Cortina Funds 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: 811-21580

CORTINA FUNDS, INC.

(Exact name of registrant as specified in charter)

825 N. Jefferson St., Suite 400, Milwaukee, WI 53202

(Address of principal executive offices) (Zip code)

(414) 397-1629

Registrant’s telephone number, including area code

Lori Hoch

825 N. Jefferson St., Suite 400

Milwaukee, WI 53202

(Name and address of agent for service)

Date of fiscal year end: June 30

Date of reporting period: September 30, 2011 – June 30, 2012

Item 1 – Proxy Voting Record.

Cortina Small Cap Growth Fund

INPHI CORPORATION
Security	45772F107	Meeting Type	Special
Ticker Symbol	IPHI	Meeting Date	08-Dec-2011
ISIN	US45772F1075	Agenda	933525529 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVE THE INPHI CORPORATION EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

SYNERGETICS USA, INC.
Security	87160G107	Meeting Type	Annual
Ticker Symbol	SURG	Meeting Date	13-Dec-2011
ISIN	US87160G1076	Agenda	933527511 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      DAVID M. HABLE		For	For
02	RATIFICATION OF THE APPOINTMENT OF UHY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

RIGHTNOW TECHNOLOGIES, INC.
Security	76657R106	Meeting Type	Special
Ticker Symbol	RNOW	Meeting Date	22-Dec-2011
ISIN	US76657R1068	Agenda	933529135 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2011, BY AND AMONG RIGHTNOW TECHNOLOGIES, INC., A DELAWARE CORPORATION, OC ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY-OWNED SUBSIDIARY OF ORACLE CORPORATION, AND RHEA ACQUISITION CORPORATION, A DELAWARE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
02	A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF RIGHTNOW TECHNOLOGIES, INC. IN CONNECTION WITH THE COMPLETION OF THE MERGER.	Management	For	For
03	A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1.	Management	For	For

FSI INTERNATIONAL, INC.
Security	302633102	Meeting Type	Annual
Ticker Symbol	FSII	Meeting Date	18-Jan-2012
ISIN	US3026331021	Agenda	933534530 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JAMES A. BERNARDS		For	For
	2      DONALD S. MITCHELL		For	For
02	TO APPROVE AN AMENDED AND RESTATED FSI INTERNATIONAL, INC. 2008 OMNIBUS STOCK PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,000,000.	Management	For	For
03	TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
04	TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	1 Year	For
05	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 25, 2012.	Management	For	For

ZOLL MEDICAL CORPORATION
Security	989922109	Meeting Type	Annual
Ticker Symbol	ZOLL	Meeting Date	09-Feb-2012
ISIN	US9899221090	Agenda	933538665 -Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      RICHARD A. PACKER		For	For
	2      ROBERT J. HALLIDAY		Withheld	Against
02	PROPOSAL TO APPROVE A NON-BINDING,ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.	Management	For	For
03	PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.	Management	For	For

TALEO CORPORATION
Security	87424N104	Meeting Type	Special
Ticker Symbol	TLEO	Meeting Date	05-Apr-2012
ISIN	US87424N1046	Agenda	933564456 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 8, 2012, AMONG TALEO CORPORATION, A DELAWARE CORPORATION (“TALEO”), OC ACQUISITION LLC (“ORACLE ACQUISITION ENTITY”), TIGER ACQUISITION CORPORATION AND ORACLE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

2.	A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO TALEO’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.	Management	For	For
3.	A PROPOSAL TO APPROVE THE ADJOURNMENT OF SPECIAL MEETING TO A LATER DATE OR TIME IF CHAIRMAN OF SPECIAL MEETING DETERMINES THAT IT IS NECESSARY OR APPROPRIATE & IS PERMITTED BY MERGER AGREEMENT, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE IS NOT A QUORUM PRESENT OR IF TALEO HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES TO ADOPT MERGER AGREEMENT.	Management	For	For

WESTPORT INNOVATIONS INC.
Security	960908309	Meeting Type	Annual and Special Meeting
Ticker Symbol	WPRT	Meeting Date	12-Apr-2012
ISIN	CA9609083097	Agenda	933561931 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JOHN A. BEAULIEU		For	For
	2      WARREN J. BAKER		For	For
	3      M.A. (JILL) BODKIN		For	For
	4      DAVID R. DEMERS		For	For
	5      DEZSÖ J. HORVÁTH		For	For
	6      DOUGLAS KING		For	For
	7      SARAH LIAO SAU TUNG		For	For
	8      ALBERT MARINGER		For	For
	9      GOTTFRIED (GUFF) MUENCH		For	For
02	APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
03	TO APPROVE THE AMENDMENT OF THE CORPORATION’S ARTICLES OF INCORPORATION TO ALLOW FOR MEETINGS OF SHAREHOLDERS TO BE PERMITTED IN SUCH LOCATION AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE, AND EITHER INSIDE OR OUTSIDE OF ALBERTA, ALL AS DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED FEBRUARY 28, 2012 AND ACCOMPANYING THIS VOTING INSTRUCTION FORM.	Management	For	For
04	TO APPROVE THE AMENDMENT OF THE CORPORATION’S OMNIBUS INCENTIVE PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF AWARDS AVAILABLE FOR ISSUANCE THEREUNDER, AS WELL AS OTHER CHANGES, ALL AS DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED FEBRUARY 28, 2012 AND ACCOMPANYING THIS VOTING INSTRUCTION FORM.	Management	For	For

A.O. SMITH CORPORATION
Security	831865209	Meeting Type	Annual
Ticker Symbol	AOS	Meeting Date	16-Apr-2012
ISIN	US8318652091	Agenda	933553922 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      GLOSTER B. CURRENT, JR.		For	For
	2      WILLIAM P. GREUBEL		For	For
	3      IDELLE K. WOLF		For	For
	4      GENE C. WULF		For	For
2.	PROPOSAL TO APPROVE BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.	Management	For	For
4.	TO APPROVE THE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE A. O. SMITH COMBINED INCENTIVE COMPENSATION PLAN.	Management	For	For

PINNACLE FINANCIAL PARTNERS, INC.
Security	72346Q104	Meeting Type	Annual
Ticker Symbol	PNFP	Meeting Date	17-Apr-2012
ISIN	US72346Q1040	Agenda	933566068 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      COLLEEN CONWAY-WELCH		For	For
	2      HAL N. PENNINGTON		For	For
	3      ED C. LOUGHRY, JR.		For	For
	4      M. TERRY TURNER		For	For
2.	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2004 EQUITY INCENTIVE PLAN.	Management	For	For
3.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS.	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

GREENHILL & CO., INC.
Security	395259104	Meeting Type	Annual
Ticker Symbol	GHL	Meeting Date	18-Apr-2012
ISIN	US3952591044	Agenda	933557273 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ROBERT F. GREENHILL		For	For
	2      SCOTT L. BOK		For	For
	3      ROBERT T. BLAKELY		For	For
	4      JOHN C. DANFORTH		For	For
	5      STEVEN F. GOLDSTONE		For	For
	6      STEPHEN L. KEY		For	For
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS GREENHILL’S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For

3. APPROVAL, BY NON-BINDING VOTE, OF GREENHILL’S EXECUTIVE COMPENSATION. Management For For

VOLTERRA SEMICONDUCTOR CORP.
Security	928708106	Meeting Type	Annual
Ticker Symbol	VLTR	Meeting Date	20-Apr-2012
ISIN	US9287081064	Agenda	933573330 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      CHRISTOPHER PAISLEY		For	For
	2      STEPHEN SMITH		For	For
2	TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PAYMENTS AND PRACTICES OF THE COMPANY AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
3	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

CEPHEID
Security	15670R107	Meeting Type	Annual
Ticker Symbol	CPHD	Meeting Date	24-Apr-2012
ISIN	US15670R1077	Agenda	933561183 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN L. BISHOP		For	For
	2      THOMAS D. BROWN		For	For
	3      DEAN O. MORTON		For	For
2.	TO AMEND CEPHEID’S 2006 EQUITY INCENTIVE PLAN.	Management	For	For
3.	TO APPROVE CEPHEID’S 2012 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
5.	TO APPROVE CEPHEID’S EXECUTIVE COMPENSATION.	Management	For	For

NIC INC.
Security	62914B100	Meeting Type	Annual
Ticker Symbol	EGOV	Meeting Date	01-May-2012
ISIN	US62914B1008	Agenda	933570245 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      HARRY H. HERINGTON		For	For
	2      ART N. BURTSCHER		For	For
	3      DANIEL J. EVANS		For	For
	4      KAREN S. EVANS		For	For
	5      ROSS C. HARTLEY		For	For
	6      C. BRAD HENRY		For	For

	7      ALEXANDER C. KEMPER		For	For
	8      WILLIAM M. LYONS		For	For
	9      PETE WILSON		For	For
2.	TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE MATERIALS.	Management	For	For
3.	TO APPROVE THE NIC INC. EXECUTIVE INCENTIVE PLAN.	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For

ASTRONICS CORPORATION
Security	046433108	Meeting Type	Annual
Ticker Symbol	ATRO	Meeting Date	02-May-2012
ISIN	US0464331083	Agenda	933573912 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RAYMOND W. BOUSHIE		For	For
	2      ROBERT T. BRADY		For	For
	3      JOHN B. DRENNING		For	For
	4      PETER J. GUNDERMANN		For	For
	5      KEVIN T. KEANE		For	For
	6      ROBERT J. MCKENNA		For	For
2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.	Management	For	For

LUFKIN INDUSTRIES, INC.
Security	549764108	Meeting Type	Annual
Ticker Symbol	LUFK	Meeting Date	02-May-2012
ISIN	US5497641085	Agenda	933584357 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      D.V. SMITH		For	For
	2      J.F. ANDERSON		For	For
	3      R.R. STEWART		For	For
2.	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY’S FOURTH RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000.	Management	For	For
5.	APPROVE AND ADOPT AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S FOURTH RESTATED ARTICLES OF INCORPORATION.	Management	For	For

INSULET CORPORATION
Security	45784P101	Meeting Type	Annual
Ticker Symbol	PODD	Meeting Date	02-May-2012
ISIN	US45784P1012	Agenda	933589686 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      CHARLES LIAMOS		For	For
	2      DANIEL LEVANGIE		For	For
2.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.	Management	For	For
3.	TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 3,775,000 SHARES.	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

HERITAGE-CRYSTAL CLEAN, INC.
Security	42726M106	Meeting Type	Annual
Ticker Symbol	HCCI	Meeting Date	03-May-2012
ISIN	US42726M1062	Agenda	933602826 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOSEPH CHALHOUB		For	For
	2      FRED FEHSENFELD, JR.		For	For
2.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.	Management	For	For
3.	ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2011, AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K.	Management	For	For
4.	TO APPROVE AN AMENDMENT TO THE HERITAGE-CRYSTAL CLEAN, INC. EMPLOYEE STOCK PURCHASE PLAN OF 2008 TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 60,000.	Management	For	For
5.	TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.	Management	For	For

KENEXA CORPORATION
Security	488879107	Meeting Type	Annual
Ticker Symbol	KNXA	Meeting Date	03-May-2012
ISIN	US4888791070	Agenda	933606886 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      RENEE B. BOOTH		For	For
	2      TROY A. KANTER		For	For
	3      REBECCA J. MADDOX		For	For
2	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
3	TO APPROVE GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.	Management	For	For

BROADSOFT, INC.
Security	11133B409	Meeting Type	Annual
Ticker Symbol	BSFT	Meeting Date	04-May-2012
ISIN	US11133B4095	Agenda	933575360 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ROBERT P. GOODMAN		For	For
	2      DOUGLAS L. MAINE		For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

PRIMORIS SERVICES CORPORATION
Security	74164F103	Meeting Type	Annual
Ticker Symbol	PRIM	Meeting Date	04-May-2012
ISIN	US74164F1030	Agenda	933605252 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      BRIAN PRATT		For	For
	2      THOMAS E. TUCKER		For	For
	3      PETER C. BROWN		For	For
2	RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012	Management	For	For

