| EXACT SCIENCES CORPORATION | |
| Security | 30063P105 | | Meeting Type | Annual |
| Ticker Symbol | EXAS | | Meeting Date | 23-Jul-2015 |
| ISIN | US30063P1057 | | Agenda | 934251581 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | THOMAS D. CAREY | | For | For | |
| | | 2 | DANIEL J. LEVANGIE | | For | For | |
| | | 3 | MICHAEL S. WYZGA | | For | For | |
| 2. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 8,360,000, AMONG OTHER CHANGES DESCRIBED IN THE PROXY STATEMENT; AND THE RE-APPROVAL OF INDIVIDUAL AWARD LIMITS AND PERFORMANCE MEASURES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | Against | Against | |
| 4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |
| MODINE MANUFACTURING COMPANY | |
| Security | 607828100 | | Meeting Type | Annual |
| Ticker Symbol | MOD | | Meeting Date | 23-Jul-2015 |
| ISIN | US6078281002 | | Agenda | 934252735 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DR. SURESH V. GARIMELLA | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: CHRISTOPHER W. PATTERSON | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: CHRISTINE Y. YAN | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| CHUY'S HOLDINGS, INC. | |
| Security | 171604101 | | Meeting Type | Annual |
| Ticker Symbol | CHUY | | Meeting Date | 30-Jul-2015 |
| ISIN | US1716041017 | | Agenda | 934246871 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | STARLETTE JOHNSON | | For | For | |
| | | 2 | DOUG SCHMICK | | For | For | |
| | | 3 | MICHAEL YOUNG | | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |
| COMMVAULT SYSTEMS, INC. | |
| Security | 204166102 | | Meeting Type | Annual |
| Ticker Symbol | CVLT | | Meeting Date | 20-Aug-2015 |
| ISIN | US2041661024 | | Agenda | 934258890 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: N. ROBERT HAMMER | Management | For | For | |
| 1.2 | ELECTION OF DIRECTOR: KEITH GEESLIN | Management | For | For | |
| 1.3 | ELECTION OF DIRECTOR: GARY B. SMITH | Management | For | For | |
| 2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | |
| 3. | APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
| TWIN DISC, INCORPORATED | |
| Security | 901476101 | | Meeting Type | Annual |
| Ticker Symbol | TWIN | | Meeting Date | 23-Oct-2015 |
| ISIN | US9014761012 | | Agenda | 934282168 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | DAVID B. RAYBURN | | For | For | |
| | | 2 | JANET P. GIESSELMAN | | For | For | |
| 2. | ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For | |
| 4. | APPROVAL OF AMENDED AND RESTATED TWIN DISC, INCORPORATED 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |
| KENNAMETAL INC. | |
| Security | 489170100 | | Meeting Type | Annual |
| Ticker Symbol | KMT | | Meeting Date | 27-Oct-2015 |
| ISIN | US4891701009 | | Agenda | 934278385 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | |
| | | 1 | RONALD M DEFEO | | For | For | |
| | | 2 | LAWRENCE W STRANGHOENER | | For | For | |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For | |
| 3 | NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| CREE, INC. | |
| Security | 225447101 | | Meeting Type | Annual |
| Ticker Symbol | CREE | | Meeting Date | 27-Oct-2015 |
| ISIN | US2254471012 | | Agenda | 934278777 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | CHARLES M. SWOBODA | | For | For | |
| | | 2 | CLYDE R. HOSEIN | | For | For | |
| | | 3 | ROBERT A. INGRAM | | For | For | |
| | | 4 | C. HOWARD NYE | | For | For | |
| | | 5 | FRANCO PLASTINA | | For | For | |
| | | 6 | JOHN B. REPLOGLE | | For | For | |
| | | 7 | ROBERT L. TILLMAN | | For | For | |
| | | 8 | THOMAS H. WERNER | | For | For | |
| | | 9 | ANNE C. WHITAKER | | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2016. | Management | For | For | |
| 3. | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |
| STOCK BUILDING SUPPLY HOLDINGS, INC. | |
| Security | 86101X104 | | Meeting Type | Special |
| Ticker Symbol | STCK | | Meeting Date | 01-Dec-2015 |
| ISIN | US86101X1046 | | Agenda | 934295482 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 2, 2015 (THE "MERGER AGREEMENT"), BY AND BETWEEN STOCK BUILDING SUPPLY HOLDINGS, INC. ("SBS") AND BUILDING MATERIALS HOLDING CORPORATION ("BMC"). | Management | For | For | |
| 2. | TO APPROVE THE ISSUANCE OF SHARES OF SBS COMMON STOCK TO BMC STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. | Management | For | For | |
| 3. | TO APPROVE AN AMENDMENT TO THE STOCK BUILDING SUPPLY HOLDINGS, INC. 2013 INCENTIVE COMPENSATION PLAN. | Management | For | For | |
| 4. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR SBS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |
| 5. | TO PERMIT SBS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NOS. 1 OR 2 ABOVE. | Management | For | For | |
| PAREXEL INTERNATIONAL CORPORATION | |
| Security | 699462107 | | Meeting Type | Annual |
| Ticker Symbol | PRXL | | Meeting Date | 03-Dec-2015 |
| ISIN | US6994621075 | | Agenda | 934290812 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | EDUARD E. HOLDENER | | For | For | |
| | | 2 | RICHARD L. LOVE | | For | For | |
| 2. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | Against | Against | |
| 3. | APPROVE THE 2015 STOCK INCENTIVE PLAN. | Management | Against | Against | |
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For | |
| TOWERS WATSON & CO | |
| Security | 891894107 | | Meeting Type | Special |
| Ticker Symbol | TW | | Meeting Date | 11-Dec-2015 |
| ISIN | US8918941076 | | Agenda | 934290583 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2015, BY AND AMONG WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, CITADEL MERGER SUB, INC. AND TOWERS WATSON & CO. (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY (PROPOSAL 1). | Management | Abstain | Against | |
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN TOWERS WATSON & CO. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (PROPOSAL 2). | Management | Abstain | Against | |
| 3. | TO APPROVE THE ADJOURNMENT OF THE TOWERS WATSON SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE TOWERS WATSON SPECIAL MEETING TO APPROVE PROPOSAL 1 (PROPOSAL 3). | Management | Abstain | Against | |
| BLACK DIAMOND INC | |
| Security | 09202G101 | | Meeting Type | Annual |
| Ticker Symbol | BDE | | Meeting Date | 11-Dec-2015 |
| ISIN | US09202G1013 | | Agenda | 934300005 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | WARREN B. KANDERS | | For | For | |
| | | 2 | ROBERT R. SCHILLER | | For | For | |
| | | 3 | DONALD L. HOUSE | | For | For | |
| | | 4 | NICHOLAS SOKOLOW | | For | For | |
| | | 5 | MICHAEL A. HENNING | | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS BLACK DIAMOND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |
| 3. | TO ADOPT A LONG-TERM STOCK INCENTIVE PLAN PURSUANT TO WHICH 4,500,000 SHARES OF BLACK DIAMOND, INC.'S COMMON STOCK WILL BE INITIALLY RESERVED FOR ISSUANCE AND AVAILABLE UNDER SUCH PLAN, SUBJECT TO AN AUTOMATIC ANNUAL INCREASE EQUAL TO 5% OF THE TOTAL NUMBER OF SHARES OF BLACK DIAMOND, INC.'S COMMON STOCK OUTSTANDING. | Management | For | For | |
| WINNEBAGO INDUSTRIES, INC. | |
| Security | 974637100 | | Meeting Type | Annual |
