROVE AMENDMENTS TO THE FOURTH AMENDED AND RESTATED OPERATING AGREEMENT (THE "LLC AGREEMENT") OF THE COMPANY TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE CLASSES OR SERIES OF, AND TO ISSUE UP TO 50,000,000, TRUST PREFERRED INTERESTS IN THE COMPANY WITH SUCH TERMS AS MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management	For	For
3.	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO ESTABLISH A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING CAST IN FAVOR OF PROPOSAL 1 OR PROPOSAL 2.				Management	For	For
IAC/INTERACTIVECORP
Security				44919P508		Meeting Type		Annual
Ticker Symbol				IAC		Meeting Date		15-Dec-2016
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	EDGAR BRONFMAN, JR.			For	For
		2	CHELSEA CLINTON			For	For
		3	BARRY DILLER			For	For
		4	MICHAEL D. EISNER			For	For
		5	BONNIE S. HAMMER			For	For
		6	VICTOR A. KAUFMAN			For	For
		7	JOSEPH LEVIN			For	For
		8	BRYAN LOURD			For	For
		9	DAVID ROSENBLATT			For	For
		10	ALAN G. SPOON			For	For
		11	ALEXANDER V FURSTENBERG			For	For
		12	RICHARD F. ZANNINO			For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management	For	For
3A.	THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management	For	For
3B.	THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS.				Management	For	For
4.	THE ADOPTION OF THE IAC/INTERACTIVECORP AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN.				Management	For	For
APPLE INC.
Security				037833100		Meeting Type		Annual
Ticker Symbol				AAPL		Meeting Date		28-Feb-2017
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 2017				Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management	For	For
4.	ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION				Management	1 Year	For
5.	A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS"				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 "SHAREHOLDER PROXY ACCESS AMENDMENTS"				Shareholder	Against	For
8.	A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM"				Shareholder	Against	For
9.	A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK"				Shareholder	Against	For
SPEEDWAY MOTORSPORTS, INC.
Security				847788106		Meeting Type		Annual
Ticker Symbol				TRK		Meeting Date		19-Apr-2017
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	MR. WILLIAM R. BROOKS			For	For
		2	MR. MARK M. GAMBILL			For	For
		3	MR. JAMES P. HOLDEN			For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management	For	For
3.	ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management	1 Year	Against
4.	TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. 2013 STOCK INCENTIVE PLAN, AMENDED AND RESTATED AS OF APRIL 19, 2017.				Management	For	For
5.	TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED AS OF APRIL 19, 2017.				Management	For	For
ALLEGHANY CORPORATION
Security				017175100		Meeting Type		Annual
Ticker Symbol				Y		Meeting Date		28-Apr-2017
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: IAN H. CHIPPENDALE				Management	For	For
1B.	ELECTION OF DIRECTOR: WESTON M. HICKS				Management	For	For
1C.	ELECTION OF DIRECTOR: JEFFERSON W. KIRBY				Management	For	For
2.	PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2017 LONG-TERM INCENTIVE PLAN.				Management	For	For
3.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.				Management	For	For
4.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.				Management	For	For
5.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management	1 Year	For
BROWN & BROWN, INC.
Security				115236101		Meeting Type		Annual
Ticker Symbol				BRO		Meeting Date		03-May-2017
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	J. HYATT BROWN			For	For
		2	SAMUEL P. BELL, III			For	For
		3	HUGH M. BROWN			For	For
		4	J. POWELL BROWN			For	For
		5	BRADLEY CURREY, JR.			For	For
		6	THEODORE J. HOEPNER			For	For
		7	JAMES S. HUNT			For	For
		8	TONI JENNINGS			For	For
		9	TIMOTHY R.M. MAIN			For	For
		10	H. PALMER PROCTOR, JR.			For	For
		11	WENDELL S. REILLY			For	For
		12	CHILTON D. VARNER			For	For
2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.				Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.				Management	For	For
4.	TO CONDUCT AN ADVISORY VOTE ON THE DESIRED FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.				Management	1 Year	For
5.	TO APPROVE AN AMENDMENT TO BROWN & BROWN, INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.				Management	For	For
PICO HOLDINGS, INC.