VALUECLICK, INC.
Security	92046N102	Meeting Type	Annual
Ticker Symbol	VCLK	Meeting Date	08-May-2012
ISIN	US92046N1028	Agenda	933570055 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      JAMES R. ZARLEY		For	For
	2      DAVID S. BUZBY		For	For
	3      MARTIN T. HART		For	For
	4      JEFFREY F. RAYPORT		For	For
	5      JAMES R. PETERS		For	For
	6      JAMES A. CROUTHAMEL		For	For
	7      JOHN GIULIANI		For	For

2	TO APPROVE THE AMENDED AND RESTATED 2007 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	TO APPROVE, BY NON-BINDING VOTE, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

SYNCHRONOSS TECHNOLOGIES, INC.
Security	87157B103	Meeting Type	Annual
Ticker Symbol	SNCR	Meeting Date	08-May-2012
ISIN	US87157B1035	Agenda	933594396 -Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      STEPHEN G. WALDIS		For	For
	2      WILLIAM J. CADOGAN		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, 2012.	Management	For	For
3.	TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

MAXWELL TECHNOLOGIES, INC.
Security	577767106	Meeting Type	Annual
Ticker Symbol	MXWL	Meeting Date	09-May-2012
ISIN	US5777671067	Agenda	933571095 -Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      JOSE L. CORTES		For	For
	2      ROGER HOWSMON		For	For
2	RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3	TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

COMPUTER TASK GROUP, INCORPORATED
Security	205477102	Meeting Type	Annual
Ticker Symbol	CTGX	Meeting Date	09-May-2012
ISIN	US2054771025	Agenda	933596237 -Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN M. PALMS#		For	For
	2      DANIEL J. SULLIVAN$		For	For
2.	TO APPROVE, IN AN ADVISORY AND NON- BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

3. TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY’S FIRST EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK AUTHORIZED FOR PURCHASE UNDER SUCH PLAN BY 250,000 SHARES. Management For For

MAXLINEAR, INC.
Security	57776J100	Meeting Type	Annual
Ticker Symbol	MXL	Meeting Date	10-May-2012
ISIN	US57776J1007	Agenda	933583103 -Management

Item	Proposal	Type	Vote	For/Against Management
1.	ELECTION OF CLASS III DIRECTOR ELECTED BY THE HOLDERS OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK: THOMAS E. PARDUN	Management	For	For
2.	ELECTION OF CLASS III DIRECTOR ELECTED BY THE HOLDERS OF CLASS B COMMON STOCK: KISHORE SEENDRIPU, PH.D.	Management	For	For
3.	TO APPROVE AMENDMENTS TO OUR 2010 EQUITY INCENTIVE PLAN AND OUR 2004 STOCK PLAN TO ALLOW FOR A ONE TIME STOCK OPTION EXCHANGE PROGRAM THAT WILL PERMIT ELIGIBLE EMPLOYEES TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS FOR RESTRICTED STOCK UNITS.	Management	For	For
4.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY VOTE).	Management	For	For
5.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

REX ENERGY CORPORATION
Security	761565100	Meeting Type	Annual
Ticker Symbol	REXX	Meeting Date	10-May-2012
ISIN	US7615651004	Agenda	933596340 -Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      LANCE T. SHANER		For	For
	2      THOMAS C. STABLEY		For	For
	3      JOHN W. HIGBEE		For	For
	4      JOHN A. LOMBARDI		For	For
	5      ERIC L. MATTSON		For	For
	6      JOHN J. ZAK		For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
3.	TO VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION 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

IXIA
Security	45071R109	Meeting Type	Annual
Ticker Symbol	XXIA	Meeting Date	10-May-2012
ISIN	US45071R1095	Agenda	933607648 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      VICTOR ALSTON		For	For
	2      LAURENT ASSCHER		For	For
	3      JONATHAN FRAM		For	For
	4      ERROL GINSBERG		For	For
	5      GAIL HAMILTON		For	For
	6      JON F. RAGER		For	For
2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. Management For For

AMERIGON INCORPORATED
Security	03070L300	Meeting Type	Annual
Ticker Symbol	ARGN	Meeting Date	10-May-2012
ISIN	US03070L3006	Agenda	933608424 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      FRANCOIS J. CASTAING		For	For
	2      DANIEL R. COKER		For	For
	3      SOPHIE DESORMIERE		For	For
	4      JOHN M. DEVINE		For	For
	5      JAMES D. DONLON, III		For	For
	6      MAURICE E.P. GUNDERSON		For	For
	7      OSCAR B. MARX III		For	For
	8      CARLOS MAZZORIN		For	For
2.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY’S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2012.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	TO APPROVE THE AMENDMENT TO THE AMERIGON INCORPORATED 2011 EQUITY INCENTIVE PLAN.	Management	For	For

THE ANDERSONS, INC.
Security	034164103	Meeting Type	Annual
Ticker Symbol	ANDE	Meeting Date	11-May-2012
ISIN	US0341641035	Agenda	933565915 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MICHAEL J. ANDERSON		For	For
	2      GERARD M. ANDERSON		For	For
	3      CATHERINE M. KILBANE		For	For
	4      ROBERT J. KING, JR.		For	For
	5      ROSS W. MANIRE		For	For
	6      DONALD L. MENNEL		For	For
	7      DAVID L. NICHOLS		For	For
	8      JOHN T. STOUT, JR.		For	For
	9      JACQUELINE F. WOODS		For	For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	AN ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT.	Management	For	For

STAAR SURGICAL COMPANY
Security	852312305	Meeting Type	Annual
Ticker Symbol	STAA	Meeting Date	14-May-2012
ISIN	US8523123052	Agenda	933583468 - Management

Item Proposal Type Vote For/Against Management  

1.	DIRECTOR	Management
	1      DON BAILEY		For	For
	2      BARRY CALDWELL		For	For
	3      DONALD DUFFY		For	For
	4      MARK B. LOGAN		For	For
	5      RICHARD A. MEIER		For	For
	6      JOHN C. MOORE		For	For
2.	RATIFICATION OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2012.	Management	For	For
3.	ADVISORY VOTE TO APPROVE STAAR’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.	Management	For	For

HIGHER ONE HOLDINGS, INC.
Security	42983D104	Meeting Type	Annual
Ticker Symbol	ONE	Meeting Date	14-May-2012
ISIN	US42983D1046	Agenda	933583951 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MILES LASATER		For	For
	2      ROBERT HARTHEIMER		For	For
	3      PATRICK MCFADDEN		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, 2012.	Management	For	For

TEXAS CAPITAL BANCSHARES, INC.
Security	88224Q107	Meeting Type	Annual
Ticker Symbol	TCBI	Meeting Date	15-May-2012
ISIN	US88224Q1076	Agenda	933581642 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      GEORGE F. JONES, JR.		For	For
	2      PETER B. BARTHOLOW		For	For
	3      JAMES H. BROWNING		For	For
	4      JOSEPH M. (JODY) GRANT		Withheld	Against
	5      FREDERICK B. HEGI, JR.		For	For
	6      LARRY L. HELM		For	For
	7      JAMES R. HOLLAND, JR.		For	For
	8      W.W. MCALLISTER III		For	For
	9      ELYSIA HOLT RAGUSA		For	For
	10    STEVEN P. ROSENBERG		For	For
	11    GRANT E. SIMS		For	For
	12    ROBERT W. STALLINGS		For	For
	13    DALE W. TREMBLAY		For	For
	14    IAN J. TURPIN		For	For
2	ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	For	For

ORASURE TECHNOLOGIES, INC.
Security	68554V108	Meeting Type	Annual
Ticker Symbol	OSUR	Meeting Date	15-May-2012
ISIN	US68554V1089	Agenda	933587339 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MICHAEL CELANO		For	For
	2      DOUGLAS A. MICHELS		For	For
	3      CHARLES W. PATRICK		For	For

2.	RATIFICATION OF APPOINTMENT OF KPMG LLP FOR FISCAL YEAR 2012.	Management	For	For
3.	ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For

QUIDEL CORPORATION
Security	74838J101	Meeting Type	Annual
Ticker Symbol	QDEL	Meeting Date	15-May-2012
ISIN	US74838J1016	Agenda	933597683 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      THOMAS D. BROWN		For	For
	2      DOUGLAS C. BRYANT		For	For
	3      KENNETH F. BUECHLER		For	For
	4      ROD F. DAMMEYER		For	For
	5      MARY LAKE POLAN		For	For
	6      MARK A. PULIDO		For	For
	7      JACK W. SCHULER		For	For
2	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3	TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2010 EQUITY INCENTIVE PLAN.	Management	For	For
5	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S 1983 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

RUSH ENTERPRISES, INC.
Security	781846209	Meeting Type	Annual
Ticker Symbol	RUSHA	Meeting Date	15-May-2012
ISIN	US7818462092	Agenda	933606177 - Management

Item	Proposal	Type	Vote	For/Against Management
1)	DIRECTOR	Management
	1      W. MARVIN RUSH		For	For
	2      W.M. “RUSTY” RUSH		For	For
	3      JAMES C. UNDERWOOD		For	For
	4      HAROLD D. MARSHALL		For	For
	5      THOMAS A. AKIN		For	For
	6      GERALD R. SZCZEPANSKI		For	For
2)	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.	Management	For	For

ATRICURE INC.
Security	04963C209	Meeting Type	Annual
Ticker Symbol	ATRC	Meeting Date	15-May-2012
ISIN	US04963C2098	Agenda	933606468 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MARK A. COLLAR		For	For
	2      DAVID J. DRACHMAN		For	For
	3      DONALD C. HARRISON, M.D		For	For
	4      MICHAEL D. HOOVEN		For	For
	5      RICHARD M. JOHNSTON		For	For
	6      E.D. KRELL, PH.D.		For	For
	7      MARK R. LANNING		For	For
	8      KAREN P. ROBARDS		For	For
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For

QLIK TECHNOLOGIES INC.
Security	74733T105	Meeting Type	Annual
Ticker Symbol	QLIK	Meeting Date	16-May-2012
ISIN	US74733T1051	Agenda	933585753 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      DEBORAH C. HOPKINS		For	For
	2      PAUL WAHL		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, 2012.	Management	For	For
3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

FLUIDIGM CORPORATION
Security	34385P108	Meeting Type	Annual
Ticker Symbol	FLDM	Meeting Date	16-May-2012
ISIN	US34385P1084	Agenda	933586692 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN A. YOUNG		For	For
2.	TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM FOR THE YEAR ENDED DECEMBER 31, 2011, ON AN ADVISORY (NON-BINDING) BASIS.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For

INTERACTIVE INTELLIGENCE GROUP, INC.
Security	45841V109	Meeting Type	Annual
Ticker Symbol	ININ	Meeting Date	16-May-2012
ISIN	US45841V1098	Agenda	933588355 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      EDWARD L. HAMBURG, PH.D		For	For
	2      RICHARD G. HALPERIN		For	For
2.	APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	CONSENT TO THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

MEDIDATA SOLUTIONS, INC.
Security	58471A105	Meeting Type	Annual
Ticker Symbol	MDSO	Meeting Date	16-May-2012
ISIN	US58471A1051	Agenda	933595285 - Management

	Item	Proposal	Type	Vote	For/Against Management
	1.	DIRECTOR	Management
		1      TAREK A. SHERIF		For	For
		2      GLEN M. DE VRIES		For	For
		3      CARLOS DOMINGUEZ		For	For
		4      NEIL M. KURTZ		For	For
		5      GEORGE W. MCCULLOCH		For	For
		6      LEE A. SHAPIRO		For	For
��		7      ROBERT B. TAYLOR		For	For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE “SAY ON PAY VOTE”).	Management	For	For
	3.	TO APPROVE OUR AMENDED AND RESTATED 2009 LONG-TERM INCENTIVE PLAN.	Management	For	For
	4.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

FARO TECHNOLOGIES, INC.
Security	311642102	Meeting Type	Annual
Ticker Symbol	FARO	Meeting Date	16-May-2012
ISIN	US3116421021	Agenda	933603183 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      LYNN BRUBAKER		For	For
	2      SIMON RAAB		For	For
2.	THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012	Management	For	For
3.	NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS	Management	For	For