| Ticker Symbol | WGO | | Meeting Date | 15-Dec-2015 |
| ISIN | US9746371007 | | Agenda | 934295622 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | CHRISTOPHER J. BRAUN# | | For | For | |
| | | 2 | DAVID W. MILES# | | For | For | |
| | | 3 | MARTHA T. RODAMAKER# | | For | For | |
| | | 4 | WILLIAM C. FISHER@ | | For | For | |
| 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE). | Management | For | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2016. | Management | For | For | |
| INFOBLOX INC. | |
| Security | 45672H104 | | Meeting Type | Annual |
| Ticker Symbol | BLOX | | Meeting Date | 18-Dec-2015 |
| ISIN | US45672H1041 | | Agenda | 934296876 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | JESPER ANDERSEN | | For | For | |
| | | 2 | LAURA C. CONIGLIARO | | For | For | |
| | | 3 | FRED M. GERSON | | For | For | |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | |
| 3. | PROPOSAL TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
| UTI WORLDWIDE INC. | |
| Security | G87210103 | | Meeting Type | Special |
| Ticker Symbol | UTIW | | Meeting Date | 14-Jan-2016 |
| ISIN | VGG872101032 | | Agenda | 934311185 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | RESOLVED, THAT: (I) THE MERGER, THE MERGER AGREEMENT, DATED AS OF OCTOBER 9, 2015 (INCLUDING THE PLAN OF MERGER AND ARTICLES OF MERGER ATTACHED THERETO), AMONG DSV A/S, LOUVRE ACQUISITIONCO, INC. AND UTI WORLDWIDE INC. ("UTI"), THE PLAN OF MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY BE APPROVED; AND (II) NOTWITHSTANDING THAT THE PLAN OF MERGER HAS BEEN APPROVED BY THE SHAREHOLDERS OF UTI, THE DIRECTORS OF UTI BE AND ARE HEREBY AUTHORISED AND EMPOWERED, WITHOUT NOTICE TO OR APPROVAL OF THE .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
| 2. | RESOLVED, THAT THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE TABLE ENTITLED "POTENTIAL CHANGE OF CONTROL PAYMENTS TO NAMED EXECUTIVE OFFICERS", INCLUDING THE ASSOCIATED NARRATIVE DISCUSSION, AND THE AGREEMENTS OR UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE, BE APPROVED. | Management | For | For | |
| UTI WORLDWIDE INC. | |
| Security | G87210103 | | Meeting Type | Special |
| Ticker Symbol | UTIW | | Meeting Date | 14-Jan-2016 |
| ISIN | VGG872101032 | | Agenda | 934311325 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 3. | RESOLVED, THAT THE MERGER, THE MERGER AGREEMENT, DATED AS OF OCTOBER 9, 2015 (INCLUDING THE PLAN OF MERGER AND ARTICLES OF MERGER ATTACHED THERETO), AMONG DSV A/S, LOUVRE ACQUISITIONCO, INC. AND UTI WORLDWIDE INC., THE PLAN OF MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY BE APPROVED. | Management | For | For | |
| PTC INC. | |
| Security | 69370C100 | | Meeting Type | Annual |
| Ticker Symbol | PTC | | Meeting Date | 02-Mar-2016 |
| ISIN | US69370C1009 | | Agenda | 934321011 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | JANICE CHAFFIN | | For | For | |
| | | 2 | DONALD GRIERSON | | For | For | |
| | | 3 | JAMES HEPPELMANN | | For | For | |
| | | 4 | KLAUS HOEHN | | For | For | |
| | | 5 | PAUL LACY | | For | For | |
| | | 6 | ROBERT SCHECHTER | | For | For | |
| | | 7 | RENATO ZAMBONINI | | For | For | |
| 2. | ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | For | |
| 3. | APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN. | Management | For | For | |
| 4. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN. | Management | For | For | |
| 5. | APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |
| 6. | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |
| F5 NETWORKS, INC. | |
| Security | 315616102 | | Meeting Type | Annual |
| Ticker Symbol | FFIV | | Meeting Date | 10-Mar-2016 |
| ISIN | US3156161024 | | Agenda | 934322847 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: A. GARY AMES | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: SANDRA E. BERGERON | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: DEBORAH L. BEVIER | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: JONATHAN C. CHADWICK | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: MICHAEL L. DREYER | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: ALAN J. HIGGINSON | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: PETER S. KLEIN | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: JOHN MCADAM | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: STEPHEN M. SMITH | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | |
| CIENA CORPORATION | |
| Security | 171779309 | | Meeting Type | Annual |
| Ticker Symbol | CIEN | | Meeting Date | 24-Mar-2016 |
| ISIN | US1717793095 | | Agenda | 934327075 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF CLASS I DIRECTOR: LAWTON W. FITT | Management | For | For | |
| 1B. | ELECTION OF CLASS I DIRECTOR: PATRICK H. NETTLES, PH.D. | Management | For | For | |
| 1C. | ELECTION OF CLASS I DIRECTOR: MICHAEL J. ROWNY | Management | For | For | |
| 2. | TO APPROVE AN AMENDMENT TO THE 2008 OMNIBUS INCENTIVE PLAN ADDING A COMPREHENSIVE "CLAWBACK" PROVISION, ESTABLISHING AN ANNUAL COMPENSATION LIMIT FOR CASH AND EQUITY AWARDS TO NON- EMPLOYEE DIRECTORS, AND SHORTENING THE MINIMUM VESTING PERIOD FOR EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS AND EXECUTIVE OR NON-EXECUTIVE CHAIRS, AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION UNDER THE 2008 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For | |
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | For | For | |
| 4. | TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | For | |
| KFORCE INC. | |
| Security | 493732101 | | Meeting Type | Annual |
| Ticker Symbol | KFRC | | Meeting Date | 19-Apr-2016 |
| ISIN | US4937321010 | | Agenda | 934350505 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | ELAINE D. ROSEN | | For | For | |
| | | 2 | HOWARD W. SUTTER | | For | For | |
| | | 3 | RALPH E. STRUZZIERO | | For | For | |
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | APPROVE KFORCE'S EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE KFORCE INC. AMENDED AND RESTATED PERFORMANCE INCENTIVE PLAN. | Management | For | For | |
| 5. | APPROVE THE KFORCE INC. 2016 STOCK INCENTIVE PLAN. | Management | For | For | |
| COBIZ FINANCIAL INC. | |
| Security | 190897108 | | Meeting Type | Annual |
| Ticker Symbol | COBZ | | Meeting Date | 21-Apr-2016 |
| ISIN | US1908971088 | | Agenda | 934334272 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: STEVEN BANGERT | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: MICHAEL B. BURGAMY | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: EVAN MAKOVSKY | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: RICHARD L. MONFORT | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: DOUGLAS L. POLSON | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: MARY K. RHINEHART | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: NOEL N. ROTHMAN | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: MARY BETH VITALE | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: MARY M. WHITE | Management | For | For | |
| 2. | AN ADVISORY (NONBINDING) SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
| 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, 2016. | Management | For | For | |