Security				693366205		Meeting Type		Annual
Ticker Symbol				PICO		Meeting Date		04-May-2017
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: GREGORY BYLINSKY				Management	For	For
1B.	ELECTION OF DIRECTOR: ANDREW F. CATES				Management	For	For
1C.	ELECTION OF DIRECTOR: DANIEL B. SILVERS				Management	For	For
1D.	ELECTION OF DIRECTOR: ERIC H. SPERON				Management	For	For
1E.	ELECTION OF DIRECTOR: MAXIM C.W. WEBB				Management	For	For
2.	TO VOTE, ON AN ADVISORY BASIS, TO APPROVE THE COMBINATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER POSITIONS.				Management	Against	Against
3.	TO VOTE, ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT.				Management	For	For
4.	TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF ADVISORY VOTING ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management	1 Year	For
5.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.				Management	For	For
6.	TO VOTE ON REINCORPORATING THE COMPANY FROM CALIFORNIA TO DELAWARE.				Management	For	For
7.	TO VOTE ON AUTHORIZATION TO ADJOURN THE ANNUAL MEETING.				Management	For	For
BERKSHIRE HATHAWAY INC.
Security				084670702		Meeting Type		Annual
Ticker Symbol				BRKB		Meeting Date		06-May-2017
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.	NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT.				Management	For	For
3.	NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management	1 Year	Against
4.	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.				Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS.				Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS.				Shareholder	Against	For
ALPINE GLOBAL PREMIER PPTYS FD
Security				021060207		Meeting Type		Annual
Ticker Symbol				AOD		Meeting Date		09-May-2017
ISIN				US0210602076		Agenda		934568366 - Management
Record Date				09-Feb-2017		Holding Recon Date		09-Feb-2017
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	MS. E.T.M. HOAGLAND			For	For
		2	MR. JEFFREY E. WACKSMAN			For	For
2.	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.				Management	Against	Against
MEDICAL FACILITIES CORP, TORONTO
Security				58457V503		Meeting Type		MIX
Ticker Symbol						Meeting Date		11-May-2017
Item	Proposal				Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 9 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1 TO 8. THANK YOU				Non-Voting
1	THE ELECTION OF DAVID R. BELLAIRE AS DIRECTOR OF MFC				Management	For	For
2	THE ELECTION OF MARILYNNE DAY-LINTON AS DIRECTOR OF MFC				Management	For	For
3	THE ELECTION OF STEPHEN DINELEY AS DIRECTOR OF MFC				Management	For	For
4	THE ELECTION OF IRVING R. GERSTEIN AS DIRECTOR OF MFC				Management	For	For
5	THE ELECTION OF DALE LAWR AS DIRECTOR OF MFC				Management	For	For
6	THE ELECTION OF JEFFREY C. LOZON AS DIRECTOR OF MFC				Management	For	For
7	THE ELECTION OF BRITT T. REYNOLDS AS DIRECTOR OF MFC				Management	For	For
8	THE RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF MFC AND AUTHORIZATION TO MFC'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION				Management	For	For
9	THE STOCK OPTION PLAN RESOLUTION, AS DEFINED IN THE MANAGEMENT INFORMATION CIRCULAR OF MFC DATED MARCH 31, 2017 IN RESPECT OF THE MEETING (THE "INFORMATION CIRCULAR")				Management	For	For
MEDICAL FACILITIES CORPORATION
Security				58457V503		Meeting Type		Annual and Special Meeting
Ticker Symbol				MFCSF		Meeting Date		11-May-2017
Item	Proposal				Proposed by	Vote	For/Against Management
01	DIRECTOR				Management
		1	DAVID R. BELLAIRE			For	For
		2	MARILYNNE DAY-LINTON			For	For
		3	STEPHEN DINELEY			For	For
		4	IRVING R. GERSTEIN			For	For
		5	DALE LAWR			For	For
		6	JEFFREY C. LOZON			For	For
		7	BRITT T. REYNOLDS			For	For
02	THE RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF MFC AND AUTHORIZATION TO MFC'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION;				Management	For	For
03	THE STOCK OPTION PLAN RESOLUTION, AS DEFINED IN THE MANAGEMENT INFORMATION CIRCULAR OF MFC DATED MARCH 31, 2017 IN RESPECT OF THE MEETING.				Management	For	For
SAFEGUARD SCIENTIFICS, INC.
