Broadview Funds Trust N-PX Annual report of proxy voting record

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: 811-22885

Broadview Funds Trust

(Exact name of registrant as specified in charter)

330 East Kilbourn Avenue, Suite 1475

Milwaukee, Wisconsin 53202

(Address of principal executive offices) (Zip code)

(414) 918-3900

(Registrant’s telephone number)

The Corporation Trust Company

1209 Orange Street

Wilmington, Delaware 19801

(Name and Address of Agent for Service)

Date of fiscal year end: September 30

Date of reporting period: July 1, 2014 - June 30, 2015

Item 1 – Proxy Voting Record.

Meeting Date Range: 01-Jul-2014 To 30-Jun-2015

Selected Accounts

MODINE MANUFACTURING COMPANY
Security:	607828100		Meeting Type:	Annual
Ticker:	MOD		Meeting Date:	17-Jul-2014
ISIN	US6078281002		Vote Deadline Date:	16-Jul-2014
Agenda	934047843	Management	Total Ballot Shares:	496056
Last Vote Date:	30-Jun-2014

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: DAVID J. ANDERSON	For	None	456617	0	0	0
2	ELECTION OF DIRECTOR: LARRY O. MOORE	For	None	456617	0	0	0
3	ELECTION OF DIRECTOR: MARSHA C. WILLIAMS	For	None	456617	0	0	0
4	AMENDMENT AND RESTATEMENT OF 2008 INCENTIVE COMPENSATION PLAN.	For	None	456617	0	0	0
5	ADVISORY VOTE TO APPROVE THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.	For	None	0	456617	0	0
6	RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	For	None	456617	0	0	0

TRIUMPH GROUP, INC.
Security:	896818101		Meeting Type:	Annual
Ticker:	TGI		Meeting Date:	18-Jul-2014
ISIN	US8968181011		Vote Deadline Date:	17-Jul-2014
Agenda	934038262	Management	Total Ballot Shares:	72325
Last Vote Date:	30-Jun-2014

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: PAUL BOURGON	For	None	65600	0	0	0
2	ELECTION OF DIRECTOR: JOHN G. DROSDICK	For	None	65600	0	0	0
3	ELECTION OF DIRECTOR: RALPH E. EBERHART	For	None	65600	0	0	0
4	ELECTION OF DIRECTOR: JEFFRY D. FRISBY	For	None	65600	0	0	0
5	ELECTION OF DIRECTOR: RICHARD C. GOZON	For	None	65600	0	0	0
6	ELECTION OF DIRECTOR: RICHARD C. ILL	For	None	65600	0	0	0
7	ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD	For	None	65600	0	0	0
8	ELECTION OF DIRECTOR: ADAM J. PALMER	For	None	65600	0	0	0
9	ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI	For	None	65600	0	0	0
10	ELECTION OF DIRECTOR: GEORGE SIMPSON	For	None	65600	0	0	0
11	TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	For	None	65600	0	0	0
12	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.	For	None	65600	0	0	0

EXACT SCIENCES CORPORATION
Security:	30063P105		Meeting Type:	Annual
Ticker:	EXAS		Meeting Date:	24-Jul-2014
ISIN	US30063P1057		Vote Deadline Date:	23-Jul-2014
Agenda	934050357	Management	Total Ballot Shares:	695925
Last Vote Date:	30-Jun-2014

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	MANEESH K. ARORA			636675	0	0	0
	2	JAMES E. DOYLE			636675	0	0	0
	3	LIONEL N. STERLING			636675	0	0	0
2	PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		For	None	636675	0	0	0
3	PROPOSAL TO APPROVE THE AMENDMENT TO THE 2010 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES.		For	None	636675	0	0	0
4	TO APPROVE THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES.		For	None	0	636675	0	0
5	PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		For	None	636675	0	0	0

QUALITY SYSTEMS, INC.
Security:	747582104		Meeting Type:	Annual
Ticker:	QSII		Meeting Date:	11-Aug-2014
ISIN	US7475821044		Vote Deadline Date:	08-Aug-2014
Agenda	934050206	Management	Total Ballot Shares:	520781
Last Vote Date:	30-Jun-2014

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	STEVEN T. PLOCHOCKI			476604	0	0	0
	2	CRAIG A. BARBAROSH			476604	0	0	0
	3	GEORGE H. BRISTOL			476604	0	0	0
	4	JAMES C. MALONE			476604	0	0	0
	5	JEFFREY H. MARGOLIS			476604	0	0	0
	6	MORRIS PANNER			476604	0	0	0
	7	D. RUSSELL PFLUEGER			476604	0	0	0
	8	SHELDON RAZIN			476604	0	0	0
	9	LANCE E. ROSENZWEIG			476604	0	0	0
2	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		For	None	476604	0	0	0
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015.		For	None	476604	0	0	0
4	APPROVAL OF THE QUALITY SYSTEMS, INC. 2014 EMPLOYEE SHARE PURCHASE PLAN.		For	None	476604	0	0	0

ROWAN COMPANIES PLC
Security:	G7665A101		Meeting Type:	Special
Ticker:	RDC		Meeting Date:	15-Aug-2014
ISIN	GB00B6SLMV12		Vote Deadline Date:	13-Aug-2014
Agenda	934053517	Management	Total Ballot Shares:	276925
Last Vote Date:	11-Aug-2014

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION PROPOSAL.	For	None	248500	0	0	0

ANNIES, INC.
Security:	03600T104		Meeting Type:	Annual
Ticker:	BNNY		Meeting Date:	09-Sep-2014
ISIN	US03600T1043		Vote Deadline Date:	08-Sep-2014
Agenda	934060295	Management	Total Ballot Shares:	142250
Last Vote Date:	11-Aug-2014

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	MOLLY F. ASHBY			136300	0	0	0
	2	JOHN M. FORAKER			136300	0	0	0
	3	ROBERT W. BLACK			136300	0	0	0
	4	JULIE D. KLAPSTEIN			136300	0	0	0
	5	LAWRENCE S. PEIROS			136300	0	0	0
	6	BETTINA M. WHYTE			136300	0	0	0
	7	BILLIE IDA WILLIAMSON			136300	0	0	0
2	TO RATIFY THE SELECTION OF KPMG LLP AS ANNIE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2015.		For	None	136300	0	0	0
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF ANNIE’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.		For	None	136300	0	0	0

TWIN DISC, INCORPORATED
Security:	901476101		Meeting Type:	Annual
Ticker:	TWIN		Meeting Date:	24-Oct-2014
ISIN	US9014761012		Vote Deadline Date:	23-Oct-2014
Agenda	934079650	Management	Total Ballot Shares:	182240
Last Vote Date:	20-Oct-2014

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	MICHAEL E. BATTEN			172790	0	0	0
	2	MICHAEL DOAR			172790	0	0	0
	3	DAVID R. ZIMMER			172790	0	0	0
2	ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.		For	None	0	172790	0	0
3	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015.		For	None	172790	0	0	0

KENNAMETAL INC.
Security:	489170100		Meeting Type:	Annual
Ticker:	KMT		Meeting Date:	28-Oct-2014
ISIN	US4891701009		Vote Deadline Date:	27-Oct-2014
Agenda	934076591	Management	Total Ballot Shares:	362350
Last Vote Date:	20-Oct-2014

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	PHILIP A. DUR			327000	0	0	0
	2	TIMOTHY R. MCLEVISH			327000	0	0	0
	3	STEVEN H. WUNNING			327000	0	0	0
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.		For	None	327000	0	0	0
3	NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS.		For	None	327000	0	0	0
4	APPROVAL OF AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION AND BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS AND TO ELIMINATE CUMULATIVE VOTING.		For	None	327000	0	0	0

TIBCO SOFTWARE INC.
Security:	88632Q103		Meeting Type:	Special
Ticker:	TIBX		Meeting Date:	03-Dec-2014
ISIN	US88632Q1031		Vote Deadline Date:	02-Dec-2014
Agenda	934094614	Management	Total Ballot Shares:	598300
Last Vote Date:	02-Dec-2014

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2014, BY AND AMONG BALBOA INTERMEDIATE HOLDINGS, LLC, BALBOA MERGER SUB, INC. AND TIBCO SOFTWARE INC., AS IT MAY BE AMENDED FROM TIME TO TIME.	For	None	573700	0	0	0
2	TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	For	None	573700	0	0	0
3	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TIBCO SOFTWARE INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	For	None	573700	0	0	0

WHITING PETROLEUM CORPORATION
Security:	966387102		Meeting Type:	Special
Ticker:	WLL		Meeting Date:	03-Dec-2014
ISIN	US9663871021		Vote Deadline Date:	02-Dec-2014
Agenda	934094397	Management	Total Ballot Shares:	98256
Last Vote Date:	02-Dec-2014

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO APPROVE THE ISSUANCE OF WHITING COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE ARRANGEMENT AGREEMENT, DATED AS OF JULY 13, 2014, BY AND AMONG WHITING, 1007695 B.C. LTD. AND KODIAK OIL & GAS CORP., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE “SHARE ISSUANCE PROPOSAL”).	For	None	94231	0	0	0
2	TO APPROVE ANY MOTION TO ADJOURN THE WHITING SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES (THE “WHITING ADJOURNMENT PROPOSAL”).	For	None	94231	0	0	0