| 4. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | |
| INTERSIL CORPORATION | |
| Security | 46069S109 | | Meeting Type | Annual |
| Ticker Symbol | ISIL | | Meeting Date | 21-Apr-2016 |
| ISIN | US46069S1096 | | Agenda | 934335692 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: SOHAIL KHAN | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: GREGORY LANG | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: DONALD MACLEOD | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: ERNEST MADDOCK | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: FORREST E. NORROD | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: DR. NECIP SAYINER | Management | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| 3. | 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 | Management | For | For | |
| FLOTEK INDUSTRIES, INC. | |
| Security | 343389102 | | Meeting Type | Annual |
| Ticker Symbol | FTK | | Meeting Date | 22-Apr-2016 |
| ISIN | US3433891021 | | Agenda | 934363881 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A | ELECTION OF DIRECTOR: TED D. BROWN | Management | For | For | |
| 1B | ELECTION OF DIRECTOR: JOHN W. CHISHOLM | Management | For | For | |
| 1C | ELECTION OF DIRECTOR: L. MELVIN COOPER | Management | For | For | |
| 1D | ELECTION OF DIRECTOR: CARLA S. HARDY | Management | For | For | |
| 1E | ELECTION OF DIRECTOR: KENNETH T. HERN | Management | For | For | |
| 1F | ELECTION OF DIRECTOR: L.V. "BUD" MCGUIRE | Management | For | For | |
| 1G | ELECTION OF DIRECTOR: JOHN S. REILAND | Management | For | For | |
| 2. | APPROVAL OF THE AMENDED AND RESTATED FLOTEK INDUSTRIES, INC. 2014 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | |
| 3. | APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |
| 4. | 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, 2016. | Management | For | For | |
| SELECT MEDICAL HOLDINGS CORPORATION | |
| Security | 81619Q105 | | Meeting Type | Annual |
| Ticker Symbol | SEM | | Meeting Date | 25-Apr-2016 |
| ISIN | US81619Q1058 | | Agenda | 934337824 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: RUSSELL L. CARSON | Management | For | For | |
| 1.2 | ELECTION OF DIRECTOR: JAMES S. ELY III | Management | For | For | |
| 1.3 | ELECTION OF DIRECTOR: WILLIAM H. FRIST | Management | For | For | |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |
| 3. | VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS CORPORATION 2016 EQUITY INCENTIVE PLAN. | Management | For | For | |
| 4. | VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For | |
| REGAL BELOIT CORPORATION | |
| Security | 758750103 | | Meeting Type | Annual |
| Ticker Symbol | RBC | | Meeting Date | 25-Apr-2016 |
| ISIN | US7587501039 | | Agenda | 934340035 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: MARK J. GLIEBE | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: CURTIS W. STOELTING | Management | For | For | |
| 2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | TO APPROVE THE REGAL BELOIT CORPORATION 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For | |
| 4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| CRANE CO. | |
| Security | 224399105 | | Meeting Type | Annual |
| Ticker Symbol | CR | | Meeting Date | 25-Apr-2016 |
| ISIN | US2243991054 | | Agenda | 934340237 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: ELLEN MCCLAIN | Management | For | For | |
| 1.2 | ELECTION OF DIRECTOR: JENNIFER M. POLLINO | Management | For | For | |
| 1.3 | ELECTION OF DIRECTOR: PETER O. SCANNELL | Management | For | For | |
| 1.4 | ELECTION OF DIRECTOR: JAMES L.L. TULLIS | Management | For | For | |
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. | Management | For | For | |
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | APPROVAL OF THE ANNUAL INCENTIVE PLAN | Management | For | For | |
| 5. | SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASES | Shareholder | Against | For | |
| FIRST HORIZON NATIONAL CORPORATION | |
| Security | 320517105 | | Meeting Type | Annual |
| Ticker Symbol | FHN | | Meeting Date | 26-Apr-2016 |
| ISIN | US3205171057 | | Agenda | 934339943 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOHN C. COMPTON | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: MARK A. EMKES | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: CORYDON J. GILCHRIST | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: SCOTT M. NISWONGER | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: VICKI R. PALMER | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: CECELIA D. STEWART | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: LUKE YANCY III | Management | For | For | |
| 2. | APPROVAL OF OUR EQUITY COMPENSATION PLAN, AS PROPOSED TO BE AMENDED AND RESTATED | Management | For | For | |
| 3. | APPROVAL OF OUR MANAGEMENT INCENTIVE PLAN, AS PROPOSED TO BE AMENDED AND RESTATED | Management | For | For | |
| 4. | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
| 5. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For | |
| RENASANT CORPORATION | |
| Security | 75970E107 | | Meeting Type | Annual |
| Ticker Symbol | RNST | | Meeting Date | 26-Apr-2016 |
| ISIN | US75970E1073 | | Agenda | 934340009 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | FRED F. SHARPE# | | For | For | |
| | | 2 | JOHN M. CREEKMORE& | | For | For | |
| | | 3 | JILL V. DEER& | | For | For | |
| | | 4 | NEAL A. HOLLAND, JR.& | | For | For | |
| | | 5 | E. ROBINSON MCGRAW& | | For | For | |
| | | 6 | HOLLIS C. CHEEK& | | For | For | |
| 3. | TO APPROVE AN AMENDMENT TO RENASANT CORPORATION'S 2011 LONG-TERM INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT, AWARD OR ISSUANCE UNDER THE PLAN. | Management | For | For | |
| 4. | TO APPROVE THE PERFORMANCE MEASURES APPLICABLE TO INCENTIVE AWARDS IN THE 2011 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For | |
| 5. | TO APPROVE AN AMENDMENT TO RENASANT CORPORATION'S ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES. | Management | For | For | |
| 6. | TO RATIFY THE APPOINTMENT OF HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For | |
| COLUMBIA BANKING SYSTEM,INC. | |
| Security | 197236102 | | Meeting Type | Annual |
| Ticker Symbol | COLB | | Meeting Date | 27-Apr-2016 |
| ISIN | US1972361026 | | Agenda | 934341734 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DAVID A. DIETZLER | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: MELANIE J. DRESSEL | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: CRAIG D. EERKES | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: FORD ELSAESSER | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: MARK A. FINKELSTEIN | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JOHN P. FOLSOM | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: THOMAS M. HULBERT | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: MICHELLE M. LANTOW | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: MAE FUJITA NUMATA | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: ELIZABETH SEATON | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER | Management | For | For | |