Security				786449207		Meeting Type		Annual
Ticker Symbol				SFE		Meeting Date		24-May-2017
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	STEPHEN T. ZARRILLI			For	For
		2	JULIE A. DOBSON			For	For
		3	STEPHEN FISHER			For	For
		4	GEORGE MACKENZIE			For	For
		5	JOHN J. ROBERTS			For	For
		6	ROBERT J. ROSENTHAL			For	For
2.	ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management	For	For
3.	ADVISORY VOTE CONCERNING THE FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING EXECUTIVE COMPENSATION.				Management	1 Year	For
4.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.				Management	For	For
XO GROUP INC.
Security				983772104		Meeting Type		Annual
Ticker Symbol				XOXO		Meeting Date		25-May-2017
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	DAVID LIU			For	For
		2	ELIZABETH SCHIMEL			Withheld	Against
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.				Management	For	For
3.	AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN, AS AMENDED (RENAMED THE 2017 STOCK INCENTIVE PLAN), AMONG OTHER THINGS, TO INCREASE THE NUMBER OF AUTHORIZED SHARES.				Management	Against	Against
4.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management	For	For
5.	ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management	1 Year	For
HALLMARK FINANCIAL SERVICES, INC.
Security				40624Q203		Meeting Type		Annual
Ticker Symbol				HALL		Meeting Date		25-May-2017
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 VOTE ON RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.				Management	For	For
3.	ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.				Management	1 Year	For
ACTIVISION BLIZZARD, INC.
Security				00507V109		Meeting Type		Annual
Ticker Symbol				ATVI		Meeting Date		01-Jun-2017
Item	Proposal				Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: ROBERT CORTI				Management	For	For
1.2	ELECTION OF DIRECTOR: HENDRIK HARTONG III				Management	For	For
1.3	ELECTION OF DIRECTOR: BRIAN G. KELLY				Management	For	For
1.4	ELECTION OF DIRECTOR: ROBERT A. KOTICK				Management	For	For
1.5	ELECTION OF DIRECTOR: BARRY MEYER				Management	For	For
1.6	ELECTION OF DIRECTOR: ROBERT MORGADO				Management	For	For
1.7	ELECTION OF DIRECTOR: PETER NOLAN				Management	For	For
1.8	ELECTION OF DIRECTOR: CASEY WASSERMAN				Management	For	For
1.9	ELECTION OF DIRECTOR: ELAINE WYNN				Management	For	For
2.	ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.				Management	Against	Against
3.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management	1 Year	For
4.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.				Management	For	For
USA TECHNOLOGIES, INC.
Security				90328S500		Meeting Type		Annual
Ticker Symbol				USAT		Meeting Date		08-Jun-2017
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	STEVEN D. BARNHART			For	For
		2	JOEL BROOKS			For	For
		3	STEPHEN P. HERBERT			For	For
		4	ROBERT L. METZGER			For	For
		5	ALBIN F. MOSCHNER			For	For
		6	WILLIAM J. REILLY, JR.			For	For
		7	WILLIAM J. SCHOCH			For	For
2.	RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING JUNE 30, 2017.				Management	For	For
3.	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.				Management	For	For
IAC/INTERACTIVECORP
Security				44919P508		Meeting Type		Annual
Ticker Symbol				IAC		Meeting Date		21-Jun-2017
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	EDGAR BRONFMAN, JR.			For	For
		2	CHELSEA CLINTON			For	For
		3	BARRY DILLER			For	For
		4	MICHAEL D. EISNER			For	For
		5	BONNIE S. HAMMER			For	For
		6	VICTOR A. KAUFMAN			For	For
		7	JOSEPH LEVIN			For	For
		8	BRYAN LOURD			For	For
		9	DAVID ROSENBLATT			For	For
		10	ALAN G. SPOON			For	For
		11	ALEXANDER V FURSTENBERG			For	For
		12	RICHARD F. ZANNINO			For	For
2.	TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.				Management	For	For
3.	TO CONDUCT A NON-BINDING ADVISORY VOTE OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.				Management	1 Year	Against
4.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.				Management	For	For