PAREXEL INTERNATIONAL CORPORATION
Security:	699462107		Meeting Type:	Annual
Ticker:	PRXL		Meeting Date:	04-Dec-2014
ISIN	US6994621075		Vote Deadline Date:	03-Dec-2014
Agenda	934089586	Management	Total Ballot Shares:	314831
Last Vote Date:	02-Dec-2014

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	PATRICK J. FORTUNE			288206	0	0	0
	2	ELLEN M. ZANE			288206	0	0	0
2	APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.		For	None	288206	0	0	0
3	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.		For	None	288206	0	0	0

SCANSOURCE, INC.
Security:	806037107		Meeting Type:	Annual
Ticker:	SCSC		Meeting Date:	04-Dec-2014
ISIN	US8060371072		Vote Deadline Date:	03-Dec-2014
Agenda	934086857	Management	Total Ballot Shares:	70411
Last Vote Date:	02-Dec-2014

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	STEVEN R. FISCHER			67336	0	0	0
	2	MICHAEL L. BAUR			67336	0	0	0
	3	PETER C. BROWNING			67336	0	0	0
	4	MICHAEL J. GRAINGER			67336	0	0	0
	5	JOHN P. REILLY			67336	0	0	0
	6	CHARLES R. WHITCHURCH			67336	0	0	0
2	ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.		For	None	67336	0	0	0
3	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS SCANSOURCE’S INDEPENDENT AUDITORS.		For	None	67336	0	0	0

WINNEBAGO INDUSTRIES, INC.
Security:	974637100		Meeting Type:	Annual
Ticker:	WGO		Meeting Date:	16-Dec-2014
ISIN	US9746371007		Vote Deadline Date:	15-Dec-2014
Agenda	934091339	Management	Total Ballot Shares:	483135
Last Vote Date:	02-Dec-2014

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	RANDY J. POTTS			439654	0	0	0
	2	MARK T. SCHROEPFER			439654	0	0	0
2	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE “SAY ON PAY” VOTE).		For	None	439654	0	0	0
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2015.		For	None	439654	0	0	0

INFOBLOX INC.
Security:	45672H104		Meeting Type:	Annual
Ticker:	BLOX		Meeting Date:	17-Dec-2014
ISIN	US45672H1041		Vote Deadline Date:	16-Dec-2014
Agenda	934096175	Management	Total Ballot Shares:	541875
Last Vote Date:	02-Dec-2014

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	MICHAEL L. GOGUEN			519900	0	0	0
	2	PHILIP FASANO			519900	0	0	0
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.		For	None	519900	0	0	0
3	PROPOSAL TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		For	None	519900	0	0	0
Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
4	PROPOSAL TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.		None	519900	0	0	0	0

MERIDIAN BIOSCIENCE, INC.
Security:	589584101		Meeting Type:	Annual
Ticker:	VIVO		Meeting Date:	22-Jan-2015
ISIN	US5895841014		Vote Deadline Date:	21-Jan-2015
Agenda	934109516	Management	Total Ballot Shares:	159110
Last Vote Date:	20-Jan-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	JAMES M. ANDERSON			145360	0	0	0
	2	DWIGHT E. ELLINGWOOD			145360	0	0	0
	3	JOHN A. KRAEUTLER			145360	0	0	0
	4	DAVID C. PHILLIPS			145360	0	0	0
	5	ROBERT J. READY			145360	0	0	0
2	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.		For	None	145360	0	0	0
3	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.		For	None	145360	0	0	0

PTC INC.
Security:	69370C100		Meeting Type:	Annual
Ticker:	PTC		Meeting Date:	04-Mar-2015
ISIN	US69370C1009		Vote Deadline Date:	03-Mar-2015
Agenda	934119050	Management	Total Ballot Shares:	756144
Last Vote Date:	02-Mar-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	THOMAS BOGAN			723519	0	0	0
	2	JANICE CHAFFIN			723519	0	0	0
	3	DONALD GRIERSON			723519	0	0	0
	4	JAMES HEPPELMANN			723519	0	0	0
	5	PAUL LACY			723519	0	0	0
	6	ROBERT SCHECHTER			723519	0	0	0
	7	RENATO ZAMBONINI			723519	0	0	0
2	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS(SAY-ON-PAY).		For	None	723519	0	0	0
3	RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.		For	None	0	723519	0	0
4	ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.		For	None	723519	0	0	0

F5 NETWORKS, INC.
Security:	315616102		Meeting Type:	Annual
Ticker:	FFIV		Meeting Date:	12-Mar-2015
ISIN	US3156161024		Vote Deadline Date:	11-Mar-2015
Agenda	934119543	Management	Total Ballot Shares:	162077
Last Vote Date:	02-Mar-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: A. GARY AMES	For	None	151302	0	0	0
2	ELECTION OF DIRECTOR: SANDRA BERGERON	For	None	151302	0	0	0
3	ELECTION OF DIRECTOR: JONATHAN CHADWICK	For	None	151302	0	0	0
4	ELECTION OF DIRECTOR: MICHAEL DREYER	For	None	151302	0	0	0
5	ELECTION OF DIRECTOR: PETER KLEIN	For	None	151302	0	0	0
6	ELECTION OF DIRECTOR: STEPHEN SMITH	For	None	151302	0	0	0
7	APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED.	For	None	0	151302	0	0
8	APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED.	For	None	151302	0	0	0
9	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	For	None	151302	0	0	0
10	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	For	None	151302	0	0	0

CIENA CORPORATION
Security:	171779309		Meeting Type:	Annual
Ticker:	CIEN		Meeting Date:	26-Mar-2015
ISIN	US1717793095		Vote Deadline Date:	25-Mar-2015
Agenda	934124912	Management	Total Ballot Shares:	733825
Last Vote Date:	20-Mar-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF CLASS III DIRECTOR: BRUCE L. CLAFLIN	For	None	674700	0	0	0
2	ELECTION OF CLASS III DIRECTOR: PATRICK T. GALLAGHER	For	None	674700	0	0	0
3	ELECTION OF CLASS III DIRECTOR: T. MICHAEL NEVENS	For	None	674700	0	0	0
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.	For	None	674700	0	0	0
5	TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.	For	None	674700	0	0	0

COBIZ FINANCIAL INC.
Security:	190897108		Meeting Type:	Annual
Ticker:	COBZ		Meeting Date:	16-Apr-2015
ISIN	US1908971088		Vote Deadline Date:	15-Apr-2015
Agenda	934132541	Management	Total Ballot Shares:	1176622
Last Vote Date:	15-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	STEVEN BANGERT			1071496	0	0	0
	2	MICHAEL B. BURGAMY			1071496	0	0	0
	3	MORGAN GUST			1071496	0	0	0
	4	EVAN MAKOVSKY			1071496	0	0	0
	5	DOUGLAS L. POLSON			1071496	0	0	0
	6	MARY K. RHINEHART			1071496	0	0	0
	7	NOEL N. ROTHMAN			1071496	0	0	0
	8	BRUCE H. SCHROFFEL			1071496	0	0	0
	9	TIMOTHY J. TRAVIS			1071496	0	0	0
	10	MARY BETH VITALE			1071496	0	0	0
	11	MARY M. WHITE			1071496	0	0	0
2	AN ADVISORY (NONBINDING) SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION.		For	None	1071496	0	0	0
3	THE RATIFICATION (NONBINDING) OF THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	1071496	0	0	0
4	THE PROPOSAL TO AMEND THE COMPANY’S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.		For	None	1071496	0	0	0
5	THE SHAREHOLDER PROPOSAL REGARDING THE INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.		Against	None	1071496	0	0	0

KFORCE INC.
Security:	493732101		Meeting Type:	Annual
Ticker:	KFRC		Meeting Date:	21-Apr-2015
ISIN	US4937321010		Vote Deadline Date:	20-Apr-2015
Agenda	934149938	Management	Total Ballot Shares:	669300
Last Vote Date:	14-Apr-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	DAVID L. DUNKEL			593750	0	0	0
	2	MARK F. FURLONG			593750	0	0	0
	3	N. JOHN SIMMONS			593750	0	0	0
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	593750	0	0	0
3	APPROVE KFORCE’S EXECUTIVE COMPENSATION.		For	None	593750	0	0	0

COLUMBIA BANKING SYSTEM,INC.
Security:	197236102		Meeting Type:	Annual
Ticker:	COLB		Meeting Date:	22-Apr-2015
ISIN	US1972361026		Vote Deadline Date:	21-Apr-2015
Agenda	934145788	Management	Total Ballot Shares:	402588
Last Vote Date:	16-Apr-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: DAVID A. DIETZLER	For	None	359938	0	0	0
2	ELECTION OF DIRECTOR: MELANIE J. DRESSEL	For	None	359938	0	0	0
3	ELECTION OF DIRECTOR: CRAIG D. EERKES	For	None	359938	0	0	0
4	ELECTION OF DIRECTOR: FORD ELSAESSER	For	None	359938	0	0	0
5	ELECTION OF DIRECTOR: MARK A. FINKELSTEIN	For	None	359938	0	0	0
6	ELECTION OF DIRECTOR: JOHN P. FOLSOM	For	None	359938	0	0	0
7	ELECTION OF DIRECTOR: THOMAS M. HULBERT	For	None	359938	0	0	0
8	ELECTION OF DIRECTOR: MICHELLE M. LANTOW	For	None	359938	0	0	0
9	ELECTION OF DIRECTOR: MAE FUJITA NUMATA	For	None	359938	0	0	0
10	ELECTION OF DIRECTOR: ELIZABETH SEATON	For	None	359938	0	0	0
11	ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER	For	None	359938	0	0	0
12	TO APPROVE THE AMENDMENT TO COLUMBIA’S AMENDED AND RESTATED ARTICLES OF INCORPORATION.	For	None	359938	0	0	0
13	TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA’S EXECUTIVE OFFICERS.	For	None	359938	0	0	0
14	TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2015.	For	None	359938	0	0	0