| 2. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2016. | Management | For | For | |
| ASTEC INDUSTRIES, INC. | |
| Security | 046224101 | | Meeting Type | Annual |
| Ticker Symbol | ASTE | | Meeting Date | 28-Apr-2016 |
| ISIN | US0462241011 | | Agenda | 934335680 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | W. NORMAN SMITH | | For | For | |
| | | 2 | WILLIAM B. SANSOM | | For | For | |
| | | 3 | BENJAMIN G. BROCK | | For | For | |
| 2. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2011 INCENTIVE PLAN. | Management | For | For | |
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | |
| MOBILE MINI, INC. | |
| Security | 60740F105 | | Meeting Type | Annual |
| Ticker Symbol | MINI | | Meeting Date | 28-Apr-2016 |
| ISIN | US60740F1057 | | Agenda | 934339777 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JEFFREY S. GOBLE | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: JAMES J. MARTELL | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: STEPHEN A MCCONNELL | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE, III | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG | Management | For | For | |
| 2. | RATIFICATION OF THE RETENTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
| LDR HOLDING CORPORATION | |
| Security | 50185U105 | | Meeting Type | Annual |
| Ticker Symbol | LDRH | | Meeting Date | 28-Apr-2016 |
| ISIN | US50185U1051 | | Agenda | 934341190 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | CHRISTOPHE LAVIGNE | | For | For | |
| | | 2 | WILLIAM W. BURKE | | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
| 5. | APPROVAL OF THE RULES OF THE LDR HOLDING CORPORATION 2013 EQUITY INCENTIVE PLAN FOR THE GRANT OF OPTIONS, PERFORMANCE UNITS AND RESTRICTED STOCK UNITS TO PARTICIPANTS IN FRANCE. | Management | For | For | |
| FERRO CORPORATION | |
| Security | 315405100 | | Meeting Type | Annual |
| Ticker Symbol | FOE | | Meeting Date | 28-Apr-2016 |
| ISIN | US3154051003 | | Agenda | 934357775 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | RICHARD J. HIPPLE | | For | For | |
| | | 2 | GREGORY E. HYLAND | | For | For | |
| | | 3 | DAVID A. LORBER | | For | For | |
| | | 4 | TIMOTHY K. PISTELL | | For | For | |
| | | 5 | JEFFRY N. QUINN | | For | For | |
| | | 6 | PETER T. THOMAS | | For | For | |
| | | 7 | RONALD P. VARGO | | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| 3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 4. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |
| MGIC INVESTMENT CORPORATION | |
| Security | 552848103 | | Meeting Type | Annual |
| Ticker Symbol | MTG | | Meeting Date | 28-Apr-2016 |
| ISIN | US5528481030 | | Agenda | 934359705 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | DANIEL A. ARRIGONI | | For | For | |
| | | 2 | CASSANDRA C. CARR | | For | For | |
| | | 3 | C. EDWARD CHAPLIN | | For | For | |
| | | 4 | CURT S. CULVER | | For | For | |
| | | 5 | TIMOTHY A. HOLT | | For | For | |
| | | 6 | KENNETH M. JASTROW, II | | For | For | |
| | | 7 | MICHAEL E. LEHMAN | | For | For | |
| | | 8 | DONALD T. NICOLAISEN | | For | For | |
| | | 9 | GARY A. POLINER | | For | For | |
| | | 10 | PATRICK SINKS | | For | For | |
| | | 11 | MARK M. ZANDI | | For | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
| 3. | APPROVE OUR AMENDED AND RESTATED RIGHTS AGREEMENT | Management | For | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | |
| NATIONAL CINEMEDIA, INC. | |
| Security | 635309107 | | Meeting Type | Annual |
| Ticker Symbol | NCMI | | Meeting Date | 29-Apr-2016 |
| ISIN | US6353091076 | | Agenda | 934346099 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | PETER B. BRANDOW | | For | For | |
| | | 2 | LEE ROY MITCHELL | | For | For | |
| | | 3 | CRAIG R. RAMSEY | | For | For | |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.'S EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | TO APPROVE THE NATIONAL CINEMEDIA, INC. 2016 EQUITY INCENTIVE PLAN. | Management | For | For | |
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR ENDING DECEMBER 29, 2016. | Management | For | For | |
| MKS INSTRUMENTS, INC. | |
| Security | 55306N104 | | Meeting Type | Annual |
| Ticker Symbol | MKSI | | Meeting Date | 02-May-2016 |
| ISIN | US55306N1046 | | Agenda | 934353222 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | RICHARD S. CHUTE | | For | For | |
| | | 2 | PETER R. HANLEY | | For | For | |
| | | 3 | JACQUELINE F. MOLONEY | | For | For | |
| 2. | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| MANPOWERGROUP INC. | |
| Security | 56418H100 | | Meeting Type | Annual |
| Ticker Symbol | MAN | | Meeting Date | 03-May-2016 |
| ISIN | US56418H1005 | | Agenda | 934347104 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1.A | ELECTION OF DIRECTOR: GINA R. BOSWELL | Management | For | For | |
| 1.B | ELECTION OF DIRECTOR: CARI M. DOMINGUEZ | Management | For | For | |
| 1.C | ELECTION OF DIRECTOR: WILLIAM DOWNE | Management | For | For | |
| 1.D | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | |
| 1.E | ELECTION OF DIRECTOR: PATRICIA HEMINGWAY HALL | Management | For | For | |
| 1.F | ELECTION OF DIRECTOR: ROBERTO MENDOZA | Management | For | For | |
| 1.G | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For | |
| 1.H | ELECTION OF DIRECTOR: JONAS PRISING | Management | For | For | |
| 1.I | ELECTION OF DIRECTOR: PAUL READ | Management | For | For | |
| 1.J | ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN | Management | For | For | |
| 1.K | ELECTION OF DIRECTOR: JOHN R. WALTER | Management | For | For | |
| 1.L | ELECTION OF DIRECTOR: EDWARD J. ZORE | Management | For | For | |
| 2. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MANPOWERGROUP INC. CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE POOL PLAN. | Management | For | For | |
| 3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2011 EQUITY INCENTIVE PLAN OF MANPOWERGROUP INC. | Management | For | For | |
| 4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | Management | For | For | |
| 5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| BRUNSWICK CORPORATION | |
| Security | 117043109 | | Meeting Type | Annual |
| Ticker Symbol | BC | | Meeting Date | 04-May-2016 |
| ISIN | US1170431092 | | Agenda | 934345516 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: DAVID C. EVERITT | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: ROGER J. WOOD | Management | For | For | |
| 2. | THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | For | For | |
| 3. | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| IBERIABANK CORPORATION | |
| Security | 450828108 | | Meeting Type | Annual |
| Ticker Symbol | IBKC | | Meeting Date | 04-May-2016 |
| ISIN | US4508281080 | | Agenda | 934375913 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | ELAINE D. ABELL | | For | For | |
| | | 2 | ANGUS R. COOPER II | | For | For | |
| | | 3 | WILLIAM H. FENSTERMAKER | | For | For | |
| | | 4 | RICK E. MAPLES | | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| 3. | TO CONSIDER AND APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 4. | TO APPROVE THE COMPANY'S 2016 STOCK INCENTIVE PLAN. | Management | For | For | |