MORGANS HOTEL GROUP CO.
Security	61748W108	Meeting Type	Annual
Ticker Symbol	MHGC	Meeting Date	16-May-2012
ISIN	US61748W1080	Agenda	933606317 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      RONALD W. BURKLE		Withheld	Against
	2      ROBERT FRIEDMAN		For	For
	3      JEFFREY M. GAULT		For	For
	4      MICHAEL J. GROSS		For	For
	5      DAVID T. HAMAMOTO		For	For
	6      JASON T. KALISMAN		For	For
	7      THOMAS L. HARRISON		For	For
	8      MICHAEL D. MALONE		For	For
	9      ANDREW SASSON		For	For
2.	PROPOSAL TO RATIFY BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 YEAR.	Management	For	For
3.	PROPOSAL TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER.	Management	For	For
4.	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	Management	For	For

CARRIZO OIL & GAS, INC.
Security	144577103	Meeting Type	Annual
Ticker Symbol	CRZO	Meeting Date	16-May-2012
ISIN	US1445771033	Agenda	933613780 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      S.P. JOHNSON IV		For	For
	2      STEVEN A. WEBSTER		For	For
	3      THOMAS L. CARTER, JR.		For	For
	4      F. GARDNER PARKER		For	For
	5      ROGER A. RAMSEY		For	For
	6      FRANK A. WOJTEK		For	For
2.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	TO APPROVE (I) AN AMENDMENT TO THE INCENTIVE PLAN OF CARRIZO OIL & GAS, INC., AS AMENDED AND RESTATED EFFECTIVE APRIL 30, 2009, TO AUTHORIZE 2,850,000 ADDITIONAL SHARES FOR ISSUANCE AND (II) THE REAFFIRMATION OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE INCENTIVE PLAN.	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

LUMINEX CORPORATION
Security	55027E102	Meeting Type	Annual
Ticker Symbol	LMNX	Meeting Date	17-May-2012
ISIN	US55027E1029	Agenda	933578138 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management

	1      PATRICK J. BALTHROP,SR.		For	For
	2      G. WALTER LOEWENBAUM II		For	For
	3      EDWARD A. OGUNRO, PH.D.		For	For
	4      KEVIN M. MCNAMARA		For	For
2	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
3	APPROVAL OF THE LUMINEX CORPORATION SECOND AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN	Management	For	For
4	APPROVAL OF THE LUMINEX CORPORATION EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
5	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012	Management	For	For

ENVESTNET, INC.
Security	29404K106	Meeting Type	Annual	��
Ticker Symbol	ENV	Meeting Date	17-May-2012
ISIN	US29404K1060	Agenda	933615823 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JAMES JOHNSON		For	For
	2      PAUL KOONTZ		For	For
	3      CHARLES ROAME		For	For
2.	THE RATIFICATION OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

CONCEPTUS, INC.
Security	206016107	Meeting Type	Annual
Ticker Symbol	CPTS	Meeting Date	22-May-2012
ISIN	US2060161070	Agenda	933614883 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      KATHRYN A. TUNSTALL		For	For
	2      ROBERT V. TONI		For	For
2.	TO RATIFY THE APPOINTMENT AS PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF CONCEPTUS’ NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPANY’S PROXY STATEMENT.	Management	For	For

FUEL SYSTEMS SOLUTIONS, INC.
Security	35952W103	Meeting Type	Annual
Ticker Symbol	FSYS	Meeting Date	23-May-2012
ISIN	US35952W1036	Agenda	933598952 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      MARIANO COSTAMAGNA		For	For
	2      WILLIAM J. YOUNG		For	For

	3      TROY A. CLARKE		For	For
2	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2012.	Management	For	For
3	TO APPROVE THE 2011 STOCK OPTION PLAN.	Management	For	For
4	TO APPROVE, ON AN ADVISORY BASIS, THE 2011 EXECUTIVE COMPENSATION.	Management	For	For

SHUTTERFLY, INC.
Security	82568P304	Meeting Type	Annual
Ticker Symbol	SFLY	Meeting Date	23-May-2012
ISIN	US82568P3047	Agenda	933599675 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: JEFFREY T. HOUSENBOLD	Management	For	For
1.2	ELECTION OF DIRECTOR: JAMES N. WHITE	Management	For	For
1.3	ELECTION OF DIRECTOR: STEPHEN J. KILLEEN	Management	For	For
2	TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

VOLCANO CORPORATION
Security	928645100	Meeting Type	Annual
Ticker Symbol	VOLC	Meeting Date	23-May-2012
ISIN	US9286451003	Agenda	933603006 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      R. SCOTT HUENNEKENS		For	For
	2      LESLEY H. HOWE		For	For
	3      RONALD A. MATRICARIA		For	For
2.	TO RATIFY, ON AN ADVISORY (NONBINDING) BASIS, THE APPOINTMENT OF ERIC J. TOPOL, M.D. TO OUR BOARD OF DIRECTORS TO FILL A VACANCY IN CLASS I, TO HOLD OFFICE UNTIL THE 2013 ANNUAL MEETING OF STOCKHOLDERS.	Management	For	For

3.	TO RATIFY, ON AN ADVISORY (NONBINDING) BASIS, THE APPOINTMENT OF LESLIE V. NORWALK. TO OUR BOARD OF DIRECTORS TO FILL A VACANCY IN CLASS II, TO HOLD OFFICE UNTIL THE 2014 ANNUAL MEETING OF STOCKHOLDERS.	Management	For	For
4.	TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLCANO CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
5.	RESOLVED, THAT STOCKHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT FOR THE 2012 ANNUAL MEETING PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE RELATED COMPENSATION TABLES AND THE NARRATIVE DISCLOSURE TO THOSE TABLES.	Management	For	For

RUDOLPH TECHNOLOGIES, INC.
Security	781270103	Meeting Type	Annual
Ticker Symbol	RTEC	Meeting Date	23-May-2012
ISIN	US7812701032	Agenda	933607864 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: LEO BERLINGHIERI	Management	For	For
1.2	ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN	Management	For	For
2.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For

NOVADAQ TECHNOLOGIES INC.
Security	66987G102	Meeting Type	Annual and Special Meeting
Ticker Symbol	NVDQ	Meeting Date	23-May-2012
ISIN	CA66987G1028	Agenda	933619922 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      DR. ARUN MENAWAT		For	For
	2      AARON DAVIDSON		For	For
	3      ANTHONY GRIFFITHS		For	For
	4      HAROLD O. KOCH, JR.		For	For

	5      DR. JOEL I. SHALOWITZ		For	For
	6      DR. JOSEPH SOBOTA		For	For
	7      DR. JULIA LEVY		For	For
	8      WILLIAM A. MACKINNON		For	For
	9      G. STEVEN BURRILL		For	For
02	TO REAPPOINT ERNST & YOUNG AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
03	CONFIRMATION OF THE NEW BY-LAW, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX “B” TO THE CIRCULAR, AND THE REPEAL OF THE CORPORATION’S FORMER BY-LAWS NO. 1 AND NO. 2.	Management	For	For

SANCHEZ ENERGY CORP.
Security	79970Y105	Meeting Type	Annual
Ticker Symbol	SN	Meeting Date	23-May-2012
ISIN	US79970Y1055	Agenda	933622436 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ANTONIO R. SANCHEZ, III		For	For
	2      GILBERT A. GARCIA		For	For
	3      GREG COLVIN		For	For
2.	PROPOSAL TO AMEND THE COMPANY’S 2011 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR INCENTIVE AWARDS FROM 12% OF THE ISSUED AND OUTSTANDING SHARES OF COMMON STOCK TO 15% OF THE ISSUED AND OUTSTANDING SHARES OF COMMON STOCK	Management	For	For
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR	Management	For	For

ALIGN TECHNOLOGY, INC.
Security	016255101	Meeting Type	Annual
Ticker Symbol	ALGN	Meeting Date	23-May-2012
ISIN	US0162551016	Agenda	933625709 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DAVID E. COLLINS		For	For
	2      JOSEPH LACOB		For	For
	3      C. RAYMOND LARKIN, JR.		For	For
	4      GEORGE J. MORROW		For	For
	5      DR. DAVID C. NAGEL		For	For
	6      THOMAS M. PRESCOTT		For	For
	7      GREG J. SANTORA		For	For
	8      WARREN S. THALER		For	For
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

BODY CENTRAL CORP
Security	09689U102	Meeting Type	Annual

Ticker Symbol	BODY	Meeting Date	24-May-2012
ISIN	US09689U1025	Agenda	933585741 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      B. ALLEN WEINSTEIN		For	For
	2      BETH R. ANGELO		For	For
	3      DAVID A. KATZ		For	For
2.	APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR FISCAL 2011.	Management	For	For
3.	TO AMEND THE COMPANY’S AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.	Management	For	For
4.	TO APPROVE THE COMPANY’S 2012 ANNUAL INCENTIVE PLAN.	Management	For	For
5.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.	Management	For	For

HEALTHSTREAM, INC.
Security	42222N103	Meeting Type	Annual
Ticker Symbol	HSTM	Meeting Date	24-May-2012
ISIN	US42222N1037	Agenda	933595982 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      C. MARTIN HARRIS, M.D.		For	For
	2      FRANK GORDON		For	For
	3      ROBERT A. FRIST, JR.		For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4	TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	1 Year	For

DYNAMIC MATERIALS CORPORATION
Security	267888105	Meeting Type	Annual
Ticker Symbol	BOOM	Meeting Date	24-May-2012
ISIN	US2678881051	Agenda	933596326 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      DEAN K. ALLEN		For	For
	2      YVON PIERRE CARIOU		For	For
	3      ROBERT A. COHEN		For	For
	4      JAMES J. FERRIS		For	For

	5      RICHARD P. GRAFF		For	For
	6      BERNARD HUEBER		For	For
	7      GERARD MUNERA		For	For
	8      ROLF ROSPEK		For	For
2.	TO APPROVE THE AMENDMENT TO THE COMPANY’S EMPLOYEE STOCK PURCHASE PLAN.	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, 2012.	Management	For	For
4.	TO APPROVE THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

CHART INDUSTRIES, INC.
Security	16115Q308	Meeting Type	Annual
Ticker Symbol	GTLS	Meeting Date	24-May-2012
ISIN	US16115Q3083	Agenda	933599966 - Management

Item	Proposal	Type	Vote	For/Against Management
1)	DIRECTOR	Management
	1      SAMUEL F. THOMAS		For	For
	2      W. DOUGLAS BROWN		For	For
	3      RICHARD E. GOODRICH		For	For
	4      STEVEN W. KRABLIN		For	For
	5      MICHAEL W. PRESS		For	For
	6      JAMES M. TIDWELL		For	For
	7      THOMAS L. WILLIAMS		For	For
2)	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3)	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4)	APPROVAL AND ADOPTION OF THE CHART INDUSTRIES, INC. AMENDED AND RESTATED 2009 OMNIBUS EQUITY PLAN.	Management	For	For

LOGMEIN, INC
Security	54142L109	Meeting Type	Annual
Ticker Symbol	LOGM	Meeting Date	24-May-2012
ISIN	US54142L1098	Agenda	933602674 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      EDWIN J. GILLIS		For	For
	2      MICHAEL K. SIMON		For	For
2.	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF LOGMEIN’S 2009 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

4. ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. Management For For

SPS COMMERCE INC.
Security	78463M107	Meeting Type	Annual
Ticker Symbol	SPSC	Meeting Date	24-May-2012
ISIN	US78463M1071	Agenda	933603789 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      ARCHIE C. BLACK		For	For
	2      GEORGE H. SPENCER III		For	For
2	RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.	Management	For	For
4	APPROVAL OF THE SPS COMMERCE, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

TELETECH HOLDINGS, INC.
Security	879939106	Meeting Type	Annual
Ticker Symbol	TTEC	Meeting Date	24-May-2012
ISIN	US8799391060	Agenda	933604781 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      KENNETH D. TUCHMAN		For	For
	2      JAMES E. BARLETT		For	For
	3      GREGORY A. CONLEY		For	For
	4      SHRIKANT MEHTA		For	For
	5      ANJAN MUKHERJEE		For	For
	6      ROBERT M. TAROLA		For	For
	7      SHIRLEY YOUNG		For	For
	8      ROBERT WEBB		For	For
2.	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
3.	THE PROPOSAL REGARDING APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	Management	For	For