ASTEC INDUSTRIES, INC.
Security:	046224101		Meeting Type:	Annual
Ticker:	ASTE		Meeting Date:	23-Apr-2015
ISIN	US0462241011		Vote Deadline Date:	22-Apr-2015
Agenda	934130600	Management	Total Ballot Shares:	360400
Last Vote Date:	16-Apr-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	DANIEL K. FRIERSON			321000	0	0	0
	2	GLEN E. TELLOCK			321000	0	0	0
	3	JAMES B. BAKER			321000	0	0	0
2	TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		For	None	321000	0	0	0
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.		For	None	321000	0	0	0

CELANESE CORPORATION
Security:	150870103		Meeting Type:	Annual
Ticker:	CE		Meeting Date:	23-Apr-2015
ISIN	US1508701034		Vote Deadline Date:	22-Apr-2015
Agenda	934134177	Management	Total Ballot Shares:	130500
Last Vote Date:	16-Apr-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JAMES E. BARLETT	For	None	118150	0	0	0
2	ELECTION OF DIRECTOR: EDWARD G. GALANTE	For	None	118150	0	0	0
3	ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER	For	None	118150	0	0	0
4	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	For	None	118150	0	0	0
5	TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	For	None	118150	0	0	0

MGIC INVESTMENT CORPORATION
Security:	552848103		Meeting Type:	Annual
Ticker:	MTG		Meeting Date:	23-Apr-2015
ISIN	US5528481030		Vote Deadline Date:	22-Apr-2015
Agenda	934149849	Management	Total Ballot Shares:	2377100
Last Vote Date:	16-Apr-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	DANIEL A. ARRIGONI			2128075	0	0	0
	2	CASSANDRA C. CARR			2128075	0	0	0
	3	C. EDWARD CHAPLIN			2128075	0	0	0
	4	CURT S. CULVER			2128075	0	0	0
	5	TIMOTHY A. HOLT			2128075	0	0	0
	6	KENNETH M. JASTROW, II			2128075	0	0	0
	7	MICHAEL E. LEHMAN			2128075	0	0	0
	8	DONALD T. NICOLAISEN			2128075	0	0	0
	9	GARY A. POLINER			2128075	0	0	0
	10	PATRICK SINKS			2128075	0	0	0
	11	MARK M. ZANDI			2128075	0	0	0
2	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION		For	None	2128075	0	0	0
3	APPROVE OUR 2015 OMNIBUS INCENTIVE PLAN		For	None	2128075	0	0	0
4	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015		For	None	2128075	0	0	0

FLOTEK INDUSTRIES, INC.
Security:	343389102		Meeting Type:	Annual
Ticker:	FTK		Meeting Date:	24-Apr-2015
ISIN	US3433891021		Vote Deadline Date:	23-Apr-2015
Agenda	934164928	Management	Total Ballot Shares:	476600
Last Vote Date:	16-Apr-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	JOHN W. CHISHOLM			427500	0	0	0
	2	KENNETH T. HERN			427500	0	0	0
	3	JOHN S. REILAND			427500	0	0	0
	4	L.V. “BUD” MCGUIRE			427500	0	0	0
	5	L. MELVIN COOPER			427500	0	0	0
	6	CARLA S. HARDY			427500	0	0	0
	7	TED D. BROWN			427500	0	0	0
2	APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.		For	None	427500	0	0	0
3	RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY’S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.		For	None	427500	0	0	0

INTERSIL CORPORATION
Security:	46069S109		Meeting Type:	Annual
Ticker:	ISIL		Meeting Date:	24-Apr-2015
ISIN	US46069S1096		Vote Deadline Date:	23-Apr-2015
Agenda	934132995	Management	Total Ballot Shares:	393550
Last Vote Date:	16-Apr-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: DR. NECIP SAYINER	For	None	376100	0	0	0
2	ELECTION OF DIRECTOR: DONALD MACLEOD	For	None	376100	0	0	0
3	ELECTION OF DIRECTOR: MERCEDES JOHNSON	For	None	376100	0	0	0
4	ELECTION OF DIRECTOR: SOHAIL KHAN	For	None	376100	0	0	0
5	ELECTION OF DIRECTOR: GREGORY LANG	For	None	376100	0	0	0
6	ELECTION OF DIRECTOR: FORREST E. NORROD	For	None	376100	0	0	0
7	ELECTION OF DIRECTOR: JAN PEETERS	For	None	376100	0	0	0
8	ELECTION OF DIRECTOR: JAMES A. URRY	For	None	376100	0	0	0
9	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	For	None	376100	0	0	0
10	TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT.	For	None	376100	0	0	0

CRANE CO.
Security:	224399105		Meeting Type:	Annual
Ticker:	CR		Meeting Date:	27-Apr-2015
ISIN	US2243991054		Vote Deadline Date:	24-Apr-2015
Agenda	934145613	Management	Total Ballot Shares:	131800
Last Vote Date:	23-Apr-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: MARTIN R. BENANTE	For	None	118450	0	0	0
2	ELECTION OF DIRECTOR: DONALD G. COOK	For	None	118450	0	0	0
3	ELECTION OF DIRECTOR: R.S. EVANS	For	None	118450	0	0	0
4	ELECTION OF DIRECTOR: RONALD C. LINDSAY	For	None	118450	0	0	0
5	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015.	For	None	118450	0	0	0
6	SAY ON PAY—AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	For	None	118450	0	0	0

REGAL-BELOIT CORPORATION
Security:	758750103		Meeting Type:	Annual
Ticker:	RBC		Meeting Date:	27-Apr-2015
ISIN	US7587501039		Vote Deadline Date:	24-Apr-2015
Agenda	934139139	Management	Total Ballot Shares:	170275
Last Vote Date:	16-Apr-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: STEPHEN M. BURT	For	None	154300	0	0	0
2	ELECTION OF DIRECTOR: ANESA CHAIBI	For	None	154300	0	0	0
3	ELECTION OF DIRECTOR: DEAN A. FOATE	For	None	154300	0	0	0
4	ELECTION OF DIRECTOR: HENRY W. KNUEPPEL	For	None	154300	0	0	0
5	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY’S BOARD OF DIRECTORS.	For	None	154300	0	0	0
6	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY’S LEGAL NAME.	For	None	154300	0	0	0
7	ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	For	None	154300	0	0	0
8	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016.	For	None	154300	0	0	0

SELECT MEDICAL HOLDINGS CORP.
Security:	81619Q105		Meeting Type:	Annual
Ticker:	SEM		Meeting Date:	27-Apr-2015
ISIN	US81619Q1058		Vote Deadline Date:	24-Apr-2015
Agenda	934139026	Management	Total Ballot Shares:	1099600
Last Vote Date:	23-Apr-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	JAMES E. DALTON, JR.			1027200	0	0	0
	2	ROCCO A. ORTENZIO			1027200	0	0	0
	3	THOMAS A. SCULLY			1027200	0	0	0
2	ADVISORY VOTE ON EXECUTIVE COMPENSATION		For	None	1027200	0	0	0
3	VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015		For	None	1027200	0	0	0

FIRST HORIZON NATIONAL CORPORATION
Security:	320517105		Meeting Type:	Annual
Ticker:	FHN		Meeting Date:	28-Apr-2015
ISIN	US3205171057		Vote Deadline Date:	27-Apr-2015
Agenda	934141273	Management	Total Ballot Shares:	613800
Last Vote Date:	23-Apr-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ROBERT B. CARTER	For	None	551000	0	0	0
2	ELECTION OF DIRECTOR: JOHN C. COMPTON	For	None	551000	0	0	0
3	ELECTION OF DIRECTOR: MARK A. EMKES	For	None	551000	0	0	0
4	ELECTION OF DIRECTOR: CORYDON J. GILCHRIST	For	None	551000	0	0	0
5	ELECTION OF DIRECTOR: VICKY B. GREGG	For	None	551000	0	0	0
6	ELECTION OF DIRECTOR: D. BRYAN JORDAN	For	None	551000	0	0	0
7	ELECTION OF DIRECTOR: R. BRAD MARTIN	For	None	551000	0	0	0
8	ELECTION OF DIRECTOR: SCOTT M. NISWONGER	For	None	551000	0	0	0
9	ELECTION OF DIRECTOR: VICKI R. PALMER	For	None	551000	0	0	0
10	ELECTION OF DIRECTOR: COLIN V. REED	For	None	551000	0	0	0
11	ELECTION OF DIRECTOR: CECELIA D. STEWART	For	None	551000	0	0	0
12	ELECTION OF DIRECTOR: LUKE YANCY III	For	None	551000	0	0	0
13	APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	For	None	551000	0	0	0
14	RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.	For	None	551000	0	0	0