| U.S. SILICA HOLDINGS, INC | |
| Security | 90346E103 | | Meeting Type | Annual |
| Ticker Symbol | SLCA | | Meeting Date | 05-May-2016 |
| ISIN | US90346E1038 | | Agenda | 934339791 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | PETER BERNARD | | For | For | |
| | | 2 | WILLIAM J. KACAL | | For | For | |
| | | 3 | CHARLES SHAVER | | For | For | |
| | | 4 | BRYAN A. SHINN | | For | For | |
| | | 5 | J. MICHAEL STICE | | For | For | |
| 2. | RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |
| VEECO INSTRUMENTS INC. | |
| Security | 922417100 | | Meeting Type | Annual |
| Ticker Symbol | VECO | | Meeting Date | 05-May-2016 |
| ISIN | US9224171002 | | Agenda | 934344514 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | JOHN R. PEELER | | For | For | |
| | | 2 | THOMAS ST. DENNIS | | For | For | |
| 2. | APPROVAL OF THE 2010 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For | |
| 3. | APPROVAL OF THE MANAGEMENT BONUS PLAN | Management | For | For | |
| 4. | APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |
| 5. | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |
| 6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For | |
| HEXCEL CORPORATION | |
| Security | 428291108 | | Meeting Type | Annual |
| Ticker Symbol | HXL | | Meeting Date | 05-May-2016 |
| ISIN | US4282911084 | | Agenda | 934347483 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: NICK L. STANAGE | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: JOEL S. BECKMAN | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: LYNN BRUBAKER | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: W. KIM FOSTER | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: THOMAS A. GENDRON | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: JEFFREY A. GRAVES | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: GUY C. HACHEY | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: DAVID C. HILL | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: DAVID L. PUGH | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE 2015 EXECUTIVE COMPENSATION | Management | For | For | |
| 3. | TO APPROVE THE MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED | Management | For | For | |
| 4. | TO APPROVE THE HEXCEL CORPORATION 2016 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |
| 5. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
| HEALTHSOUTH CORPORATION | |
| Security | 421924309 | | Meeting Type | Annual |
| Ticker Symbol | HLS | | Meeting Date | 05-May-2016 |
| ISIN | US4219243098 | | Agenda | 934363831 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | JOHN W. CHIDSEY | | For | For | �� |
| | | 2 | DONALD L. CORRELL | | For | For | |
| | | 3 | YVONNE M. CURL | | For | For | |
| | | 4 | CHARLES M. ELSON | | For | For | |
| | | 5 | JAY GRINNEY | | For | For | |
| | | 6 | JOAN E. HERMAN | | For | For | |
| | | 7 | LEO I. HIGDON, JR. | | For | For | |
| | | 8 | LESLYE G. KATZ | | For | For | |
| | | 9 | JOHN E. MAUPIN, JR. | | For | For | |
| | | 10 | L. EDWARD SHAW, JR. | | For | For | |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| 3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | APPROVAL OF THE 2016 OMNIBUS PERFORMANCE INCENTIVE PLAN. | Management | For | For | |
| MASCO CORPORATION | |
| Security | 574599106 | | Meeting Type | Annual |
| Ticker Symbol | MAS | | Meeting Date | 09-May-2016 |
| ISIN | US5745991068 | | Agenda | 934361558 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DONALD R. PARFET | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: LISA A. PAYNE | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: REGINALD M. TURNER | Management | For | For | |
| 2. | 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. | Management | For | For | |
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. | Management | For | For | |
| BMC STOCK HOLDINGS, INC. | |
| Security | 05591B109 | | Meeting Type | Annual |
| Ticker Symbol | STCK | | Meeting Date | 10-May-2016 |
| ISIN | US05591B1098 | | Agenda | 934389114 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | PETER C. ALEXANDER | | For | For | |
| | | 2 | CARL R. VERTUCA, JR. | | For | For | |
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | APPROVAL OF AN ADVISORY RESOLUTION ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 4. | APPROVAL OF AN ADVISORY RESOLUTION ON THE FREQUENCY WITH WHICH STOCKHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
| CALLAWAY GOLF COMPANY | |
| Security | 131193104 | | Meeting Type | Annual |
| Ticker Symbol | ELY | | Meeting Date | 11-May-2016 |
| ISIN | US1311931042 | | Agenda | 934349300 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | OLIVER G. BREWER III | | For | For | |
| | | 2 | RONALD S. BEARD | | For | For | |
| | | 3 | SAMUEL H. ARMACOST | | For | For | |
| | | 4 | JOHN C. CUSHMAN, III | | For | For | |
| | | 5 | JOHN F. LUNDGREN | | For | For | |
| | | 6 | ADEBAYO O. OGUNLESI | | For | For | |
| | | 7 | RICHARD L. ROSENFIELD | | For | For | |
| | | 8 | LINDA B. SEGRE | | For | For | |
| | | 9 | ANTHONY S. THORNLEY | | For | For | |
| 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, 2016. | Management | For | For | |
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| FEI COMPANY | |
| Security | 30241L109 | | Meeting Type | Annual |
| Ticker Symbol | FEIC | | Meeting Date | 12-May-2016 |
| ISIN | US30241L1098 | | Agenda | 934342306 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | HOMA BAHRAMI | | For | For | |
| | | 2 | ARIE HUIJSER | | For | For | |
| | | 3 | DON R. KANIA | | For | For | |
| | | 4 | THOMAS F. KELLY | | For | For | |
| | | 5 | JAN C. LOBBEZOO | | For | For | |
| | | 6 | JAMI K. NACHTSHEIM | | For | For | |
| | | 7 | JAMES T. RICHARDSON | | For | For | |
| | | 8 | RICHARD H. WILLS | | For | For | |
| 2. | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEIS 1995 STOCK INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) CHANGE THE TERMS OF THE INITIAL EQUITY GRANTS TO NEW NON-EMPLOYEE DIRECTORS AND THE ANNUAL AUTOMATIC EQUITY GRANTS TO CONTINUING NON-EMPLOYEE DIRECTORS. | Management | For | For | |
| 3. | 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, 2016. | Management | For | For | |
| 4. | TO APPROVE, ON AN ADVISORY BASIS, FEI'S EXECUTIVE COMPENSATION. | Management | For | For | |
| QLIK TECHNOLOGIES INC. | |
| Security | 74733T105 | | Meeting Type | Annual |
| Ticker Symbol | QLIK | | Meeting Date | 12-May-2016 |
| ISIN | US74733T1051 | | Agenda | 934356797 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOHN GAVIN, JR. | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ALEXANDER OTT | Management | For | For | |
| 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, 2016. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| ARROW ELECTRONICS, INC. | |
| Security | 042735100 | | Meeting Type | Annual |
| Ticker Symbol | ARW | | Meeting Date | 12-May-2016 |
| ISIN | US0427351004 | | Agenda | 934357484 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | BARRY W. PERRY | | For | For | |
| | | 2 | PHILIP K. ASHERMAN | | For | For | |
| | | 3 | GAIL E. HAMILTON | | For | For | |
| | | 4 | JOHN N. HANSON | | For | For | |
| | | 5 | RICHARD S. HILL | | For | For | |