INPHI CORPORATION
Security	45772F107	Meeting Type	Annual
Ticker Symbol	IPHI	Meeting Date	24-May-2012
ISIN	US45772F1075	Agenda	933618108 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DIOSDADO P. BANATAO		For	For
	2      FORD TAMER		For	For

2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For

ENDOLOGIX, INC.
Security	29266S106	Meeting Type	Annual
Ticker Symbol	ELGX	Meeting Date	24-May-2012
ISIN	US29266S1069	Agenda	933621888 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN MCDERMOTT		For	For
	2      GUIDO J. NEELS		For	For
2.	APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.	Management	For	For
3.	APPROVAL OF AMENDMENTS TO 2006 STOCK INCENTIVE PLAN WHICH (I) INCREASE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL 1,000,000 SHARES, (II) CHANGE THE NUMBER OF SHARES UNDER PLAN THAT MAY BE GRANTED AS INCENTIVE STOCK OPTIONS TO 8,514,478, & (III) CHANGE THE NUMBER OF SHARES UNDER PLAN THAT MAY BE GRANTED AS RESTRICTED STOCK TO 1,250,000.	Management	For	For

SYNACOR INC
Security	871561106	Meeting Type	Annual
Ticker Symbol	SYNC	Meeting Date	24-May-2012
ISIN	US8715611062	Agenda	933626131 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ANDREW KAU		For	For
	2      JORDAN LEVY		For	For
2.	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

STEVEN MADDEN, LTD.
Security	556269108	Meeting Type	Annual
Ticker Symbol	SHOO	Meeting Date	25-May-2012
ISIN	US5562691080	Agenda	933600517 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      EDWARD R ROSENFELD		For		For
	2      JOHN L MADDEN		For		For
	3      PETER MIGLIORINI		For		For
	4      RICHARD P RANDALL		For		For
	5      RAVI SACHDEV		For		For
	6      THOMAS H SCHWARTZ		For		For
2.	TO APPROVE AN AMENDMENT OF THE COMPANY’S 2006 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 6,500,000 SHARES.	Management	Against		Against

3.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT.	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

NORTHERN OIL AND GAS INC.
Security	665531109	Meeting Type	Annual
Ticker Symbol	NOG	Meeting Date	30-May-2012
ISIN	US6655311099	Agenda	933615013 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MICHAEL REGER		For	For
	2      ROBERT GRABB		For	For
	3      DELOS CY JAMISON		For	For
	4      JACK KING		For	For
	5      LISA MEIER		For	For
	6      LOREN O’TOOLE		For	For
	7      RICHARD WEBER		For	For
2.	TO RATIFY THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

RESPONSYS INC
Security	761248103	Meeting Type	Annual
Ticker Symbol	MKTG	Meeting Date	30-May-2012
ISIN	US7612481033	Agenda	933633136 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      BRUCE GOLDEN		For	For
	2      MICHAEL N. SCHUH		For	For
2.	APPROVE 2012 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
4.	ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	1 Year	For
5.	RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012	Management	For	For

DEXCOM, INC.
Security	252131107	Meeting Type	Annual
Ticker Symbol	DXCM	Meeting Date	31-May-2012
ISIN	US2521311074	Agenda	933620735 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: TERRANCE H. GREGG	Management	For	For
1B.	ELECTION OF DIRECTOR: KEVIN SAYER	Management	For	For
1C.	ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS	Management	For	For
2.	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For

TEAVANA HOLDINGS INC
Security	87819P102	Meeting Type	Annual
Ticker Symbol	TEA	Meeting Date	01-Jun-2012
ISIN	US87819P1021	Agenda	933608018 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      ROBERT J. DENNIS		For	For
	2      JOHN E. KYEES		For	For
2.	THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	THE ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	Management	3 Years	For
4.	THE RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2013.	Management	For	For

TITAN MACHINERY, INC.
Security	88830R101	Meeting Type	Annual
Ticker Symbol	TITN	Meeting Date	01-Jun-2012
ISIN	US88830R1014	Agenda	933629175 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      PETER CHRISTIANSON		For	For
	2      JAMES WILLIAMS		For	For

2.	RATIFY APPOINTMENT OF EIDE BAILLY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013.	Management	For	For
3.	AN ADVISORY NON-BINDING VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	AMEND THE TITAN MACHINERY INC. CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 45,000,000.	Management	For	For

CROCS, INC.
Security	227046109	Meeting Type	Annual
Ticker Symbol	CROX	Meeting Date	04-Jun-2012
ISIN	US2270461096	Agenda	933611887 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      RONALD L. FRASCH		For	For
	2      W. STEPHAN CANNON		For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.	Management	For	For
3	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2008 CASH INCENTIVE PLAN.	Management	For	For
4	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

CONSTANT CONTACT, INC.
Security	210313102	Meeting Type	Annual
Ticker Symbol	CTCT	Meeting Date	05-Jun-2012
ISIN	US2103131023	Agenda	933620761 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN CAMPBELL		For	For
	2      DANIEL T.H. NYE		For	For
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

NETGEAR, INC.
Security	64111Q104	Meeting Type	Annual
Ticker Symbol	NTGR	Meeting Date	06-Jun-2012
ISIN	US64111Q1040	Agenda	933610974 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      PATRICK C.S. LO		For	For
	2      J.E. CARTER-MILLER		For	For
	3      RALPH E. FAISON		For	For

	4      A. TIMOTHY GODWIN		For	For
	5      JEF GRAHAM		For	For
	6      LINWOOD A. LACY, JR.		For	For
	7      GREGORY J. ROSSMANN		For	For
	8      BARBARA V. SCHERER		For	For
	9      JULIE A. SHIMER		For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012	Management	For	For
3	TO ADOPT, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.	Management	For	For
4	PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN.	Management	For	For

CERUS CORPORATION
Security	157085101	Meeting Type	Annual
Ticker Symbol	CERS	Meeting Date	06-Jun-2012
ISIN	US1570851014	Agenda	933616382 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      B.J. CASSIN		For		For
	2      DANIEL N. SWISHER, JR.		For		For
2.	TO APPROVE THE COMPANY’S 2008 EQUITY INCENTIVE PLAN AS AMENDED.	Management	Against		Against
3.	TO APPROVE AN AMENDMENT TO THE COMPANY’S 1996 EMPLOYEE STOCK PURCHASE PLAN, OR THE ESPP, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 500,000 SHARES.	Management	For		For
4.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For		For
5.	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For		For

TANGOE INC
Security	87582Y108	Meeting Type	Annual
Ticker Symbol	TNGO	Meeting Date	06-Jun-2012
ISIN	US87582Y1082	Agenda	933617067 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      GARY P. GOLDING		For	For
	2      RONALD W. KAISER		For	For
	3      GERALD G. KOKOS		For	For

2.	TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012	Management	For	For
3.	TO VOTE ON A NON-BINDING ADVISORY PROPOSAL TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE FREQUENCY OF FUTURE ADVISORY PROPOSALS TO APPROVE EXECUTIVE COMPENSATION	Management	1 Year	For

THE FRESH MARKET, INC.
Security	35804H106	Meeting Type	Annual
Ticker Symbol	TFM	Meeting Date	06-Jun-2012
ISIN	US35804H1068	Agenda	933629454 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      BRETT BERRY#		For	For
	2      DAVID REA#		For	For
	3      BOB SASSER#		For	For
	4      STEVEN TANGER#		For	For
	5      CRAIG CARLOCK@		For	For
	6      JANE THOMPSON*		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2012 FISCAL YEAR.	Management	For	For
3.	ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	APPROVAL OF THE 2010 OMNIBUS INCENTIVE COMPENSATION PLAN.	Management	For	For

MANITEX INTERNATIONAL INC
Security	563420108	Meeting Type	Annual
Ticker Symbol	MNTX	Meeting Date	07-Jun-2012
ISIN	US5634201082	Agenda	933618374 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RONALD M. CLARK		For	For
	2      ROBERT S. GIGLIOTTI		For	For
	3      DAVID J. LANGEVIN		For	For
	4      MARVIN B. ROSENBERG		For	For
	5      STEPHEN J. TOBER		For	For
2.	RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.	Management	For	For

SAPIENT CORPORATION
Security	803062108	Meeting Type	Annual
Ticker Symbol	SAPE	Meeting Date	07-Jun-2012
ISIN	US8030621085	Agenda	933622486 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management

	1      JAMES M. BENSON			For	For
	2      HERMANN BUERGER			For	For
	3      JERRY A. GREENBERG			For	For
	4      ALAN J. HERRICK			For	For
	5      J. STUART MOORE		��	For	For
	6      ROBERT L. ROSEN			For	For
	7      ASHOK SHAH			For	For
	8      VIJAY SINGAL			For	For
2	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	Management		For	For
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management		For	For

SOLTA MEDICAL, INC.
Security	83438K103	Meeting Type	Annual
Ticker Symbol	SLTM	Meeting Date	07-Jun-2012
ISIN	US83438K1034	Agenda	933622501 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      CATHY L. MCCARTHY		For	For
	2      MARK M. SIECZKAREK		For	For
	3      ERIC STANG		For	For
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SOLTA MEDICAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4.	AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING THRESHOLD.	Management	For	For

LIVEPERSON, INC.
Security	538146101	Meeting Type	Annual
Ticker Symbol	LPSN	Meeting Date	07-Jun-2012
ISIN	US5381461012	Agenda	933628022 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      KEVIN C. LAVAN		For		For
	2      ROBERT P. LOCASCIO		For		For
2.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LIVEPERSON, INC. 2009 STOCK INCENTIVE PLAN.	Management	Against		Against
3.	RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For		For
4.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For		For

BLACK DIAMOND INC

Security	09202G101	Meeting Type	Annual
Ticker Symbol	BDE	Meeting Date	08-Jun-2012
ISIN	US09202G1013	Agenda	933630914 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      WARREN B. KANDERS		For	For
	2      ROBERT R. SCHILLER		For	For
	3      PETER R. METCALF		For	For
	4      DONALD L. HOUSE		For	For
	5      NICHOLAS SOKOLOW		For	For
	6      MICHAEL A. HENNING		For	For
	7      PHILIP N. DUFF		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, 2012	Management	For	For

BOINGO WIRELESS
Security	09739C102	Meeting Type	Annual
Ticker Symbol	WIFI	Meeting Date	13-Jun-2012
ISIN	US09739C1027	Agenda	933624620 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      SKY DAYTON		For	For
	2      DAVID HAGAN		For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4	ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.	Management	3 Years	For

STAMPS.COM INC.
Security	852857200	Meeting Type	Annual
Ticker Symbol	STMP	Meeting Date	13-Jun-2012
ISIN	US8528572006	Agenda	933641107 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      G. BRADFORD JONES		For	For
	2      LLOYD I. MILLER		For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, ON THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2012.	Management	For	For

INCONTACT INC
Security	45336E109	Meeting Type	Annual
Ticker Symbol	SAAS	Meeting Date	14-Jun-2012
ISIN	US45336E1091	Agenda	933622195 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      THEODORE STERN		For	For
	2      PAUL JARMAN		For	For
	3      STEVE BARNETT		For	For
	4      MARK J. EMKJER		For	For
	5      BLAKE O. FISHER, JR.		For	For
	6      PAUL F. KOEPPE		For	For
	7      HAMID AKHAVAN		For	For
2.	TO APPROVE AN AMENDMENT TO THE INCONTACT 2008 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF COMMON SHARES AVAILABLE FOR AWARDS UNDER THE PLAN BY 2,000,000 TO A TOTAL OF 5,272,500 SHARES.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For

SUMMER INFANT, INC.
Security	865646103	Meeting Type	Annual
Ticker Symbol	SUMR	Meeting Date	14-Jun-2012
ISIN	US8656461030	Agenda	933630926 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MARTIN FOGELMAN		For	For
	2      RICHARD WENZ		For	For
2.	APPROVAL OF 2012 INCENTIVE COMPENSATION PLAN. TO APPROVE OUR 2012 INCENTIVE COMPENSATION PLAN.	Management	For	For
3.	RATIFICATION OF AUDITORS. TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