HANCOCK HOLDING COMPANY
Security:	410120109		Meeting Type:	Annual
Ticker:	HBHC		Meeting Date:	28-Apr-2015
ISIN	US4101201097		Vote Deadline Date:	27-Apr-2015
Agenda	934135078	Management	Total Ballot Shares:	298425
Last Vote Date:	23-Apr-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	JOHN M. HAIRSTON			270100	0	0	0
	2	JAMES H. HORNE			270100	0	0	0
	3	JERRY L. LEVENS			270100	0	0	0
	4	CHRISTINE L. PICKERING			270100	0	0	0
2	TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		For	None	270100	0	0	0
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2015.		For	None	270100	0	0	0

GLACIER BANCORP, INC.
Security:	37637Q105		Meeting Type:	Annual
Ticker:	GBCI		Meeting Date:	29-Apr-2015
ISIN	US37637Q1058		Vote Deadline Date:	28-Apr-2015
Agenda	934151476	Management	Total Ballot Shares:	136050
Last Vote Date:	23-Apr-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	MICHAEL J. BLODNICK			122600	0	0	0
	2	SHERRY L. CLADOUHOS			122600	0	0	0
	3	JAMES M. ENGLISH			122600	0	0	0
	4	ALLEN J. FETSCHER			122600	0	0	0
	5	ANNIE M. GOODWIN			122600	0	0	0
	6	DALLAS I. HERRON			122600	0	0	0
	7	CRAIG A. LANGEL			122600	0	0	0
	8	DOUGLAS J. MCBRIDE			122600	0	0	0
	9	JOHN W. MURDOCH			122600	0	0	0
2	TO APPROVE THE 2015 STOCK INCENTIVE PLAN.		For	None	122600	0	0	0
3	TO APPROVE THE 2015 SHORT TERM INCENTIVE PLAN.		For	None	122600	0	0	0
4	TO VOTE ON AN ADVISORY(NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.‘S EXECUTIVE OFFICERS.		For	None	122600	0	0	0
5	TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	122600	0	0	0

SCIQUEST, INC.
Security:	80908T101		Meeting Type:	Annual
Ticker:	SQI		Meeting Date:	29-Apr-2015
ISIN	US80908T1016		Vote Deadline Date:	28-Apr-2015
Agenda	934139519	Management	Total Ballot Shares:	489625
Last Vote Date:	23-Apr-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	JEFFREY T. BARBER			470750	0	0	0
	2	STEPHEN J. WIEHE			470750	0	0	0
2	ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		For	None	470750	0	0	0
3	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	470750	0	0	0

MOBILE MINI, INC.
Security:	60740F105		Meeting Type:	Annual
Ticker:	MINI		Meeting Date:	30-Apr-2015
ISIN	US60740F1057		Vote Deadline Date:	29-Apr-2015
Agenda	934170832	Management	Total Ballot Shares:	575462
Last Vote Date:	23-Apr-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JEFFREY S. GOBLE	For	None	543837	0	0	0
2	ELECTION OF DIRECTOR: JAMES J. MARTELL	For	None	543837	0	0	0
3	ELECTION OF DIRECTOR: STEPHEN A MCCONNELL	For	None	543837	0	0	0
4	RATIFICATION OF THE RETENTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	For	None	543837	0	0	0
5	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	For	None	543837	0	0	0
6	APPROVAL OF AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD.	For	None	543837	0	0	0
7	APPROVAL OF AN EXTENSION, AMENDMENT AND RESTATEMENT OF THE COMPANY’S EQUITY INCENTIVE PLAN.	For	None	543837	0	0	0

ALLEGHENY TECHNOLOGIES INCORPORATED
Security:	01741R102		Meeting Type:	Annual
Ticker:	ATI		Meeting Date:	01-May-2015
ISIN	US01741R1023		Vote Deadline Date:	30-Apr-2015
Agenda	934150056	Management	Total Ballot Shares:	469533
Last Vote Date:	23-Apr-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	DIANE C. CREEL*			433958	0	0	0
	2	JOHN R. PIPSKI*			433958	0	0	0
	3	JAMES E. ROHR*			433958	0	0	0
	4	DAVID J. MOREHOUSE#			433958	0	0	0
2	APPROVAL OF THE COMPANY’S 2015 INCENTIVE PLAN.		For	None	433958	0	0	0
3	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		For	None	433958	0	0	0
4	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.		For	None	433958	0	0	0

MASCO CORPORATION
Security:	574599106		Meeting Type:	Annual
Ticker:	MAS		Meeting Date:	04-May-2015
ISIN	US5745991068		Vote Deadline Date:	01-May-2015
Agenda	934169512	Management	Total Ballot Shares:	668550
Last Vote Date:	30-Apr-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: MARK R. ALEXANDER	For	None	590600	0	0	0
2	ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN	For	None	590600	0	0	0
3	ELECTION OF DIRECTOR: JOHN C. PLANT	For	None	590600	0	0	0
4	ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN	For	None	590600	0	0	0
5	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT.	For	None	590600	0	0	0
6	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015.	For	None	590600	0	0	0

MKS INSTRUMENTS, INC.
Security:	55306N104		Meeting Type:	Annual
Ticker:	MKSI		Meeting Date:	04-May-2015
ISIN	US55306N1046		Vote Deadline Date:	01-May-2015
Agenda	934145865	Management	Total Ballot Shares:	432650
Last Vote Date:	30-Apr-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	GERALD G. COLELLA			400600	0	0	0
	2	ELIZABETH A. MORA			400600	0	0	0
2	TO APPROVE THE 162(M) EXECUTIVE CASH INCENTIVE PLAN		For	None	400600	0	0	0
3	TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION		For	None	400600	0	0	0
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015		For	None	400600	0	0	0

TUMI HOLDINGS, INC
Security:	89969Q104		Meeting Type:	Annual
Ticker:	TUMI		Meeting Date:	04-May-2015
ISIN	US89969Q1040		Vote Deadline Date:	01-May-2015
Agenda	934142516	Management	Total Ballot Shares:	682425
Last Vote Date:	30-Apr-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	JEROME S. GRIFFITH			618950	0	0	0
	2	THOMAS H. JOHNSON			618950	0	0	0
	3	ALEXANDER W. SMITH			618950	0	0	0
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		For	None	618950	0	0	0

THE MANITOWOC COMPANY, INC.
Security:	563571108		Meeting Type:	Annual
Ticker:	MTW		Meeting Date:	05-May-2015
ISIN	US5635711089		Vote Deadline Date:	04-May-2015
Agenda	934141057	Management	Total Ballot Shares:	391850
Last Vote Date:	30-Apr-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	ROY V. ARMES			351000	0	0	0
	2	CYNTHIA M. EGNOTOVICH			351000	0	0	0
	3	DINO J. BIANCO			351000	0	0	0
2	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	351000	0	0	0
3	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		For	None	351000	0	0	0

FEI COMPANY
Security:	30241L109		Meeting Type:	Annual
Ticker:	FEIC		Meeting Date:	07-May-2015
ISIN	US30241L1098		Vote Deadline Date:	06-May-2015
Agenda	934136690	Management	Total Ballot Shares:	191184
Last Vote Date:	05-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	HOMA BAHRAMI			172484	0	0	0
	2	ARIE HUIJSER			172484	0	0	0
	3	DON R. KANIA			172484	0	0	0
	4	THOMAS F. KELLY			172484	0	0	0
	5	JAN C. LOBBEZOO			172484	0	0	0
	6	JAMI K. NACHTSHEIM			172484	0	0	0
	7	JAMES T. RICHARDSON			172484	0	0	0
	8	RICHARD H. WILLS			172484	0	0	0
2	TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI’S 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.		For	None	172484	0	0	0
3	TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI’S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.		For	None	172484	0	0	0
4	TO APPROVE, ON AN ADVISORY BASIS, THE APPOINTMENT OF KPMG LLP AS FEI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.		For	None	172484	0	0	0
5	TO APPROVE, ON AN ADVISORY BASIS, FEI’S EXECUTIVE COMPENSATION.		For	None	172484	0	0	0

HEALTHSOUTH CORPORATION
Security:	421924309		Meeting Type:	Annual
Ticker:	HLS		Meeting Date:	07-May-2015
ISIN	US4219243098		Vote Deadline Date:	06-May-2015
Agenda	934166972	Management	Total Ballot Shares:	532277
Last Vote Date:	06-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	JOHN W. CHIDSEY			494702	0	0	0
	2	DONALD L. CORRELL			494702	0	0	0
	3	YVONNE M. CURL			494702	0	0	0
	4	CHARLES M. ELSON			494702	0	0	0
	5	JAY GRINNEY			494702	0	0	0
	6	JOAN E. HERMAN			494702	0	0	0
	7	LEO I. HIGDON, JR.			494702	0	0	0
	8	LESLYE G. KATZ			494702	0	0	0
	9	JOHN E. MAUPIN, JR.			494702	0	0	0
	10	L. EDWARD SHAW, JR.			494702	0	0	0
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.		For	None	494702	0	0	0
3	PROPOSAL TO APPROVE AN AMENDMENT TO HEALTHSOUTH’S BYLAWS NAMING THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN TYPES OF LEGAL ACTIONS.		For	None	494702	0	0	0
4	AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		For	None	494702	0	0	0

HEXCEL CORPORATION
Security:	428291108		Meeting Type:	Annual
Ticker:	HXL		Meeting Date:	07-May-2015
ISIN	US4282911084		Vote Deadline Date:	06-May-2015
Agenda	934145586	Management	Total Ballot Shares:	473904
Last Vote Date:	06-May-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: NICK L. STANAGE	For	None	454429	0	0	0
2	ELECTION OF DIRECTOR: JOEL S. BECKMAN	For	None	454429	0	0	0
3	ELECTION OF DIRECTOR: LYNN BRUBAKER	For	None	454429	0	0	0
4	ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL	For	None	454429	0	0	0
5	ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH	For	None	454429	0	0	0
6	ELECTION OF DIRECTOR: W. KIM FOSTER	For	None	454429	0	0	0
7	ELECTION OF DIRECTOR: THOMAS A. GENDRON	For	None	454429	0	0	0
8	ELECTION OF DIRECTOR: JEFFREY A. GRAVES	For	None	454429	0	0	0
9	ELECTION OF DIRECTOR: GUY C. HACHEY	For	None	454429	0	0	0
10	ELECTION OF DIRECTOR: DAVID C. HILL	For	None	454429	0	0	0
11	ELECTION OF DIRECTOR: DAVID L. PUGH	For	None	454429	0	0	0
12	ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION	For	None	454429	0	0	0
13	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	For	None	454429	0	0	0

U.S. SILICA HOLDINGS, INC
Security:	90346E103		Meeting Type:	Annual
Ticker:	SLCA		Meeting Date:	07-May-2015
ISIN	US90346E1038		Vote Deadline Date:	06-May-2015
Agenda	934148671	Management	Total Ballot Shares:	153050
Last Vote Date:	06-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	DANIEL AVRAMOVICH			146550	0	0	0
	2	PETER BERNARD			146550	0	0	0
	3	WILLIAM J. KACAL			146550	0	0	0
	4	CHARLES SHAVER			146550	0	0	0
	5	BRYAN A. SHINN			146550	0	0	0
	6	J. MICHAEL STICE			146550	0	0	0
2	RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.		For	None	146550	0	0	0
3	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.		For	None	146550	0	0	0
4	APPROVAL OF THE AMENDED AND RESTATED U.S. SILICA HOLDINGS, INC. 2011 INCENTIVE COMPENSATION PLAN.		For	None	146550	0	0	0
5	APPROVAL OF AN AMENDMENT TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS.		For	None	146550	0	0	0
6	APPROVAL OF AMENDMENTS TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER.		For	None	146550	0	0	0

NATIONAL CINEMEDIA, INC.
Security:	635309107		Meeting Type:	Annual
Ticker:	NCMI		Meeting Date:	08-May-2015
ISIN	US6353091076		Vote Deadline Date:	07-May-2015
Agenda	934151995	Management	Total Ballot Shares:	342474
Last Vote Date:	06-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	DAVID R. HAAS			328124	0	0	0
	2	STEPHEN L. LANNING			328124	0	0	0
	3	THOMAS F. LESINSKI			328124	0	0	0
	4	PAULA WILLIAMS MADISON			328124	0	0	0
2	TO APPROVE ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.‘S EXECUTIVE COMPENSATION.		For	None	328124	0	0	0
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.‘S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	328124	0	0	0

VULCAN MATERIALS COMPANY
Security:	929160109		Meeting Type:	Annual
Ticker:	VMC		Meeting Date:	08-May-2015
ISIN	US9291601097		Vote Deadline Date:	07-May-2015
Agenda	934149774	Management	Total Ballot Shares:	359450
Last Vote Date:	06-May-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: THOMAS A. FANNING	For	None	318300	0	0	0
2	ELECTION OF DIRECTOR: J. THOMAS HILL	For	None	318300	0	0	0
3	ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER	For	None	318300	0	0	0
4	ELECTION OF DIRECTOR: RICHARD T. O’BRIEN	For	None	318300	0	0	0
5	ELECTION OF DIRECTOR: ELAINE L. CHAO	For	None	318300	0	0	0
6	ELECTION OF DIRECTOR: DONALD B. RICE	For	None	318300	0	0	0
7	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	For	None	318300	0	0	0
8	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	For	None	318300	0	0	0

CALLAWAY GOLF COMPANY
Security:	131193104		Meeting Type:	Annual
Ticker:	ELY		Meeting Date:	13-May-2015
ISIN	US1311931042		Vote Deadline Date:	12-May-2015
Agenda	934153836	Management	Total Ballot Shares:	1101948
Last Vote Date:	11-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	OLIVER G. BREWER III			1045573	0	0	0
	2	RONALD S. BEARD			1045573	0	0	0
	3	SAMUEL H. ARMACOST			1045573	0	0	0
	4	JOHN C. CUSHMAN, III			1045573	0	0	0
	5	JOHN F. LUNDGREN			1045573	0	0	0
	6	ADEBAYO O. OGUNLESI			1045573	0	0	0
	7	RICHARD L. ROSENFIELD			1045573	0	0	0
	8	ANTHONY S. THORNLEY			1045573	0	0	0
2	RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	1045573	0	0	0
3	APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		For	None	1045573	0	0	0

QLIK TECHNOLOGIES INC.
Security:	74733T105		Meeting Type:	Annual
Ticker:	QLIK		Meeting Date:	13-May-2015
ISIN	US74733T1051		Vote Deadline Date:	12-May-2015
Agenda	934158569	Management	Total Ballot Shares:	385459
Last Vote Date:	11-May-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR	For	None

	1	DEBORAH C. HOPKINS			350884	0	0	0
	2	STEFFAN C. TOMLINSON			350884	0	0	0
	3	PAUL WAHL			350884	0	0	0
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	350884	0	0	0
3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.		For	None	350884	0	0	0

VEECO INSTRUMENTS INC.
Security:	922417100		Meeting Type:	Annual
Ticker:	VECO		Meeting Date:	13-May-2015
ISIN	US9224171002		Vote Deadline Date:	12-May-2015
Agenda	934155575	Management	Total Ballot Shares:	472950
Last Vote Date:	11-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	RICHARD A. D’AMORE			432700	0	0	0
	2	KEITH D. JACKSON			432700	0	0	0
	3	SUSAN WANG			432700	0	0	0
2	APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.		For	None	432700	0	0	0
3	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	432700	0	0	0

SEALED AIR CORPORATION
Security:	81211K100		Meeting Type:	Annual
Ticker:	SEE		Meeting Date:	14-May-2015
ISIN	US81211K1007		Vote Deadline Date:	13-May-2015
Agenda	934157846	Management	Total Ballot Shares:	104700
Last Vote Date:	11-May-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: MICHAEL CHU	For	None	94150	0	0	0
2	ELECTION OF DIRECTOR: LAWRENCE R. CODEY	For	None	94150	0	0	0
3	ELECTION OF DIRECTOR: PATRICK DUFF	For	None	94150	0	0	0
4	ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF	For	None	94150	0	0	0
5	ELECTION OF DIRECTOR: NEIL LUSTIG	For	None	94150	0	0	0
6	ELECTION OF DIRECTOR: KENNETH P. MANNING	For	None	94150	0	0	0
7	ELECTION OF DIRECTOR: WILLIAM J. MARINO	For	None	94150	0	0	0
8	ELECTION OF DIRECTOR: JEROME A. PERIBERE	For	None	94150	0	0	0
9	ELECTION OF DIRECTOR: RICHARD L. WAMBOLD	For	None	94150	0	0	0
10	ELECTION OF DIRECTOR: JERRY R. WHITAKER	For	None	94150	0	0	0
11	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	For	None	94150	0	0	0
12	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	For	None	94150	0	0	0

TEREX CORPORATION
Security:	880779103		Meeting Type:	Annual
Ticker:	TEX		Meeting Date:	15-May-2015
ISIN	US8807791038		Vote Deadline Date:	14-May-2015
Agenda	934163685	Management	Total Ballot Shares:	209500
Last Vote Date:	12-May-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: RONALD M. DEFEO	For	None	189400	0	0	0
2	ELECTION OF DIRECTOR: G. CHRIS ANDERSEN	For	None	189400	0	0	0
3	ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY	For	None	189400	0	0	0
4	ELECTION OF DIRECTOR: DON DEFOSSET	For	None	189400	0	0	0
5	ELECTION OF DIRECTOR: THOMAS J. HANSEN	For	None	189400	0	0	0
6	ELECTION OF DIRECTOR: RAIMUND KLINKNER	For	None	189400	0	0	0
7	ELECTION OF DIRECTOR: DAVID A. SACHS	For	None	189400	0	0	0
8	ELECTION OF DIRECTOR: OREN G. SHAFFER	For	None	189400	0	0	0
9	ELECTION OF DIRECTOR: DAVID C. WANG	For	None	189400	0	0	0
10	ELECTION OF DIRECTOR: SCOTT W. WINE	For	None	189400	0	0	0
11	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.	For	None	189400	0	0	0
12	TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	For	None	189400	0	0	0

LEGACYTEXAS FINANCIAL GROUP, INC.
Security:	52471Y106		Meeting Type:	Annual
Ticker:	LTXB		Meeting Date:	18-May-2015
ISIN	US52471Y1064		Vote Deadline Date:	15-May-2015
Agenda	934190062	Management	Total Ballot Shares:	17351
Last Vote Date:	12-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	KEVIN J. HANIGAN			15751	0	0	0
	2	ANTHONY J. LEVECCHIO			15751	0	0	0
2	SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.‘S EXECUTIVES.		For	None	15751	0	0	0
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	15751	0	0	0

KATE SPADE & COMPANY
Security:	485865109		Meeting Type:	Annual
Ticker:	KATE		Meeting Date:	19-May-2015
ISIN	US4858651098		Vote Deadline Date:	18-May-2015
Agenda	934175553	Management	Total Ballot Shares:	152728
Last Vote Date:	14-May-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN	For	None	138228	0	0	0
2	ELECTION OF DIRECTOR: RAUL J. FERNANDEZ	For	None	138228	0	0	0
3	ELECTION OF DIRECTOR: KENNETH B. GILMAN	For	None	138228	0	0	0
4	ELECTION OF DIRECTOR: NANCY J. KARCH	For	None	138228	0	0	0
5	ELECTION OF DIRECTOR: KENNETH P. KOPELMAN	For	None	138228	0	0	0
6	ELECTION OF DIRECTOR: CRAIG A. LEAVITT	For	None	138228	0	0	0
7	ELECTION OF DIRECTOR: DEBORAH J. LLOYD	For	None	138228	0	0	0
8	ELECTION OF DIRECTOR: DOUGLAS MACK	For	None	138228	0	0	0
9	ELECTION OF DIRECTOR: JAN SINGER	For	None	138228	0	0	0
10	ELECTION OF DIRECTOR: DOREEN A. TOBEN	For	None	138228	0	0	0
11	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	For	None	138228	0	0	0
12	PROPOSAL TO APPROVE THE KATE SPADE & COMPANY 162(M) ANNUAL INCENTIVE PLAN.	For	None	138228	0	0	0
13	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	For	None	138228	0	0	0
14	PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY’S RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	For	None	138228	0	0	0
15	STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF STOCKHOLDERS AS DESCRIBED IN THE PROXY STATEMENT.	Against	None	0	138228	0	0

AIR METHODS CORPORATION
Security:	009128307		Meeting Type:	Annual
Ticker:	AIRM		Meeting Date:	20-May-2015
ISIN	US0091283079		Vote Deadline Date:	19-May-2015
Agenda	934202893	Management	Total Ballot Shares:	213455
Last Vote Date:	15-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	RALPH J. BERNSTEIN			190605	0	0	0
	2	MARK D. CARLETON			190605	0	0	0
	3	CLAIRE M. GULMI			190605	0	0	0
2	THE RATIFICATION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	190605	0	0	0
3	APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE COMPENSATION.		For	None	190605	0	0	0
4	APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.		For	None	190605	0	0	0

FIRST MIDWEST BANCORP, INC.
Security:	320867104		Meeting Type:	Annual
Ticker:	FMBI		Meeting Date:	20-May-2015
ISIN	US3208671046		Vote Deadline Date:	19-May-2015
Agenda	934190226	Management	Total Ballot Shares:	463925
Last Vote Date:	18-May-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN	For	None	418400	0	0	0
2	ELECTION OF DIRECTOR: PETER J. HENSELER	For	None	418400	0	0	0
3	ELECTION OF DIRECTOR: PATRICK J. MCDONNELL	For	None	418400	0	0	0
4	ELECTION OF DIRECTOR: ROBERT P. O’MEARA	For	None	418400	0	0	0
5	ELECTION OF DIRECTOR: MARK G. SANDER	For	None	418400	0	0	0
6	APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION PAID IN 2014 TO FIRST MIDWEST BANCORP, INC.‘S NAMED EXECUTIVE OFFICERS.	For	None	418400	0	0	0
7	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRST MIDWEST BANCORP, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	For	None	418400	0	0	0

ARROW ELECTRONICS, INC.
Security:	042735100		Meeting Type:	Annual
Ticker:	ARW		Meeting Date:	21-May-2015
ISIN	US0427351004		Vote Deadline Date:	20-May-2015
Agenda	934160211	Management	Total Ballot Shares:	203377
Last Vote Date:	19-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	BARRY W. PERRY			184692	0	0	0
	2	PHILIP K. ASHERMAN			184692	0	0	0
	3	GAIL E. HAMILTON			184692	0	0	0
	4	JOHN N. HANSON			184692	0	0	0
	5	RICHARD S. HILL			184692	0	0	0
	6	M.F. (FRAN) KEETH			184692	0	0	0
	7	ANDREW C. KERIN			184692	0	0	0
	8	MICHAEL J. LONG			184692	0	0	0
	9	STEPHEN C. PATRICK			184692	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	184692	0	0	0
3	TO RE-APPROVE AND AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.		For	None	184692	0	0	0
4	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.		For	None	184692	0	0	0

ENVISION HEALTHCARE HOLDINGS, INC.
Security:	29413U103		Meeting Type:	Annual
Ticker:	EVHC		Meeting Date:	21-May-2015
ISIN	US29413U1034		Vote Deadline Date:	20-May-2015
Agenda	934200940	Management	Total Ballot Shares:	353350
Last Vote Date:	18-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	CAROL J. BURT			337200	0	0	0
	2	LEONARD M RIGGS, JR, MD			337200	0	0	0
	3	JAMES D. SHELTON			337200	0	0	0
2	APPROVAL OF THE ENVISION HEALTHCARE HOLDINGS, INC., 2015 EMPLOYEE STOCK PURCHASE PLAN.		For	None	337200	0	0	0
3	APPROVAL OF THE ENVISION HEALTHCARE HOLDINGS, INC., 2015 PROVIDER STOCK PURCHASE PLAN.		For	None	337200	0	0	0
4	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.		For	None	337200	0	0	0

GENTEX CORPORATION
Security:	371901109		Meeting Type:	Annual
Ticker:	GNTX		Meeting Date:	21-May-2015
ISIN	US3719011096		Vote Deadline Date:	20-May-2015
Agenda	934180225	Management	Total Ballot Shares:	1481900
Last Vote Date:	19-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	FRED BAUER			1403200	0	0	0
	2	GARY GOODE			1403200	0	0	0
	3	PETE HOEKSTRA			1403200	0	0	0
	4	JAMES HOLLARS			1403200	0	0	0
	5	JOHN MULDER			1403200	0	0	0
	6	MARK NEWTON			1403200	0	0	0
	7	RICHARD SCHAUM			1403200	0	0	0
	8	FREDERICK SOTOK			1403200	0	0	0
	9	JAMES WALLACE			1403200	0	0	0
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.		For	None	1403200	0	0	0
3	TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		For	None	1403200	0	0	0
4	TO APPROVE THE SECOND AMENDMENT TO THE COMPANY’S SECOND RESTRICTED STOCK PLAN.		For	None	1403200	0	0	0
5	TO APPROVE THE AMENDMENT TO THE COMPANY’S 2013 EMPLOYEE STOCK PURCHASE PLAN.		For	None	1403200	0	0	0

NXSTAGE MEDICAL, INC.
Security:	67072V103		Meeting Type:	Annual
Ticker:	NXTM		Meeting Date:	21-May-2015
ISIN	US67072V1035		Vote Deadline Date:	20-May-2015
Agenda	934198688	Management	Total Ballot Shares:	1259325
Last Vote Date:	19-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	JEFFREY H. BURBANK			1159025	0	0	0
	2	ROBERT G. FUNARI			1159025	0	0	0
	3	DANIEL A. GIANNINI			1159025	0	0	0
	4	EARL R. LEWIS			1159025	0	0	0
	5	JEAN K. MIXER			1159025	0	0	0
	6	CRAIG W. MOORE			1159025	0	0	0
	7	REID S. PERPER			1159025	0	0	0
	8	BARRY M. STRAUBE			1159025	0	0	0
2	ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICERS’ COMPENSATION.		For	None	1159025	0	0	0
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.		For	None	1159025	0	0	0
4	APPROVAL OF AMENDMENT TO 2005 EMPLOYEE STOCK PURCHASE PLAN.		For	None	1159025	0	0	0

ROBERT HALF INTERNATIONAL INC.
Security:	770323103		Meeting Type:	Annual
Ticker:	RHI		Meeting Date:	21-May-2015
ISIN	US7703231032		Vote Deadline Date:	20-May-2015
Agenda	934196191	Management	Total Ballot Shares:	151468
Last Vote Date:	19-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	ANDREW S. BERWICK, JR.			133943	0	0	0
	2	HAROLD M. MESSMER, JR.			133943	0	0	0
	3	BARBARA J. NOVOGRADAC			133943	0	0	0
	4	ROBERT J. PACE			133943	0	0	0
	5	FREDERICK A. RICHMAN			133943	0	0	0
	6	M. KEITH WADDELL			133943	0	0	0
2	RATIFICATION OF APPOINTMENT OF AUDITOR.		For	None	133943	0	0	0
3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		For	None	133943	0	0	0

SENSATA TECHNOLOGIES HOLDING N.V.
Security:	N7902X106		Meeting Type:	Annual
Ticker:	ST		Meeting Date:	21-May-2015
ISIN	NL0009324904		Vote Deadline Date:	20-May-2015
Agenda	934208201	Management	Total Ballot Shares:	177100
Last Vote Date:	19-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	THOMAS WROE, JR.			168900	0	0	0
	2	MARTHA SULLIVAN			168900	0	0	0
	3	LEWIS B. CAMPBELL			168900	0	0	0
	4	PAUL EDGERLEY			168900	0	0	0
	5	JAMES HEPPELMANN			168900	0	0	0
	6	MICHAEL J. JACOBSON			168900	0	0	0
	7	CHARLES W. PEFFER			168900	0	0	0
	8	KIRK P. POND			168900	0	0	0
	9	ANDREW TEICH			168900	0	0	0
	10	STEPHEN ZIDE			168900	0	0	0
2	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR		For	None	168900	0	0	0
3	ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2014 AND AUTHORIZE THE PREPARATION OF THE 2014 ANNUAL ACCOUNTS AND ANNUAL REPORT OF MANAGEMENT IN THE ENGLISH LANGUAGE		For	None	168900	0	0	0
4	DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS FROM CERTAIN LIABILITIES FOR FISCAL YEAR 2014		For	None	168900	0	0	0
5	PROVIDE FOR A REMUNERATION POLICY TO COMPENSATE MEMBERS OF THE FINANCE COMMITTEE		For	None	168900	0	0	0
6	EXTEND TO THE BOARD OF DIRECTORS THE AUTHORITY TO REPURCHASE UP TO 10% OF THE OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR 18 MONTHS		For	None	168900	0	0	0
7	ADVISORY PROPOSAL ON THE 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT UNDER “EXECUTIVE COMPENSATION”		For	None	168900	0	0	0

THE INTERPUBLIC GROUP OF COMPANIES, INC.
Security:	460690100		Meeting Type:	Annual
Ticker:	IPG		Meeting Date:	21-May-2015
ISIN	US4606901001		Vote Deadline Date:	20-May-2015
Agenda	934170262	Management	Total Ballot Shares:	627900
Last Vote Date:	18-May-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JOCELYN CARTER- MILLER	For	None	570650	0	0	0
2	ELECTION OF DIRECTOR: DEBORAH G. ELLINGER	For	None	570650	0	0	0
3	ELECTION OF DIRECTOR: H. JOHN GREENIAUS	For	None	570650	0	0	0
4	ELECTION OF DIRECTOR: MARY STEELE GUILFOILE	For	None	570650	0	0	0
5	ELECTION OF DIRECTOR: DAWN HUDSON	For	None	570650	0	0	0
6	ELECTION OF DIRECTOR: WILLIAM T. KERR	For	None	570650	0	0	0
7	ELECTION OF DIRECTOR: HENRY S. MILLER	For	None	570650	0	0	0
8	ELECTION OF DIRECTOR: JONATHAN F. MILLER	For	None	570650	0	0	0
9	ELECTION OF DIRECTOR: MICHAEL I. ROTH	For	None	570650	0	0	0
10	ELECTION OF DIRECTOR: DAVID M. THOMAS	For	None	570650	0	0	0
11	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.	For	None	570650	0	0	0
12	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	For	None	570650	0	0	0

ZIONS BANCORPORATION
Security:	989701107		Meeting Type:	Annual
Ticker:	ZION		Meeting Date:	22-May-2015
ISIN	US9897011071		Vote Deadline Date:	21-May-2015
Agenda	934167532	Management	Total Ballot Shares:	647450
Last Vote Date:	19-May-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JERRY C. ATKIN	For	None	582400	0	0	0
2	ELECTION OF DIRECTOR: JOHN C. ERICKSON	For	None	582400	0	0	0
3	ELECTION OF DIRECTOR: PATRICIA FROBES	For	None	582400	0	0	0
4	ELECTION OF DIRECTOR: SUREN K. GUPTA	For	None	582400	0	0	0
5	ELECTION OF DIRECTOR: J. DAVID HEANEY	For	None	582400	0	0	0
6	ELECTION OF DIRECTOR: VIVIAN S. LEE	For	None	582400	0	0	0
7	ELECTION OF DIRECTOR: EDWARD F. MURPHY	For	None	582400	0	0	0
8	ELECTION OF DIRECTOR: ROGER B. PORTER	For	None	582400	0	0	0
9	ELECTION OF DIRECTOR: STEPHEN D. QUINN	For	None	582400	0	0	0
10	ELECTION OF DIRECTOR: HARRIS H. SIMMONS	For	None	582400	0	0	0
11	ELECTION OF DIRECTOR: L.E. SIMMONS	For	None	582400	0	0	0
12	ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS	For	None	582400	0	0	0
13	ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT	For	None	582400	0	0	0
14	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY’S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR.	For	None	582400	0	0	0
15	APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2014.	For	None	582400	0	0	0
16	APPROVAL OF THE COMPANY’S 2015 OMNIBUS INCENTIVE PLAN.	For	None	582400	0	0	0
17	THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD’S CHAIRMAN BE AN “INDEPENDENT” DIRECTOR.	Against	None	582400	0	0	0

HIBBETT SPORTS, INC.
Security:	428567101		Meeting Type:	Annual
Ticker:	HIBB		Meeting Date:	28-May-2015
ISIN	US4285671016		Vote Deadline Date:	27-May-2015
Agenda	934202564	Management	Total Ballot Shares:	304325
Last Vote Date:	20-May-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JANE F. AGGERS	For	None	289950	0	0	0
2	ELECTION OF DIRECTOR: TERRANCE G. FINLEY	For	None	289950	0	0	0
3	ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL	For	None	289950	0	0	0
4	ELECTION OF DIRECTOR: ALTON E. YOTHER	For	None	289950	0	0	0
5	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.	For	None	289950	0	0	0
6	SAY ON PAY—APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	For	None	289950	0	0	0
7	APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.	For	None	289950	0	0	0
8	APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN.	For	None	289950	0	0	0
9	APPROVAL OF THE 2015 DIRECTOR DEFERRED COMPENSATION PLAN.	For	None	0	289950	0	0

STOCK BUILDING SUPPLY HOLDINGS, INC.
Security:	86101X104		Meeting Type:	Annual
Ticker:	STCK		Meeting Date:	28-May-2015
ISIN	US86101X1046		Vote Deadline Date:	27-May-2015
Agenda	934216640	Management	Total Ballot Shares:	533252
Last Vote Date:	20-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	ANDREW FREEDMAN			481227	0	0	0
	2	BARRY J. GOLDSTEIN			481227	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015		For	None	481227	0	0	0

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Security:	01988P108		Meeting Type:	Annual
Ticker:	MDRX		Meeting Date:	29-May-2015
ISIN	US01988P1084		Vote Deadline Date:	28-May-2015
Agenda	934177482	Management	Total Ballot Shares:	922600
Last Vote Date:	26-May-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: STUART L. BASCOMB	For	None	830200	0	0	0
2	ELECTION OF DIRECTOR: PAUL M. BLACK	For	None	830200	0	0	0
3	ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN	For	None	830200	0	0	0
4	ELECTION OF DIRECTOR: MICHAEL A. KLAYKO	For	None	830200	0	0	0
5	ELECTION OF DIRECTOR: ANITA V. PRAMODA	For	None	830200	0	0	0
6	ELECTION OF DIRECTOR: DAVID D. STEVENS	For	None	830200	0	0	0
7	ELECTION OF DIRECTOR: RALPH H. THURMAN	For	None	830200	0	0	0
8	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.	For	None	830200	0	0	0
9	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.	For	None	830200	0	0	0
10	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.	For	None	830200	0	0	0

URBAN OUTFITTERS, INC.
Security:	917047102		Meeting Type:	Annual
Ticker:	URBN		Meeting Date:	02-Jun-2015
ISIN	US9170471026		Vote Deadline Date:	01-Jun-2015
Agenda	934142756	Management	Total Ballot Shares:	469948
Last Vote Date:	28-May-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: EDWARD N. ANTOIAN	For	None	431623	0	0	0
2	ELECTION OF DIRECTOR: SCOTT A. BELAIR	For	None	431623	0	0	0
3	ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.	For	None	431623	0	0	0
4	ELECTION OF DIRECTOR: MARGARET A. HAYNE	For	None	431623	0	0	0
5	ELECTION OF DIRECTOR: RICHARD A. HAYNE	For	None	431623	0	0	0
6	ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT	For	None	431623	0	0	0
7	ELECTION OF DIRECTOR: JOEL S. LAWSON III	For	None	431623	0	0	0
8	ELECTION OF DIRECTOR: ROBERT H. STROUSE	For	None	431623	0	0	0
9	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.	For	None	431623	0	0	0
10	TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN.	For	None	431623	0	0	0
11	SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT.	Against	None	431623	0	0	0
12	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.	Against	None	431623	0	0	0

VINCE HOLDING CORP.
Security:	92719W108		Meeting Type:	Annual
Ticker:	VNCE		Meeting Date:	02-Jun-2015
ISIN	US92719W1080		Vote Deadline Date:	01-Jun-2015
Agenda	934189627	Management	Total Ballot Shares:	410500
Last Vote Date:	28-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	ROBERT A. BOWMAN			392600	0	0	0
	2	MARK E. BRODY			392600	0	0	0
2	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.		For	None	392600	0	0	0

WHITING PETROLEUM CORPORATION
Security:	966387102		Meeting Type:	Annual
Ticker:	WLL		Meeting Date:	02-Jun-2015
ISIN	US9663871021		Vote Deadline Date:	01-Jun-2015
Agenda	934196040	Management	Total Ballot Shares:	122506
Last Vote Date:	28-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	JAMES J. VOLKER			109931	0	0	0
	2	WILLIAM N. HAHNE			109931	0	0	0
2	APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.		For	None	109931	0	0	0
3	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.		For	None	109931	0	0	0

LULULEMON ATHLETICA INC.
Security:	550021109		Meeting Type:	Annual
Ticker:	LULU		Meeting Date:	03-Jun-2015
ISIN	US5500211090		Vote Deadline Date:	02-Jun-2015
Agenda	934199539	Management	Total Ballot Shares:	221175
Last Vote Date:	28-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	STEVEN J. COLLINS			202400	0	0	0
	2	MARTHA A.M. MORFITT			202400	0	0	0
	3	RHODA M. PITCHER			202400	0	0	0
	4	EMILY WHITE			202400	0	0	0
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.		For	None	202400	0	0	0
3	A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK THE BOARD OF DIRECTORS “TO ENACT A POLICY THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE SOLD BY LULULEMON.”		Against	None	202400	0	0	0

ULTA SALON, COSMETICS & FRAGRANCE, INC
Security:	90384S303		Meeting Type:	Annual
Ticker:	ULTA		Meeting Date:	03-Jun-2015
ISIN	US90384S3031		Vote Deadline Date:	02-Jun-2015
Agenda	934199731	Management	Total Ballot Shares:	76175
Last Vote Date:	28-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	ROBERT F. DIROMUALDO			72600	0	0	0
	2	CATHERINE HALLIGAN			72600	0	0	0
	3	LORNA E. NAGLER			72600	0	0	0
	4	MICHELLE L. COLLINS			72600	0	0	0
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2015, ENDING JANUARY 30, 2016		For	None	72600	0	0	0
3	ADVISORY RESOLUTION TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION		For	None	72600	0	0	0

HOMEAWAY, INC.
Security:	43739Q100		Meeting Type:	Annual
Ticker:	AWAY		Meeting Date:	04-Jun-2015
ISIN	US43739Q1004		Vote Deadline Date:	03-Jun-2015
Agenda	934191886	Management	Total Ballot Shares:	166950
Last Vote Date:	28-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	SIMON BREAKWELL			147900	0	0	0
	2	CARL G. SHEPHERD			147900	0	0	0
	3	SIMON LEHMANN			147900	0	0	0
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		For	None	147900	0	0	0
3	TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		For	None	147900	0	0	0
4	TO APPROVE THE HOMEAWAY, INC. 2011 EQUITY INCENTIVE PLAN, AS AMENDED.		For	None	147900	0	0	0

MDC PARTNERS INC.
Security:	552697104		Meeting Type:	Annual
Ticker:	MDCA		Meeting Date:	04-Jun-2015
ISIN	CA5526971042		Vote Deadline Date:	01-Jun-2015
Agenda	934215826	Management	Total Ballot Shares:	1662433
Last Vote Date:	28-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	MILES S. NADAL			1493383	0	0	0
	2	CLARE R. COPELAND			1493383	0	0	0
	3	MICHAEL J.L. KIRBY			1493383	0	0	0
	4	STEPHEN M. PUSTIL			1493383	0	0	0
	5	LORI A. SENECAL			1493383	0	0	0
	6	IRWIN D. SIMON			1493383	0	0	0
	7	SCOTT L. KAUFFMAN			1493383	0	0	0
2	THE APPOINTMENT OF BDO USA, LLP TO ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.		For	None	1493383	0	0	0
3	A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION.		For	None	1493383	0	0	0

PANDORA MEDIA, INC.
Security:	698354107		Meeting Type:	Annual
Ticker:	P		Meeting Date:	04-Jun-2015
ISIN	US6983541078		Vote Deadline Date:	03-Jun-2015
Agenda	934191848	Management	Total Ballot Shares:	434200
Last Vote Date:	28-May-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	TIMOTHY LEIWEKE			413900	0	0	0
	2	ROGER FAXON			413900	0	0	0
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.		For	None	413900	0	0	0
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		For	None	413900	0	0	0

UTI WORLDWIDE INC.
Security:	G87210103		Meeting Type:	Annual
Ticker:	UTIW		Meeting Date:	08-Jun-2015
ISIN	VGG872101032		Vote Deadline Date:	05-Jun-2015
Agenda	934224748	Management	Total Ballot Shares:	842417
Last Vote Date:	01-Jun-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: BRIAN D. BELCHERS	For	None	735267	0	0	0
2	ELECTION OF DIRECTOR: ROGER I. MACFARLANE	For	None	735267	0	0	0
3	ELECTION OF DIRECTOR: JOSHUA D. PAULSON	For	None	735267	0	0	0
4	TO APPROVE THE UTI WORLDWIDE INC. 2015 LONG-TERM INCENTIVE PLAN.	For	None	735267	0	0	0
5	TO APPROVE THE UTI WORLDWIDE INC. EXECUTIVE CASH BONUS PLAN.	For	None	0	735267	0	0
6	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	For	None	735267	0	0	0
7	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.	For	None	735267	0	0	0

AMC NETWORKS INC
Security:	00164V103		Meeting Type:	Annual
Ticker:	AMCX		Meeting Date:	09-Jun-2015
ISIN	US00164V1035		Vote Deadline Date:	08-Jun-2015
Agenda	934209063	Management	Total Ballot Shares:	74200
Last Vote Date:	01-Jun-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	JONATHAN F. MILLER			70200	0	0	0
	2	LEONARD TOW			70200	0	0	0
	3	DAVID E. VAN ZANDT			70200	0	0	0
	4	CARL E. VOGEL			70200	0	0	0
	5	ROBERT C. WRIGHT			70200	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015		For	None	70200	0	0	0
3	APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS		For	None	70200	0	0	0

HILLTOP HOLDINGS INC.
Security:	432748101		Meeting Type:	Annual
Ticker:	HTH		Meeting Date:	12-Jun-2015
ISIN	US4327481010		Vote Deadline Date:	11-Jun-2015
Agenda	934210802	Management	Total Ballot Shares:	481559
Last Vote Date:	01-Jun-2015

Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	CHARLOTTE J. ANDERSON			425559	0	0	0
	2	RHODES R. BOBBITT			425559	0	0	0
	3	TRACY A. BOLT			425559	0	0	0
	4	W. JORIS BRINKERHOFF			425559	0	0	0
	5	J. TAYLOR CRANDALL			425559	0	0	0
	6	CHARLES R. CUMMINGS			425559	0	0	0
	7	HILL A. FEINBERG			425559	0	0	0
	8	GERALD J. FORD			425559	0	0	0
	9	JEREMY B. FORD			425559	0	0	0
	10	J. MARKHAM GREEN			425559	0	0	0
	11	WILLIAM T. HILL, JR.			425559	0	0	0
	12	JAMES R. HUFFINES			425559	0	0	0
	13	LEE LEWIS			425559	0	0	0
	14	ANDREW J. LITTLEFAIR			425559	0	0	0
	15	W. ROBERT NICHOLS, III			425559	0	0	0
	16	C. CLIFTON ROBINSON			425559	0	0	0
	17	KENNETH D. RUSSELL			425559	0	0	0
	18	A. HAAG SHERMAN			425559	0	0	0
	19	ROBERT C. TAYLOR, JR.			425559	0	0	0
	20	CARL B. WEBB			425559	0	0	0
	21	ALAN B. WHITE			425559	0	0	0
2	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		For	None	425559	0	0	0
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.		For	None	425559	0	0	0

RENASANT CORPORATION
Security:	75970E107		Meeting Type:	Special
Ticker:	RNST		Meeting Date:	16-Jun-2015
ISIN	US75970E1073		Vote Deadline Date:	15-Jun-2015
Agenda	934217654	Management	Total Ballot Shares:	357944
Last Vote Date:	01-Jun-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 10, 2014, BY AND AMONG RENASANT, RENASANT BANK, HERITAGE FINANCIAL GROUP, INC. AND HERITAGEBANK OF THE SOUTH	For	None	323444	0	0	0
2	THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.	For	None	323444	0	0	0

FORTINET, INC.
Security:	34959E109		Meeting Type:	Annual
Ticker:	FTNT		Meeting Date:	19-Jun-2015
ISIN	US34959E1091		Vote Deadline Date:	18-Jun-2015
Agenda	934217301	Management	Total Ballot Shares:	429120
Last Vote Date:	01-Jun-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: KEN XIE	For	None	389495	0	0	0
2	ELECTION OF DIRECTOR: HONG LIANG LU	For	None	389495	0	0	0
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET’S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.	For	None	389495	0	0	0
4	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	For	None	389495	0	0	0

INFORMATICA CORPORATION
Security:	45666Q102		Meeting Type:	Special
Ticker:	INFA		Meeting Date:	23-Jun-2015
ISIN	US45666Q1022		Vote Deadline Date:	22-Jun-2015
Agenda	934233610	Management	Total Ballot Shares:	538675
Last Vote Date:	01-Jun-2015

Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ADOPTION OF THE MERGER AGREEMENT.	For	None	487600	0	0	0
2	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	For	None	487600	0	0	0
3	TO APPROVE THE NON-BINDING, ADVISORY PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO INFORMATICA’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	For	None	487600	0	0	0

SIGNATURES

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

Broadview Funds Trust
	By:	/s/ Richard E. Lane
		Richard E. Lane, President
		(Principal Executive Officer)
	Date:	August 6, 2015