| | | 6 | M.F. (FRAN) KEETH | | For | For | |
| | | 7 | ANDREW C. KERIN | | For | For | |
| | | 8 | MICHAEL J. LONG | | For | For | |
| | | 9 | STEPHEN C. PATRICK | | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |
| ALLEGIANCE BANCSHARES INC | |
| Security | 01748H107 | | Meeting Type | Annual |
| Ticker Symbol | ABTX | | Meeting Date | 12-May-2016 |
| ISIN | US01748H1077 | | Agenda | 934384772 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | DARYL D. BOHLS | | For | For | |
| | | 2 | MATTHEW H. HARTZELL | | For | For | |
| | | 3 | JAMES J. KEARNEY | | For | For | |
| | | 4 | P. MICHAEL MANN, M.D. | | For | For | |
| | | 5 | UMESH (MIKE) JAIN | | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| VULCAN MATERIALS COMPANY | |
| Security | 929160109 | | Meeting Type | Annual |
| Ticker Symbol | VMC | | Meeting Date | 13-May-2016 |
| ISIN | US9291601097 | | Agenda | 934356191 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: LEE J. STYSLINGER, III | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: VINCENT J. TROSINO | Management | For | For | |
| 2. | APPROVAL OF THE VULCAN MATERIALS COMPANY 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | For | |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| ROBERT HALF INTERNATIONAL INC. | |
| Security | 770323103 | | Meeting Type | Annual |
| Ticker Symbol | RHI | | Meeting Date | 16-May-2016 |
| ISIN | US7703231032 | | Agenda | 934389190 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | ANDREW S. BERWICK, JR. | | For | For | |
| | | 2 | HAROLD M. MESSMER, JR. | | For | For | |
| | | 3 | MARC H. MORIAL | | For | For | |
| | | 4 | BARBARA J. NOVOGRADAC | | For | For | |
| | | 5 | ROBERT J. PACE | | For | For | |
| | | 6 | FREDERICK A. RICHMAN | | For | For | |
| | | 7 | M. KEITH WADDELL | | For | For | |
| 2. | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
| WHITING PETROLEUM CORPORATION | |
| Security | 966387102 | | Meeting Type | Annual |
| Ticker Symbol | WLL | | Meeting Date | 17-May-2016 |
| ISIN | US9663871021 | | Agenda | 934357422 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | THOMAS L. ALLER | | For | For | |
| | | 2 | JAMES E. CATLIN | | For | For | |
| | | 3 | MICHAEL B. WALEN | | For | For | |
| 2. | APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| 4. | ADOPTION AND APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. | Management | For | For | |
| 5. | ADOPTION AND APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | |
| 6. | APPROVAL OF AMENDMENT AND RESTATEMENT TO WHITING PETROLEUM CORPORATION 2013 EQUITY INCENTIVE PLAN. | Management | For | For | |
| GENESEE & WYOMING INC. | |
| Security | 371559105 | | Meeting Type | Annual |
| Ticker Symbol | GWR | | Meeting Date | 17-May-2016 |
| ISIN | US3715591059 | | Agenda | 934368401 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | DIRECTOR | Management | | | |
| | | 1 | RICHARD H. BOTT* | | For | For | |
| | | 2 | OIVIND LORENTZEN III* | | For | For | |
| | | 3 | MARK A. SCUDDER* | | For | For | |
| | | 4 | ALBERT J. NEUPAVER# | | For | For | |
| | | 5 | JOSEPH H. PYNE# | | For | For | |
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| VWR CORPORATION | |
| Security | 91843L103 | | Meeting Type | Annual |
| Ticker Symbol | VWR | | Meeting Date | 17-May-2016 |
| ISIN | US91843L1035 | | Agenda | 934384493 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |
| 2. | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For | |
| 3. | DIRECTOR | Management | | | |
| | | 1 | NICHOLAS W. ALEXOS* | | For | For | |
| | | 2 | ROBERT L. BARCHI* | | For | For | |
| | | 3 | EDWARD A. BLECHSCHMIDT* | | For | For | |
| | | 4 | MANUEL BROCKE-BENZ* | | For | For | |
| | | 5 | ROBERT P. DECRESCE* | | For | For | |
| | | 6 | HARRY M.J. KRAEMER JR* | | For | For | |
| | | 7 | PAMELA F. LIEBERMAN* | | For | For | |
| | | 8 | TIMOTHY P. SULLIVAN* | | For | For | |
| | | 9 | ROBERT J. ZOLLARS* | | For | For | |
| | | 10 | ROBERT L. BARCHI# | | For | For | |
| | | 11 | EDWARD A. BLECHSCHMIDT# | | For | For | |
| | | 12 | TIMOTHY P. SULLIVAN# | | For | For | |
| 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| 6. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| WESTERN ALLIANCE BANCORPORATION | |
| Security | 957638109 | | Meeting Type | Annual |
| Ticker Symbol | WAL | | Meeting Date | 17-May-2016 |
| ISIN | US9576381092 | | Agenda | 934393517 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: BRUCE BEACH | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: WILLIAM S. BOYD | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: HOWARD N. GOULD | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: STEVEN J. HILTON | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: ROBERT P. LATTA | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: CARY MACK | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: TODD MARSHALL | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D. | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: KENNETH A. VECCHIONE | Management | For | For | |
| 2. | APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For | |
| HD SUPPLY HOLDINGS, INC. | |
| Security | 40416M105 | | Meeting Type | Annual |
| Ticker Symbol | HDS | | Meeting Date | 18-May-2016 |
| ISIN | US40416M1053 | | Agenda | 934355808 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | JOSEPH J. DEANGELO | | For | For | |
| | | 2 | PATRICK R. MCNAMEE | | For | For | |
| | | 3 | CHARLES W. PEFFER | | For | For | |
| 2. | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 29, 2017. | Management | For | For | |
| 3. | STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS EMISSIONS. | Shareholder | Against | For | |
| RANGE RESOURCES CORPORATION | |
| Security | 75281A109 | | Meeting Type | Annual |
| Ticker Symbol | RRC | | Meeting Date | 18-May-2016 |
| ISIN | US75281A1097 | | Agenda | 934368639 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: BRENDA A. CLINE | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ANTHONY V. DUB | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: ALLEN FINKELSON | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: JAMES M. FUNK | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: MARY RALPH LOWE | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: GREGORY G. MAXWELL | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | Management | For | For | |
| 2. | A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. | Management | For | For | |
| 3. | A PROPOSAL TO RATIFY THE TERMS OF THE COMPANY'S 2005 EQUITY PLAN TO UTILIZE PERFORMANCE BASED COMPENSATION. | Management | For | For | |
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 5. | STOCKHOLDER PROPOSAL - REQUESTING PUBLICATION OF A POLITICAL SPENDING REPORT. | Shareholder | Against | For | |
| PROS HOLDINGS, INC. | |
| Security | 74346Y103 | | Meeting Type | Annual |
| Ticker Symbol | PRO | | Meeting Date | 19-May-2016 |
| ISIN | US74346Y1038 | | Agenda | 934369201 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | ANDRES D. REINER | | For | For | |
| | | 2 | RONALD F. WOESTEMEYER | | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
| GENTEX CORPORATION | |