SKULLCANDY INC
Security	83083J104	Meeting Type	Annual
Ticker Symbol	SKUL	Meeting Date	15-Jun-2012
ISIN	US83083J1043	Agenda	933624252 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JEFF KEARL		For		For
	2      JEREMY ANDRUS		For		For
2.	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.	Management	For		For
3.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For		For
4.	SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF STOCKHOLDER VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	1 Year		For
5.	PROPOSAL TO APPROVE THE AMENDED AND RESTATED SKULLCANDY, INC 2011 INCENTIVE AWARD PLAN.	Management	Against		Against

ECHO GLOBAL LOGISTICS, INC.
Security	27875T101	Meeting Type	Annual
Ticker Symbol	ECHO	Meeting Date	20-Jun-2012
ISIN	US27875T1016	Agenda	933629000 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      SAMUEL K. SKINNER		For	For
	2      DOUGLAS R. WAGGONER		For	For
	3      JOHN R. WALTER		For	For
	4      JOHN F. SANDNER		For	For
	5      ERIC P. LEFKOFSKY		For	For
	6      BRADLEY A. KEYWELL		For	For
	7      MATTHEW FERGUSON		For	For
2.	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
3.	AMENDMENT AND RESTATEMENT OF THE 2008 STOCK INCENTIVE PLAN.	Management	For	For

SEMTECH CORPORATION
Security	816850101	Meeting Type	Annual
Ticker Symbol	SMTC	Meeting Date	21-Jun-2012
ISIN	US8168501018	Agenda	933635697 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      GLEN M. ANTLE		For	For
	2      W. DEAN BAKER		For	For
	3      JAMES P. BURRA		For	For
	4      BRUCE C. EDWARDS		For	For
	5      ROCKELL N. HANKIN		For	For
	6      JAMES T. LINDSTROM		For	For
	7      MOHAN R. MAHESWARAN		For	For
	8      JOHN L. PIOTROWSKI		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For

COMPLETE GENOMICS INC
Security	20454K104	Meeting Type	Annual
Ticker Symbol	GNOM	Meeting Date	22-Jun-2012
ISIN	US20454K1043	Agenda	933632045 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      ANDREW E. SENYEI, M.D.		For		For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012	Management	For		For

TECHTARGET, INC.
Security	87874R100	Meeting Type	Annual
Ticker Symbol	TTGT	Meeting Date	22-Jun-2012
ISIN	US87874R1005	Agenda	933635899 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012.	Management	For	For

Cortina Small Cap Value Fund

ORITANI FINANCIAL CORP
Security	68633D103	Meeting Type	Annual
Ticker Symbol	ORIT	Meeting Date	22-Nov-2011
ISIN	US68633D1037	Agenda	933519261 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JAMES J. DOYLE, JR.		For	For
	2      JOHN J. SKELLY, JR.		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012.	Management	For	For
03	AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
04	AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION.	Management	1 Year	For

THE GREENBRIER COMPANIES, INC.
Security	393657101	Meeting Type	Annual
Ticker Symbol	GBX	Meeting Date	06-Jan-2012
ISIN	US3936571013	Agenda	933529933 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      WILLIAM A. FURMAN		For	For
	2      C. BRUCE WARD		For	For
	3      CHARLES J. SWINDELLS		For	For
02	ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
03	ADVISORY VOTE ON WHETHER THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.	Management	1 Year	For
04	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2012.	Management	For	For

ACTUANT CORPORATION
Security	00508X203	Meeting Type	Annual
Ticker Symbol	ATU	Meeting Date	10-Jan-2012
ISIN	US00508X2036	Agenda	933533451 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      ROBERT C. ARZBAECHER		For	For
	2      GURMINDER S. BEDI		For	For
	3      GUSTAV H.P. BOEL		For	For
	4      THOMAS J. FISCHER		For	For
	5      WILLIAM K. HALL		For	For
	6      R. ALAN HUNTER		For	For
	7      ROBERT A. PETERSON		For	For
	8      HOLLY A. VAN DEURSEN		For	For
	9      DENNIS K. WILLIAMS		For	For
02	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITOR.	Management	For	For

03	ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
04	ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	1 Year	For

CAPITOL FEDERAL FINANCIAL INC
Security	14057J101	Meeting Type	Annual
Ticker Symbol	CFFN	Meeting Date	24-Jan-2012
ISIN	US14057J1016	Agenda	933538615 - Management

Item	Proposal	Type	Vote	For/Against Management
I	DIRECTOR	Management
	1      MORRIS J. HUEY, II		For	For
	2      REGINALD L. ROBINSON		For	For
II	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
III	APPROVAL OF THE CAPITOL FEDERAL FINANCIAL, INC. 2012 EQUITY INCENTIVE PLAN.	Management	For	For
IV	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.	Management	For	For

ESCO TECHNOLOGIES INC.
Security	296315104	Meeting Type	Annual
Ticker Symbol	ESE	Meeting Date	02-Feb-2012
ISIN	US2963151046	Agenda	933537764 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      J.M. MCCONNELL		For	For
	2      D.C. TRAUSCHT		For	For
2	RATIFICATION OF COMPANY’S APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2012	Management	For	For
3	AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT.	Management	For	For

SUPER MICRO COMPUTER INC.
Security	86800U104	Meeting Type	Annual
Ticker Symbol	SMCI	Meeting Date	08-Feb-2012
ISIN		Agenda	933543779 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      YIH-SHYAN (WALLY) LIAW		For	For
	2      EDWARD J. HAYES, JR.		For	For
	3      GREGORY K. HINCKLEY		For	For
02	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

CUBIC CORPORATION
Security	229669106	Meeting Type	Annual
Ticker Symbol	CUB	Meeting Date	28-Feb-2012
ISIN	US2296691064	Agenda	933542741 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management

	1      WALTER J. ZABLE		For	For
	2      WALTER C. ZABLE		For	For
	3      BRUCE G. BLAKLEY		For	For
	4      WILLIAM W. BOYLE		For	For
	5      EDWIN A. GUILES		For	For
	6      DR. ROBERT S. SULLIVAN		For	For
	7      DR. JOHN H. WARNER, JR.		For	For
02	CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2012.	Management	For	For
03	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For

NORTHWEST BANCSHARES, INC.
Security	667340103	Meeting Type	Annual
Ticker Symbol	NWBI	Meeting Date	18-Apr-2012
ISIN	US6673401039	Agenda	933565838 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RICHARD L. CARR		For	For
	2      JOHN M. BAUER		For	For
	3      PHILIP M. TREDWAY		For	For
	4      DEBORAH J. CHADSEY		For	For
2.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

PF CHANG’S CHINA BISTRO, INC.
Security	69333Y108	Meeting Type	Annual
Ticker Symbol	PFCB	Meeting Date	18-Apr-2012
ISIN	US69333Y1082	Agenda	933567731 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: KERRII B. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: F. LANE CARDWELL, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: RICHARD L. FEDERICO	Management	For	For
1D.	ELECTION OF DIRECTOR: LESLEY H. HOWE	Management	For	For
1E.	ELECTION OF DIRECTOR: DAWN E. HUDSON	Management	For	For
1F.	ELECTION OF DIRECTOR: M. ANN RHOADES	Management	For	For
1G.	ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.	Management	For	For
1H.	ELECTION OF DIRECTOR: R. MICHAEL WELBORN	Management	For	For
1I.	ELECTION OF DIRECTOR: KENNETH J. WESSELS	Management	For	For
2.	RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012.	Management	For	For
3.	APPROVAL OF THE FIRST AMENDMENT TO THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.	Management	For	For

4.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
5.	APPROVAL OF ADJOURNMENT OF ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES.	Management	For	For

FORTUNE BRANDS HOME & SECURITY, INC.
Security	34964C106	Meeting Type	Annual
Ticker Symbol	FBHS	Meeting Date	23-Apr-2012
ISIN	US34964C1062	Agenda	933557689 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ANN FRITZ HACKETT	Management	For	For
1B.	ELECTION OF DIRECTOR: JOHN G. MORIKIS	Management	For	For
1C.	ELECTION OF DIRECTOR: RONALD V. WATERS, III	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
3.	ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.	Management	1 Year	For
4.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

ACCO BRANDS CORPORATION
Security	00081T108	Meeting Type	Special
Ticker Symbol	ABD	Meeting Date	23-Apr-2012
ISIN	US00081T1088	Agenda	933581995 - Management

Item	Proposal	Type	Vote	For/Against Management
1	TO APPROVE THE ISSUANCE OF SHARES OF ACCO BRANDS CORPORATION COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 17, 2011 AND AMENDED AS OF MARCH 19, 2012, BY AND AMONG MEADWESTVACO CORPORATION, MONACO SPINCO INC., ACCO BRANDS CORPORATION AND AUGUSTA ACQUISITION SUB, INC.	Management	For		For
2	TO APPROVE AMENDMENTS TO THE 2011 AMENDED AND RESTATED ACCO BRANDS CORPORATION INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF ACCO BRANDS CORPORATION COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 10,400,000 SHARES TO A NEW TOTAL OF 15,665,000 SHARES.	Management	Against		Against
3	TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES APPROVING THE SHARE ISSUANCE AT THE TIME OF THE SPECIAL MEETING.	Management	For		For

WEST COAST BANCORP
Security	952145209	Meeting Type	Annual
Ticker Symbol	WCBO	Meeting Date	24-Apr-2012
ISIN	US9521452097	Agenda	933561753 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      LLOYD D. ANKENY		For	For
	2      DAVID A. DIETZLER		For	For
	3      HENCHY R. ENDEN		For	For
	4      SHMUEL (SAM) LEVINSON		For	For
	5      STEVEN J. OLIVA		For	For
	6      JOHN T. PIETRZAK		For	For
	7      STEVEN N. SPENCE		For	For

	8      ROBERT D. SZNEWAJS		For	For
	9      NANCY WILGENBUSCH, PH.D		For	For
2	APPROVAL OF THE COMPANY’S 2012 OMNIBUS INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For

PLATINUM UNDERWRITERS HOLDINGS, LTD.
Security	G7127P100	Meeting Type	Annual
Ticker Symbol	PTP	Meeting Date	24-Apr-2012
ISIN	BMG7127P1005	Agenda	933572958 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DAN R. CARMICHAEL		For	For
	2      A. JOHN HASS		For	For
	3      ANTONY P.D. LANCASTER		For	For
	4      EDMUND R. MEGNA		For	For
	5      MICHAEL D. PRICE		For	For
	6      JAMES P. SLATTERY		For	For
	7      CHRISTOPHER J. STEFFEN		For	For
2.	TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY’S 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING “EXECUTIVE COMPENSATION” PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION.	Management	For	For
3.	TO APPROVE THE NOMINATION OF KPMG, A BERMUDA PARTNERSHIP, AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.	Management	For	For

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Security	101119105	Meeting Type	Annual
Ticker Symbol	BPFH	Meeting Date	26-Apr-2012
ISIN	US1011191053	Agenda	933584307 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      HERBERT S. ALEXANDER
	2      LYNN THOMPSON HOFFMAN
	3      JOHN MORTON III
2.	TO APPROVE A NON-BINDING, ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management
3.	TO AMEND THE COMPANY’S RESTATED ARTICLES OF ORGANIZATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management
4.	IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTING.	Shareholder

RSC HOLDINGS INC
Security	74972L102	Meeting Type	Special
Ticker Symbol	RRR	Meeting Date	27-Apr-2012
ISIN	US74972L1026	Agenda	933580145 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2011, BY AND BETWEEN RSC HOLDINGS INC. (“RSC”) AND UNITED RENTALS, INC.	Management	For	For
2.	TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, CERTAIN AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO, RSC’S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER.	Management	For	For
3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF RSC STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT.	Management	For	For