| Security | 371901109 | | Meeting Type | Annual |
| Ticker Symbol | GNTX | | Meeting Date | 19-May-2016 |
| ISIN | US3719011096 | | Agenda | 934372070 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | FRED BAUER | | For | For | |
| | | 2 | LESLIE BROWN | | For | For | |
| | | 3 | GARY GOODE | | For | For | |
| | | 4 | PETE HOEKSTRA | | For | For | |
| | | 5 | JAMES HOLLARS | | For | For | |
| | | 6 | JOHN MULDER | | For | For | |
| | | 7 | RICHARD SCHAUM | | For | For | |
| | | 8 | FREDERICK SOTOK | | For | For | |
| | | 9 | JAMES WALLACE | | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For | |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | |
| Security | 460690100 | | Meeting Type | Annual |
| Ticker Symbol | IPG | | Meeting Date | 19-May-2016 |
| ISIN | US4606901001 | | Agenda | 934376408 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOCELYN CARTER- MILLER | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: H. JOHN GREENIAUS | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| 4. | APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). | Management | For | For | |
| 5. | SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS." | Shareholder | Against | For | |
| 6. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." | Shareholder | Against | For | |
| ZEBRA TECHNOLOGIES CORPORATION | |
| Security | 989207105 | | Meeting Type | Annual |
| Ticker Symbol | ZBRA | | Meeting Date | 19-May-2016 |
| ISIN | US9892071054 | | Agenda | 934393288 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | CHIRANTAN J. DESAI@ | | For | For | |
| | | 2 | FRANK B. MODRUSON$ | | For | For | |
| | | 3 | MICHAEL A. SMITH$ | | For | For | |
| 2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | Management | For | For | |
| HIBBETT SPORTS, INC. | |
| Security | 428567101 | | Meeting Type | Annual |
| Ticker Symbol | HIBB | | Meeting Date | 19-May-2016 |
| ISIN | US4285671016 | | Agenda | 934401996 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1.1 | ELECTION OF CLASS II DIRECTOR: MICHAEL J. NEWSOME | Management | For | For | |
| 1.2 | ELECTION OF CLASS II DIRECTOR: ALTON E. YOTHER | Management | For | For | |
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |
| 3. | SAY ON PAY - APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 4. | APPROVAL OF THE 2016 EXECUTIVE OFFICER CASH BONUS PLAN. | Management | For | For | |
| LEGACYTEXAS FINANCIAL GROUP, INC. | |
| Security | 52471Y106 | | Meeting Type | Annual |
| Ticker Symbol | LTXB | | Meeting Date | 23-May-2016 |
| ISIN | US52471Y1064 | | Agenda | 934397387 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | ARCILIA C. ACOSTA | | For | For | |
| | | 2 | BRUCE W. HUNT | | For | For | |
| | | 3 | R. GREG WILKINSON | | For | For | |
| 2. | SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.'S EXECUTIVES. | Management | For | For | |
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| URBAN OUTFITTERS, INC. | |
| Security | 917047102 | | Meeting Type | Annual |
| Ticker Symbol | URBN | | Meeting Date | 24-May-2016 |
| ISIN | US9170471026 | | Agenda | 934383681 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: EDWARD N. ANTOIAN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: SCOTT A. BELAIR | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: SCOTT GALLOWAY | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: MARGARET A. HAYNE | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: RICHARD A. HAYNE | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: JOEL S. LAWSON III | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: ROBERT H. STROUSE | Management | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |
| 3. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | For | |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | |
| Security | 01988P108 | | Meeting Type | Annual |
| Ticker Symbol | MDRX | | Meeting Date | 24-May-2016 |
| ISIN | US01988P1084 | | Agenda | 934384429 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A | ELECTION OF DIRECTOR: PAUL M. BLACK | Management | For | For | |
| 1B | ELECTION OF DIRECTOR: GREG GARRISON | Management | For | For | |
| 1C | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Management | For | For | |
| 1D | ELECTION OF DIRECTOR: MICHAEL A. KLAYKO | Management | For | For | |
| 1E | ELECTION OF DIRECTOR: YANCEY L. SPRUILL | Management | For | For | |
| 1F | ELECTION OF DIRECTOR: DAVE B. STEVENS | Management | For | For | |
| 1G | ELECTION OF DIRECTOR: DAVID D. STEVENS | Management | For | For | |
| 1H | ELECTION OF DIRECTOR: RALPH H. THURMAN | Management | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| SUPERIOR ENERGY SERVICES, INC. | |
| Security | 868157108 | | Meeting Type | Annual |
| Ticker Symbol | SPN | | Meeting Date | 24-May-2016 |
| ISIN | US8681571084 | | Agenda | 934388580 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | HAROLD J. BOUILLION | | For | For | |
| | | 2 | DAVID D. DUNLAP | | For | For | |
| | | 3 | JAMES M. FUNK | | For | For | |
| | | 4 | TERENCE E. HALL | | For | For | |
| | | 5 | PETER D. KINNEAR | | For | For | |
| | | 6 | JANIECE M. LONGORIA | | For | For | |
| | | 7 | MICHAEL M. MCSHANE | | For | For | |
| | | 8 | W. MATT RALLS | | For | For | |
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |
| 3. | ADOPTION OF THE 2016 INCENTIVE AWARD PLAN WHICH PROVIDES FOR THE GRANT OF EQUITY- BASED INCENTIVES TO OUR EMPLOYEES AND DIRECTORS, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |
| EAST WEST BANCORP, INC. | |
| Security | 27579R104 | | Meeting Type | Annual |
| Ticker Symbol | EWBC | | Meeting Date | 24-May-2016 |
| ISIN | US27579R1041 | | Agenda | 934403534 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | MOLLY CAMPBELL | | For | For | |
| | | 2 | IRIS S. CHAN | | For | For | |
| | | 3 | RUDOLPH I. ESTRADA | | For | For | |
| | | 4 | PAUL H. IRVING | | For | For | |
| | | 5 | JOHN M. LEE | | For | For | |
| | | 6 | HERMAN Y. LI | | For | For | |
| | | 7 | JACK C. LIU | | For | For | |
| | | 8 | DOMINIC NG | | For | For | |
| | | 9 | KEITH W. RENKEN | | For | For | |
| | | 10 | LESTER M. SUSSMAN | | For | For | |
| 2. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | TO APPROVE THE EAST WEST BANCORP, INC. 2016 STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN. | Management | For | For | |
| 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| SUMMIT MATERIALS, INC. | |
| Security | 86614U100 | | Meeting Type | Annual |
| Ticker Symbol | SUM | | Meeting Date | 26-May-2016 |
| ISIN | US86614U1007 | | Agenda | 934381207 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | THOMAS W. HILL | | For | For | |
| | | 2 | NEIL P. SIMPKINS | | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | Management | For | For | |
| 3. | NONBINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2015. | Management | For | For | |
| 4. | NONBINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NONBINDING ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
| NXSTAGE MEDICAL, INC. | |
| Security | 67072V103 | | Meeting Type | Annual |
| Ticker Symbol | NXTM | | Meeting Date | 26-May-2016 |