MAIDEN HOLDINGS, LTD.
Security	G5753U112	Meeting Type	Annual
Ticker Symbol	MHLD	Meeting Date	02-May-2012
ISIN	BMG5753U1128	Agenda	933597277 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      BARRY D. ZYSKIND*		For	For
	2      SIMCHA G. LYONS*		For	For
	3      RAYMOND M. NEFF*		For	For
	4      YEHUDA L. NEUBERGER*		For	For
	5      STEVEN H. NIGRO*		For	For
	6      DAVID A. LAMNECK+		For	For
	7      JOHN MARSHALECK+		For	For
	8      LAWRENCE F. METZ+		For	For
	9      ARTURO M. RASCHBAUM+		For	For
	10    PATRICK J. HAVERON#		For	For
	11    RONALD M. JUDD#		For	For
	12    JOHN MARSHALECK#		For	For
	13    LAWRENCE F. METZ#		For	For
	14    ARTURO M. RASCHBAUM#		For	For
4.	APPOINTMENT OF BDO USA, LLP AS MAIDEN HOLDINGS, LTD.’S AND MAIDEN GLOBAL HOLDINGS, LTD.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY AS MAIDEN INSURANCE COMPANY LTD.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.	Management	For	For

HEXCEL CORPORATION
Security	428291108	Meeting Type	Annual
Ticker Symbol	HXL	Meeting Date	03-May-2012
ISIN	US4282911084	Agenda	933565270 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JOEL S. BECKMAN	Management	For	For
1B	ELECTION OF DIRECTOR: DAVID E. BERGES	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: SANDRA L. DERICKSON	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: DAVID C. HILL	Management	For	For

1J	ELECTION OF DIRECTOR: DAVID L. PUGH	Management	For	For
02	ADVISORY VOTE TO APPROVE 2011 EXECUTIVE COMPENSATION	Management	For	For
03	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

SUSQUEHANNA BANCSHARES, INC.
Security	869099101	Meeting Type	Annual
Ticker Symbol	SUSQ	Meeting Date	04-May-2012
ISIN	US8690991018	Agenda	933566121 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ANTHONY J. AGNONE, SR.		For	For
	2      WAYNE E. ALTER, JR.		For	For
	3      EDDIE L. DUNKLEBARGER		For	For
	4      HENRY R. GIBBEL		For	For
	5      BRUCE A. HEPBURN		For	For
	6      DONALD L. HOFFMAN		For	For
	7      SARA G. KIRKLAND		For	For
	8      JEFFREY F. LEHMAN		For	For
	9      MICHAEL A. MORELLO		For	For
	10    SCOTT J. NEWKAM		For	For
	11    ROBERT E. POOLE, JR.		For	For
	12    WILLIAM J. REUTER		For	For
	13    ANDREW S. SAMUEL		For	For
	14    CHRISTINE SEARS		For	For
	15    JAMES A. ULSH		For	For
	16    ROBERT W. WHITE		For	For
	17    ROGER V. WIEST, SR.		For	For
2.	APPROVAL, IN AN ADVISORY VOTE, OF SUSQUEHANNA’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

TELEFLEX INCORPORATED
Security	879369106	Meeting Type	Annual
Ticker Symbol	TFX	Meeting Date	04-May-2012
ISIN	US8793691069	Agenda	933581565 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SIGISMUNDUS W.W. LUBSEN	Management	For	For
1B.	ELECTION OF DIRECTOR: STUART A. RANDLE	Management	For	For
1C.	ELECTION OF DIRECTOR: HAROLD L. YOH III	Management	For	For
2.	ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.	Management	For	For

DARLING INTERNATIONAL INC.
Security	237266101	Meeting Type	Annual
Ticker Symbol	DAR	Meeting Date	08-May-2012
ISIN	US2372661015	Agenda	933566400 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: RANDALL C. STUEWE	Management	For	For

1.2	ELECTION OF DIRECTOR: O. THOMAS ALBRECHT	Management	For	For
1.3	ELECTION OF DIRECTOR: D. EUGENE EWING	Management	For	For
1.4	ELECTION OF DIRECTOR: CHARLES MACALUSO	Management	For	For
1.5	ELECTION OF DIRECTOR: JOHN D. MARCH	Management	For	For
1.6	ELECTION OF DIRECTOR: MICHAEL RESCOE	Management	For	For
1.7	ELECTION OF DIRECTOR: MICHAEL URBUT	Management	For	For
2.	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	PROPOSAL TO APPROVE THE 2012 OMNIBUS INCENTIVE PLAN.	Management	For	For

ALLETE, INC.
Security	018522300	Meeting Type	Annual
Ticker Symbol	ALE	Meeting Date	08-May-2012
ISIN	US0185223007	Agenda	933567135 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: KATHLEEN A. BREKKEN	Management	For	For
1B.	ELECTION OF DIRECTOR: KATHRYN W. DINDO	Management	For	For
1C.	ELECTION OF DIRECTOR: HEIDI J. EDDINS	Management	For	For
1D.	ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.	Management	For	For
1E.	ELECTION OF DIRECTOR: JAMES S. HAINES, JR.	Management	For	For
1F.	ELECTION OF DIRECTOR: ALAN R. HODNIK	Management	For	For
1G.	ELECTION OF DIRECTOR: JAMES J. HOOLIHAN	Management	For	For
1H.	ELECTION OF DIRECTOR: MADELEINE W. LUDLOW	Management	For	For
1I.	ELECTION OF DIRECTOR: DOUGLAS C. NEVE	Management	For	For
1J.	ELECTION OF DIRECTOR: LEONARD C. RODMAN	Management	For	For
1K.	ELECTION OF DIRECTOR: BRUCE W. STENDER	Management	For	For
2.	APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL OF AN AMENDMENT TO THE ALLETE AND AFFILIATED COMPANIES EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For

TETRA TECHNOLOGIES, INC.
Security	88162F105	Meeting Type	Annual
Ticker Symbol	TTI	Meeting Date	08-May-2012
ISIN	US88162F1057	Agenda	933569002 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      THOMAS R. BATES, JR.		For	For
	2      STUART M. BRIGHTMAN		For	For
	3      PAUL D. COOMBS		For	For
	4      RALPH S. CUNNINGHAM		For	For
	5      TOM H. DELIMITROS		For	For
	6      GEOFFREY M. HERTEL		For	For
	7      KENNETH P. MITCHELL		For	For

	8      WILLIAM D. SULLIVAN		For	For
	9      KENNETH E. WHITE, JR.		For	For
2.	TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS TETRA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC.	Management	For	For

CON-WAY, INC.
Security	205944101	Meeting Type	Annual
Ticker Symbol	CNW	Meeting Date	08-May-2012
ISIN	US2059441012	Agenda	933593510 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN J. ANTON	Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM R. CORBIN	Management	For	For
1C.	ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: MICHAEL J. MURRAY	Management	For	For
1E.	ELECTION OF DIRECTOR: EDITH R. PEREZ	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN C. POPE	Management	For	For
1G.	ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER	Management	For	For
1H.	ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR	Management	For	For
1I.	ELECTION OF DIRECTOR: PETER W. STOTT	Management	For	For
1J.	ELECTION OF DIRECTOR: ROY W. TEMPLIN	Management	For	For
1K.	ELECTION OF DIRECTOR: CHELSEA C. WHITE III	Management	For	For
2.	APPROVE CON-WAY INC. 2012 EQUITY AND INCENTIVE PLAN	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

MASTEC, INC.
Security	576323109	Meeting Type	Annual
Ticker Symbol	MTZ	Meeting Date	09-May-2012
ISIN	US5763231090	Agenda	933575017 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOSE R. MAS		For	For
	2      JOHN VAN HEUVELEN		For	For
2.	RATIFICATION OF THE APPOINTMENT OF BDO USA LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.	Management	For	For
3.	APPROVAL OF THE MASTEC, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.	Management	For	For

TRUEBLUE, INC

Security	89785X101	Meeting Type	Annual
Ticker Symbol	TBI	Meeting Date	09-May-2012
ISIN	US89785X1019	Agenda	933577124 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: STEVEN C. COOPER	Management	For	For
1B.	ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY	Management	For	For
1C.	ELECTION OF DIRECTOR: GATES MCKIBBIN	Management	For	For
1D.	ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI	Management	For	For
1E.	ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR	Management	For	For
1F.	ELECTION OF DIRECTOR: BONNIE W. SOODIK	Management	For	For
1G.	ELECTION OF DIRECTOR: WILLIAM W. STEELE	Management	For	For
1H.	ELECTION OF DIRECTOR: CRAIG E. TALL	Management	For	For
2.	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2012.	Management	For	For
4.	AS MAY BE RECOMMENDED BY THE BOARD OF DIRECTORS, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	For

CNO FINANCIAL GROUP, INC.
Security	12621E103	Meeting Type	Annual
Ticker Symbol	CNO	Meeting Date	09-May-2012
ISIN	US12621E1038	Agenda	933577504 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: EDWARD J. BONACH	Management	For	For
1B.	ELECTION OF DIRECTOR: ELLYN L. BROWN	Management	For	For
1C.	ELECTION OF DIRECTOR: ROBERT C. GREVING	Management	For	For
1D.	ELECTION OF DIRECTOR: R. KEITH LONG	Management	For	For
1E.	ELECTION OF DIRECTOR: CHARLES W. MURPHY	Management	For	For
1F.	ELECTION OF DIRECTOR: NEAL C. SCHNEIDER	Management	For	For
1G.	ELECTION OF DIRECTOR: FREDERICK J. SIEVERT	Management	For	For
1H.	ELECTION OF DIRECTOR: MICHAEL T. TOKARZ	Management	For	For
1I.	ELECTION OF DIRECTOR: JOHN G. TURNER	Management	For	For
2.	APPROVAL OF THE ADOPTION OF THE AMENDED AND RESTATED SECTION 382 SHAREHOLDERS RIGHTS PLAN.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
4.	APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.	Management	For	For

OCWEN FINANCIAL CORPORATION
Security	675746309	Meeting Type	Annual
Ticker Symbol	OCN	Meeting Date	09-May-2012
ISIN	US6757463095	Agenda	933589294 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      WILLIAM C. ERBEY		For	For
	2      RONALD M. FARIS		For	For
	3      RONALD J. KORN		For	For
	4      WILLIAM H. LACY		For	For
	5      ROBERT A. SALCETTI		For	For
	6      BARRY N. WISH		For	For
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012	Management	For	For
3.	AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For

PMC-SIERRA, INC.
Security	69344F106	Meeting Type	Annual
Ticker Symbol	PMCS	Meeting Date	10-May-2012
ISIN	US69344F1066	Agenda	933573152 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: RICHARD E. BELLUZZO	Management	For	For
1.2	ELECTION OF DIRECTOR: JAMES V. DILLER, SR.	Management	For	For
1.3	ELECTION OF DIRECTOR: MICHAEL R. FARESE	Management	For	For
1.4	ELECTION OF DIRECTOR: JONATHAN J. JUDGE	Management	For	For
1.5	ELECTION OF DIRECTOR: MICHAEL A. KLAYKO	Management	For	For
1.6	ELECTION OF DIRECTOR: WILLIAM H. KURTZ	Management	For	For
1.7	ELECTION OF DIRECTOR: GREGORY S. LANG	Management	For	For
1.8	ELECTION OF DIRECTOR: FRANK J. MARSHALL	Management	For	For
1.9	ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG	Management	For	For
2)	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PMC’S INDEPENDENT AUDITORS.	Management	For	For
3)	TO APPROVE, IN A NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
4)	AMEND COMPANY’S 2008 EQUITY PLAN TO: I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 9,500,000 SHARES II) SATISFY SHAREHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED WITH RESPECT TO “PERFORMANCE-BASED” COMPENSATION UNDER SECTION 162(M) AND III) MAKE OTHER TECHNICAL OR OTHERWISE NON-MATERIAL REVISIONS.	Management	Against	Against

HANGER ORTHOPEDIC GROUP, INC.
Security	41043F208	Meeting Type	Annual
Ticker Symbol	HGR	Meeting Date	10-May-2012
ISIN	US41043F2083	Agenda	933591732 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      THOMAS P. COOPER, M.D.		For	For
	2      CYNTHIA L. FELDMANN		For	For
	3      ERIC A. GREEN		For	For

	4      STEPHEN E. HARE		For	For
	5      ISAAC KAUFMAN		For	For
	6      THOMAS F. KIRK		For	For
	7      PETER J. NEFF		For	For
	8      IVAN R. SABEL, CPO		For	For
	9      PATRICIA B. SHRADER		For	For
2.	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	TO APPROVE THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION CHANGING OUR NAME TO “HANGER, INC.”	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012.	Management	For	For

SPANSION INC.
Security	84649R200	Meeting Type	Annual
Ticker Symbol	CODE	Meeting Date	11-May-2012
ISIN	US84649R2004	Agenda	933583850 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      HANS GEYER		For	For
	2      CLIFTON T. WEATHERFORD		For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For

ICU MEDICAL, INC.
Security	44930G107	Meeting Type	Annual
Ticker Symbol	ICUI	Meeting Date	11-May-2012
ISIN	US44930G1076	Agenda	933590108 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      JACK W. BROWN		For	For
	2      RICHARD H. SHERMAN		For	For
2	TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY.	Management	For	For
3	TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4	TO APPROVE AMENDMENTS TO THE ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.	Management	Against	Against

ACCO BRANDS CORPORATION
Security	00081T108	Meeting Type	Annual
Ticker Symbol	ABD	Meeting Date	15-May-2012
ISIN	US00081T1088	Agenda	933584686 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      GEORGE V. BAYLY
	2      KATHLEEN S. DVORAK
	3      G. THOMAS HARGROVE
	4      ROBERT H. JENKINS
	5      ROBERT J. KELLER
	6      THOMAS KROEGER
	7      MICHAEL NORKUS
	8      SHEILA G. TALTON
	9      NORMAN H. WESLEY

2.	THE RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2012.	Management
3.	THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ACCO BRANDS CORPORATION.	Management
4.	IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	Management

INSPERITY, INC.
Security	45778Q107	Meeting Type	Annual
Ticker Symbol	NSP	Meeting Date	15-May-2012
ISIN	US45778Q1076	Agenda	933593370 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      PAUL J. SARVADI		For	For
	2      AUSTIN P. YOUNG		For	For
2.	APPROVAL OF THE INSPERITY, INC. 2012 INCENTIVE PLAN	Management	For	For
3.	ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION (“SAY-ON-PAY”)	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012	Management	For	For

RUSH ENTERPRISES, INC.
Security	781846209	Meeting Type	Annual
Ticker Symbol	RUSHA	Meeting Date	15-May-2012
ISIN	US7818462092	Agenda	933606177 - Management

Item	Proposal	Type	Vote	For/Against Management
1)	DIRECTOR	Management
	1      W. MARVIN RUSH		For	For
	2      W.M. “RUSTY” RUSH		For	For
	3      JAMES C. UNDERWOOD		For	For
	4      HAROLD D. MARSHALL		For	For
	5      THOMAS A. AKIN		For	For
	6      GERALD R. SZCZEPANSKI		For	For
2)	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.	Management	For	For

AFC ENTERPRISES, INC.
Security	00104Q107	Meeting Type	Annual
Ticker Symbol	AFCE	Meeting Date	15-May-2012
ISIN	US00104Q1076	Agenda	933613259 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      KRISHNAN ANAND		For	For
	2      VICTOR ARIAS, JR.		For	For
	3      CHERYL A. BACHELDER		For	For
	4      CAROLYN HOGAN BYRD		For	For
	5      JOHN M. CRANOR, III		For	For
	6      JOHN F. HOFFNER		For	For
	7      R. WILLIAM IDE, III		For	For
	8      KELVIN J. PENNINGTON		For	For

2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AFC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012.	Management	For	For
3.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For

ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Security	L0175J104	Meeting Type	Annual
Ticker Symbol	ASPS	Meeting Date	16-May-2012
ISIN	LU0445408270	Agenda	933575738 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      WILLIAM C. ERBEY		For	For
	2      WILLIAM B. SHEPRO		For	For
	3      W. MICHAEL LINN		For	For
	4      ROLAND MULLER-INEICHEN		For	For
	5      TIMO VATTO		For	For
2.	PROPOSAL TO APPROVE THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 AND DELOITTE AUDIT S.A R.L. TO BE OUR CERTIFIED AUDITOR FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD	Management	For	For
3.	PROPOSAL TO APPROVE A SHARE REPURCHASE PROGRAM WHEREBY ALTISOURCE PORTFOLIO SOLUTIONS S.A. MAY REPURCHASE OUTSTANDING SHARES OF ITS COMMON STOCK WITHIN CERTAIN LIMITS	Management	For	For
4.	PROPOSAL TO APPROVE ALTISOURCE PORTFOLIO SOLUTIONS S.A.’S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH LUXEMBOURG GAAP AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH U.S. GAAP INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO IFRS, IN EACH CASE FOR THE YEAR ENDED DECEMBER 31, 2011 (TOGETHER THE “LUXEMBOURG STATUTORY ACCOUNTS”)	Management	For	For
5.	PROPOSAL TO RECEIVE AND APPROVE THE DIRECTORS’ REPORTS ON THE LUXEMBOURG STATUTORY ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011	Management	For	For
6.	PROPOSAL TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2011	Management	For	For
7.	PROPOSAL TO DISCHARGE EACH OF THE CURRENT AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2011	Management	For	For

DENNY’S CORPORATION
Security	24869P104	Meeting Type	Annual
Ticker Symbol	DENN	Meeting Date	16-May-2012
ISIN	US24869P1049	Agenda	933579584 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: GREGG R. DEDRICK	Management	For	For
1B	ELECTION OF DIRECTOR: GEORGE W. HAYWOOD	Management	For	For
1C	ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK	Management	For	For
1D	ELECTION OF DIRECTOR: ROBERT E. MARKS	Management	For	For
1E	ELECTION OF DIRECTOR: JOHN C. MILLER	Management	For	For
1F	ELECTION OF DIRECTOR: LOUIS P. NEEB	Management	For	For
1G	ELECTION OF DIRECTOR: DONALD C. ROBINSON	Management	For	For
1H	ELECTION OF DIRECTOR: DEBRA SMITHART- OGLESBY	Management	For	For
1I	ELECTION OF DIRECTOR: LAYSHA WARD	Management	For	For
1J	ELECTION OF DIRECTOR: F. MARK WOLLFINGER	Management	For	For
2	A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY’S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 26, 2012.	Management	For	For
3	AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY.	Management	For	For
4	A PROPOSAL TO APPROVE THE DENNY’S CORPORATION 2012 OMNIBUS INCENTIVE PLAN.	Management	For	For

PROASSURANCE CORPORATION
Security	74267C106	Meeting Type	Annual
Ticker Symbol	PRA	Meeting Date	16-May-2012
ISIN	US74267C1062	Agenda	933586527 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      M. JAMES GORRIE		For	For
	2      ANTHONY R. TERSIGNI		For	For
	3      FRANK A. SPINOSA		For	For
	4      THOMAS A.S. WILSON JR.		For	For
	5      **JOHN J. MCMAHON JR.**		For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	Management	For	For
3.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THIS PROXY STATEMENT	Management	For	For
4.	SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF	Management	For	For

RAILAMERICA, INC.
Security	750753402	Meeting Type	Annual
Ticker Symbol	RA	Meeting Date	17-May-2012
ISIN	US7507534029	Agenda	933575485 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      WESLEY R. EDENS		Withheld	Against
	2      ROBERT SCHMIEGE		For	For

2. RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. Management For For

AMTRUST FINANCIAL SERVICES, INC.
Security	032359309	Meeting Type	Annual
Ticker Symbol	AFSI	Meeting Date	23-May-2012
ISIN	US0323593097	Agenda	933594120 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DONALD T. DECARLO		For	For
	2      SUSAN C. FISCH		For	For
	3      ABRAHAM GULKOWITZ		For	For
	4      GEORGE KARFUNKEL		For	For
	5      MICHAEL KARFUNKEL		For	For
	6      JAY J. MILLER		For	For
	7      BARRY D. ZYSKIND		For	For
2.	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2012.	Management	For	For
3.	APPROVAL OF AMENDMENTS TO THE 2010 OMNIBUS INCENTIVE PLAN.	Management	For	For

GRAPHIC PACKAGING HOLDING COMPANY
Security	388689101	Meeting Type	Annual
Ticker Symbol	GPK	Meeting Date	23-May-2012
ISIN	US3886891015	Agenda	933600428 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JEFFREY LIAW		Withheld	Against
	2      MICHAEL G. MACDOUGALL		Withheld	Against
	3      JOHN R. MILLER		For	For
	4      LYNN A. WENTWORTH		For	For

BASIC ENERGY SERVICES, INC.
Security	06985P100	Meeting Type	Annual
Ticker Symbol	BAS	Meeting Date	23-May-2012
ISIN	US06985P1003	Agenda	933609224 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      S.P. JOHNSON, IV		For	For
	2      STEVEN A. WEBSTER		For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR FISCAL YEAR 2012.	Management	For	For

DELTEK, INC.
Security	24784L105	Meeting Type	Annual
Ticker Symbol	PROJ	Meeting Date	24-May-2012
ISIN	US24784L1052	Agenda	933594233 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: NANCI E. CALDWELL	Management	For		For
1B	ELECTION OF DIRECTOR: EDWARD R. GRUBB	Management	Against		Against
1C	ELECTION OF DIRECTOR: JOSEPH M. KAMPF	Management	For		For
1D	ELECTION OF DIRECTOR: STEVEN B. KLINSKY	Management	Against		Against
1E	ELECTION OF DIRECTOR: THOMAS M. MANLEY	Management	For		For

1F	ELECTION OF DIRECTOR: ALBERT A. NOTINI	Management	Against	Against
1G	ELECTION OF DIRECTOR: KEVIN T. PARKER	Management	Against	Against
1H	ELECTION OF DIRECTOR: JANET R. PERNA	Management	For	For
1I	ELECTION OF DIRECTOR: ALOK SINGH	Management	Against	Against
2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DELTEK’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

SIERRA WIRELESS, INC.
Security	826516106	Meeting Type	Annual and Special Meeting
Ticker Symbol	SWIR	Meeting Date	24-May-2012
ISIN	CA8265161064	Agenda	933622575 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JASON W. COHENOUR		For	For
	2      GREGORY D. AASEN		For	For
	3      ROBIN A. ABRAMS		For	For
	4      PAUL G. CATAFORD		For	For
	5      CHARLES E. LEVINE		For	For
	6      KENT P. THEXTON		For	For
02	APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
03	TO CONSIDER, AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING THE CONTINUATION AND THE AMENDMENT AND RESTATEMENT OF THE CORPORATION’S SHAREHOLDER RIGHTS PLAN.	Management	For	For

MEMC ELECTRONIC MATERIALS, INC.
Security	552715104	Meeting Type	Annual
Ticker Symbol	WFR	Meeting Date	25-May-2012
ISIN	US5527151048	Agenda	933602155 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT J. BOEHLKE	Management	For	For
1B.	ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ	Management	For	For
2.	NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For
4.	APPROVAL OF AMENDMENTS TO OUR EQUITY INCENTIVE PLANS TO ALLOW A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.	Management	For	For
5.	APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.	Shareholder	For	Against

MAIDENFORM BRANDS, INC.
Security	560305104	Meeting Type	Annual
Ticker Symbol	MFB	Meeting Date	25-May-2012
ISIN	US5603051047	Agenda	933616801 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      NORMAN AXELROD		For	For
	2      HAROLD F. COMPTON		For	For
	3      BARBARA EISENBERG		For	For
	4      NOMI GHEZ		For	For

	5      MAURICE S. REZNIK		For	For
	6      KAREN ROSE		For	For
2.	ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
3.	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR	Management	For	For

DREAMWORKS ANIMATION SKG, INC.
Security	26153C103	Meeting Type	Annual
Ticker Symbol	DWA	Meeting Date	29-May-2012
ISIN	US26153C1036	Agenda	933600416 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      JEFFREY KATZENBERG		For		For
	2      ROGER A. ENRICO		For		For
	3      LEWIS W. COLEMAM		For		For
	4      HARRY “SKIP” BRITTENHAM		For		For
	5      THOMAS E. FRESTON		Withheld		Against
	6      MELLODY HOBSON		For		For
	7      MICHAEL MONTGOMERY		For		For
	8      NATHAN MYHRVOLD		For		For
	9      RICHARD SHERMAN		For		For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For		For
3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For		For

NORTHERN OIL AND GAS INC.
Security	665531109	Meeting Type	Annual
Ticker Symbol	NOG	Meeting Date	30-May-2012
ISIN	US6655311099	Agenda	933615013 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MICHAEL REGER		For	For
	2      ROBERT GRABB		For	For
	3      DELOS CY JAMISON		For	For
	4      JACK KING		For	For
	5      LISA MEIER		For	For
	6      LOREN O’TOOLE		For	For
	7      RICHARD WEBER		For	For
2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

AERCAP HOLDINGS N.V.
Security	N00985106	Meeting Type	Annual
Ticker Symbol	AER	Meeting Date	31-May-2012
ISIN	NL0000687663	Agenda	933588329 - Management

Item	Proposal	Type	Vote	For/Against Management
3	ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2011 FINANCIAL YEAR.	Management	For	For
5	RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO THEIR MANAGEMENT DURING THE 2011 FINANCIAL YEAR.	Management	For	For

6	DESIGNATION OF MR. KEITH A. HELMING AS THE DESIGNATED PERSON IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION.	Management	For	For
7	APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY.	Management	For	For
8	REDUCTION OF CAPITAL THROUGH CANCELLATION OF THE COMPANY’S ORDINARY SHARES ACQUIRED PURSUANT TO THE SHARE REPURCHASE PROGRAM IN 2011.	Management	For	For
9A	AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ORDINARY SHARES.	Management	For	For
9B	CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES.	Management	For	For
10	REDUCTION OF CAPITAL THROUGH CANCELLATION OF THE COMPANY’S ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THE AUTHORIZATIONS TO REPURCHASE SHARES.	Management	For	For
11	AMENDMENT TO THE ARTICLES OF ASSOCIATION AND DESIGNATION OF EACH OF THE COMPANY’S DIRECTORS AND EACH LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION.	Management	For	For

EL PASO ELECTRIC COMPANY
Security	283677854	Meeting Type	Annual
Ticker Symbol	EE	Meeting Date	31-May-2012
ISIN	US2836778546	Agenda	933605632 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JAMES W. HARRIS		For	For
	2      STEPHEN N. WERTHEIMER		For	For
	3      CHARLES A. YAMARONE		For	For
2.	RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For

BBCN BANCORP INC
Security	073295107	Meeting Type	Annual
Ticker Symbol	BBCN	Meeting Date	31-May-2012
ISIN	US0732951076	Agenda	933622260 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      STEVEN D. BROIDY		For	For
	2      LOUIS M. COSSO		For	For
	3      JIN CHUL JHUNG		For	For
	4      ALVIN D. KANG		For	For
	5      CHANG HWI KIM		For	For
	6      KEVIN S. KIM		For	For
	7      PETER Y.S. KIM		For	For
	8      SANG HOON KIM		For	For

	9      CHUNG HYUN LEE		For	For
	10    JESUN PAIK		For	For
	11    H. MAN PARK (J.H. PARK)		For	For
	12    KI SUH PARK		For	For
	13    SCOTT YOON-SUK WHANG		For	For
2.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
3.	NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION PAID TO OUR “NAMED EXECUTIVE OFFICERS,” AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
4.	MEETING ADJOURNMENT. TO ADJOURN THE MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING.	Management	For	For

EXPRESS, INC.
Security	30219E103	Meeting Type	Annual
Ticker Symbol	EXPR	Meeting Date	31-May-2012
ISIN	US30219E1038	Agenda	933627210 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MICHAEL F. DEVINE		For	For
	2      MYLLE MANGUM		For	For
2.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
3.	APPROVAL OF THE SECTION 162(M) PERFORMANCE GOALS AND ANNUAL GRANT LIMITATIONS UNDER THE EXPRESS, INC. 2010 INCENTIVE COMPENSATION PLAN.	Management	For	For

AERCAP HOLDINGS N.V.
Security	N00985106	Meeting Type	Annual
Ticker Symbol	AER	Meeting Date	31-May-2012
ISIN	NL0000687663	Agenda	933634506 - Management

Item	Proposal	Type	Vote	For/Against Management
3	ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2011 FINANCIAL YEAR.	Management	For	For
5	RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO THEIR MANAGEMENT DURING THE 2011 FINANCIAL YEAR.	Management	For	For

6	DESIGNATION OF MR. KEITH A. HELMING AS THE DESIGNATED PERSON IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION.	Management	For	For
7	APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY.	Management	For	For
8	REDUCTION OF CAPITAL THROUGH CANCELLATION OF THE COMPANY’S ORDINARY SHARES ACQUIRED PURSUANT TO THE SHARE REPURCHASE PROGRAM IN 2011.	Management	For	For
9A	AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ORDINARY SHARES.	Management	For	For
9B	CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES.	Management	For	For
10	REDUCTION OF CAPITAL THROUGH CANCELLATION OF THE COMPANY’S ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THE AUTHORIZATIONS TO REPURCHASE SHARES.	Management	For	For
11	AMENDMENT TO THE ARTICLES OF ASSOCIATION AND DESIGNATION OF EACH OF THE COMPANY’S DIRECTORS AND EACH LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION.	Management	For	For

PHH CORPORATION
Security	693320202	Meeting Type	Annual
Ticker Symbol	PHH	Meeting Date	06-Jun-2012
ISIN	US6933202029	Agenda	933614845 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MR. JAMES O. EGAN		For	For
	2      MR. ALLAN Z. LOREN		For	For
	3      MR. G.J. PARSEGHIAN		For	For
2.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For
3.	TO APPROVE AN ADVISORY RESOLUTION CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

CABELA’S INCORPORATED
Security	126804301	Meeting Type	Annual
Ticker Symbol	CAB	Meeting Date	06-Jun-2012
ISIN	US1268043015	Agenda	933617144 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG	Management	For		For
1B	ELECTION OF DIRECTOR: RICHARD N. CABELA	Management	Against		Against
1C	ELECTION OF DIRECTOR: JAMES W. CABELA	Management	For		For
1D	ELECTION OF DIRECTOR: JOHN H. EDMONDSON	Management	For		For
1E	ELECTION OF DIRECTOR: JOHN GOTTSCHALK	Management	For		For
1F	ELECTION OF DIRECTOR: DENNIS HIGHBY	Management	For		For
1G	ELECTION OF DIRECTOR: REUBEN MARK	Management	For		For
1H	ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY	Management	For		For
1I	ELECTION OF DIRECTOR: THOMAS L. MILLNER	Management	For		For
1J	ELECTION OF DIRECTOR: BETH M. PRITCHARD	Management	For		For
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.	Management	For		For
3.	AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For		For

MATADOR RESOURCES COMPANY
Security	576485205	Meeting Type	Annual
Ticker Symbol	MTDR	Meeting Date	07-Jun-2012
ISIN	US5764852050	Agenda	933630837 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MICHAEL C. RYAN		For	For
	2      MARGARET B. SHANNON		For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	Management	1 Year	For
4.	APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN.	Management	For	For
5.	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For

UNITED RENTALS, INC.
Security	911363109	Meeting Type	Annual
Ticker Symbol	URI	Meeting Date	08-Jun-2012
ISIN	US9113631090	Agenda	933634722 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JENNE K. BRITELL	Management	For	For
1B.	ELECTION OF DIRECTOR: JOSE B. ALVAREZ	Management	For	For
1C.	ELECTION OF DIRECTOR: BOBBY J. GRIFFIN	Management	For	For
1D.	ELECTION OF DIRECTOR: MICHAEL J. KNEELAND	Management	For	For
1E.	ELECTION OF DIRECTOR: PIERRE E. LEROY	Management	For	For
1F.	ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER	Management	For	For
1G.	ELECTION OF DIRECTOR: BRIAN D. MCAULEY	Management	For	For
1H.	ELECTION OF DIRECTOR: JOHN S. MCKINNEY	Management	For	For
1I.	ELECTION OF DIRECTOR: JAMES H. OZANNE	Management	For	For
1J.	ELECTION OF DIRECTOR: JASON D. PAPASTAVROU	Management	For	For
1K.	ELECTION OF DIRECTOR: FILIPPO PASSERINI	Management	For	For
1L.	ELECTION OF DIRECTOR: DONALD C. ROOF	Management	For	For
1M.	ELECTION OF DIRECTOR: KEITH WIMBUSH	Management	For	For
2.	AMENDMENT TO OUR AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN	Management	For	For

3.	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
4.	RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS	Management	For	For
5.	STOCKHOLDER PROPOSAL REGARDING “EXCLUSIVE FORUM” BYLAW	Shareholder	Against	For

COWEN GROUP, INC.
Security	223622101	Meeting Type	Annual
Ticker Symbol	COWN	Meeting Date	12-Jun-2012
ISIN	US2236221014	Agenda	933634645 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      PETER A. COHEN		For	For
	2      K. ELIZABETH DIETZE		For	For
	3      STEVEN KOTLER		For	For
	4      JEROME S. MARKOWITZ		For	For
	5      JACK H. NUSBAUM		For	For
	6      JEFFREY M. SOLOMON		For	For
	7      THOMAS W. STRAUSS		For	For
	8      JOHN E. TOFFOLON, JR.		For	For
	9      JOSEPH R. WRIGHT		For	For
2.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

MB FINANCIAL, INC.
Security	55264U108	Meeting Type	Annual
Ticker Symbol	MBFI	Meeting Date	13-Jun-2012
ISIN	US55264U1088	Agenda	933611205 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DAVID P. BOLGER	Management	For	For
1B.	ELECTION OF DIRECTOR: ROBERT S. ENGELMAN, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: THOMAS H. HARVEY	Management	For	For
1D.	ELECTION OF DIRECTOR: RONALD D. SANTO	Management	For	For
1E.	ELECTION OF DIRECTOR: RENEE TOGHER	Management	For	For
2.	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	ADVISORY (NON-BINDING) VOTE ON WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.	Management	1 Year	For
4.	RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For	For

KENNEDY-WILSON HOLDINGS, INC.
Security	489398107	Meeting Type	Annual
Ticker Symbol	KW	Meeting Date	14-Jun-2012
ISIN	US4893981070	Agenda	933634657 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      WILLIAM J. MCMORROW		For	For
	2      KENT MOUTON		For	For
	3      NORMAN CREIGHTON		For	For

2.	TO APPROVE THE COMPANY’S AMENDED AND RESTATED 2009 EQUITY PARTICIPATION PLAN, WHICH INCLUDES, AMONG OTHER AMENDMENTS, AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY AN ADDITIONAL 3,170,000 SHARES.	Management	For	For
3.	KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

EXLSERVICE HOLDINGS, INC.
Security	302081104	Meeting Type	Annual
Ticker Symbol	EXLS	Meeting Date	15-Jun-2012
ISIN	US3020811044	Agenda	933643303 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      STEVEN B. GRUBER		For	For
	2      DR. MOHANBIR SAWHNEY		For	For
	3      GAREN K. STAGLIN		For	For
2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.	Management	For	For
3.	TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.	Management	For	For

HARMONIC INC.
Security	413160102	Meeting Type	Annual
Ticker Symbol	HLIT	Meeting Date	27-Jun-2012
ISIN	US4131601027	Agenda	933635990 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      PATRICK J. HARSHMAN		For	For
	2      LEWIS SOLOMON		For	For
	3      HAROLD COVERT		For	For
	4      PATRICK GALLAGHER		For	For
	5      E. FLOYD KVAMME		For	For
	6      WILLIAM F. REDDERSEN		For	For
	7      SUSAN G. SWENSON		For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	TO APPROVE AN AMENDMENT TO THE 1995 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES.	Management	For	For
4.	TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES.	Management	For	For
5.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For	For

SIGNATURE

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

Cortina Funds, Inc.
By:	/s/ Ryan T. Davies
	Ryan T. Davies
	President, Chief Executive Officer
Date:	August 8, 2012