| ISIN | US67072V1035 | | Agenda | 934405778 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | JEFFREY H. BURBANK | | For | For | |
| | | 2 | ROBERT G. FUNARI | | For | For | |
| | | 3 | DANIEL A. GIANNINI | | For | For | |
| | | 4 | EARL R. LEWIS | | For | For | |
| | | 5 | JEAN K. MIXER | | For | For | |
| | | 6 | CRAIG W. MOORE | | For | For | |
| | | 7 | REID S. PERPER | | For | For | |
| | | 8 | BARRY M. STRAUBE | | For | For | |
| 2. | ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | |
| ZIONS BANCORPORATION | |
| Security | 989701107 | | Meeting Type | Annual |
| Ticker Symbol | ZION | | Meeting Date | 27-May-2016 |
| ISIN | US9897011071 | | Agenda | 934373820 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: PATRICIA FROBES | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: SUREN K. GUPTA | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: J. DAVID HEANEY | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: VIVIAN S. LEE | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: EDWARD F. MURPHY | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: STEPHEN D. QUINN | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: HARRIS H. SIMMONS | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: L.E. SIMMONS | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS | Management | For | For | |
| 2. | 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. | Management | For | For | |
| 3. | 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, 2015. | Management | For | For | |
| 4. | APPROVAL OF THE COMPANY'S 2017 MANAGEMENT INCENTIVE PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. | Management | For | For | |
| 5. | THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. | Shareholder | Against | For | |
| PANDORA MEDIA, INC. | |
| Security | 698354107 | | Meeting Type | Annual |
| Ticker Symbol | P | | Meeting Date | 01-Jun-2016 |
| ISIN | US6983541078 | | Agenda | 934393062 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | MICKIE ROSEN@ | | For | For | |
| | | 2 | JAMES M.P. FEUILLE# | | For | For | |
| | | 3 | PETER GOTCHER# | | For | For | |
| | | 4 | ELIZABETH A. NELSON# | | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | |
| MDC PARTNERS INC. | |
| Security | 552697104 | | Meeting Type | Annual |
| Ticker Symbol | MDCA | | Meeting Date | 01-Jun-2016 |
| ISIN | CA5526971042 | | Agenda | 934406390 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 01 | DIRECTOR | Management | | | |
| | | 1 | SCOTT L. KAUFFMAN | | For | For | |
| | | 2 | CLARE R. COPELAND | | For | For | |
| | | 3 | LAWRENCE S. KRAMER | | For | For | |
| | | 4 | ANNE MARIE O'DONOVAN | | For | For | |
| | | 5 | IRWIN D. SIMON | | For | For | |
| 02 | THE APPOINTMENT OF BDO USA, LLP TO ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Management | For | For | |
| 03 | THE APPROVAL OF THE 2016 STOCK INCENTIVE PLAN. | Management | For | For | |
| 04 | A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
| PATTERSON-UTI ENERGY, INC. | |
| Security | 703481101 | | Meeting Type | Annual |
| Ticker Symbol | PTEN | | Meeting Date | 02-Jun-2016 |
| ISIN | US7034811015 | | Agenda | 934395472 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | MARK S. SIEGEL | | For | For | |
| | | 2 | KENNETH N. BERNS | | For | For | |
| | | 3 | CHARLES O. BUCKNER | | For | For | |
| | | 4 | MICHAEL W. CONLON | | For | For | |
| | | 5 | CURTIS W. HUFF | | For | For | |
| | | 6 | TERRY H. HUNT | | For | For | |
| | | 7 | TIFFANY J. THOM | | For | For | |
| 2. | APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| LULULEMON ATHLETICA INC. | |
| Security | 550021109 | | Meeting Type | Annual |
| Ticker Symbol | LULU | | Meeting Date | 02-Jun-2016 |
| ISIN | US5500211090 | | Agenda | 934395612 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | ELECTION OF CLASS III DIRECTOR: ROBERT BENSOUSSAN | Management | For | For | |
| 1B. | ELECTION OF CLASS III DIRECTOR: KATHRYN HENRY | Management | For | For | |
| 1C. | ELECTION OF CLASS III DIRECTOR: JON MCNEILL | Management | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017. | Management | For | For | |
| AMC NETWORKS INC | |
| Security | 00164V103 | | Meeting Type | Annual |
| Ticker Symbol | AMCX | | Meeting Date | 08-Jun-2016 |
| ISIN | US00164V1035 | | Agenda | 934408407 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | JONATHAN F. MILLER | | For | For | |
| | | 2 | LEONARD TOW | | For | For | |
| | | 3 | DAVID E. VAN ZANDT | | For | For | |
| | | 4 | CARL E. VOGEL | | For | For | |
| | | 5 | ROBERT C. WRIGHT | | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 | Management | For | For | |
| 3. | APPROVAL OF THE COMPANY'S 2016 EMPLOYEE STOCK PLAN | Management | For | For | |
| 4. | APPROVAL OF THE COMPANY'S 2016 EXECUTIVE CASH INCENTIVE PLAN | Management | For | For | |
| GULFPORT ENERGY CORPORATION | |
| Security | 402635304 | | Meeting Type | Annual |
| Ticker Symbol | GPOR | | Meeting Date | 10-Jun-2016 |
| ISIN | US4026353049 | | Agenda | 934421948 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | MICHAEL G. MOORE | | For | For | |
| | | 2 | CRAIG GROESCHEL | | For | For | |
| | | 3 | DAVID L. HOUSTON | | For | For | |
| | | 4 | C. DOUG JOHNSON | | For | For | |
| | | 5 | BEN T. MORRIS | | For | For | |
| | | 6 | SCOTT E. STRELLER | | For | For | |
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2016 | Management | For | For | |
| 4. | STOCKHOLDER PROPOSAL REGARDING A METHANE EMISSIONS REPORT | Shareholder | Against | For | |
| HILLTOP HOLDINGS INC. | |
| Security | 432748101 | | Meeting Type | Annual |
| Ticker Symbol | HTH | | Meeting Date | 13-Jun-2016 |
| ISIN | US4327481010 | | Agenda | 934412230 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | CHARLOTTE J. ANDERSON | | For | For | |
| | | 2 | RHODES R. BOBBITT | | For | For | |
| | | 3 | TRACY A. BOLT | | For | For | |
| | | 4 | W. JORIS BRINKERHOFF | | For | For | |
| | | 5 | J. TAYLOR CRANDALL | | For | For | |
| | | 6 | CHARLES R. CUMMINGS | | For | For | |
| | | 7 | HILL A. FEINBERG | | For | For | |
| | | 8 | GERALD J. FORD | | For | For | |
| | | 9 | JEREMY B. FORD | | For | For | |
| | | 10 | J. MARKHAM GREEN | | For | For | |
| | | 11 | WILLIAM T. HILL, JR. | | For | For | |
| | | 12 | JAMES R. HUFFINES | | For | For | |
| | | 13 | LEE LEWIS | | For | For | |
| | | 14 | ANDREW J. LITTLEFAIR | | For | For | |
| | | 15 | W. ROBERT NICHOLS, III | | For | For | |
| | | 16 | C. CLIFTON ROBINSON | | For | For | |
| | | 17 | KENNETH D. RUSSELL | | For | For | |
| | | 18 | A. HAAG SHERMAN | | For | For | |
| | | 19 | ROBERT C. TAYLOR, JR. | | For | For | |
| | | 20 | CARL B. WEBB | | For | For | |
| | | 21 | ALAN B. WHITE | | For | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | |
| FORTINET, INC. | |
| Security | 34959E109 | | Meeting Type | Annual |
| Ticker Symbol | FTNT | | Meeting Date | 17-Jun-2016 |
| ISIN | US34959E1091 | | Agenda | 934412115 - Management |
| | | | | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1.1 | ELECTION OF CLASS I DIRECTOR: MING HSIEH | Management | For | For | |
| 1.2 | ELECTION OF CLASS I DIRECTOR: CHRISTOPHER B. PAISLEY | Management | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |
