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) 225-7365

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: July 1, 2013 – June 30, 2014

Item 1 – Proxy Voting Record.

Company Name	Ticker Symbol	ISIN	Meeting Date	Proposal	Type	Vote	For/Against Management
GULFPORT ENERGY CORPORATION	GPOR	US4026353049	01-Jul-2013	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES	Management	For	For
GULFPORT ENERGY CORPORATION	GPOR	US4026353049	01-Jul-2013	PROPOSAL TO APPROVE OUR 2013 RESTATED STOCK INCENTIVE PLAN	Management	For	For
GULFPORT ENERGY CORPORATION	GPOR	US4026353049	01-Jul-2013	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION	Management	For	For
GULFPORT ENERGY CORPORATION	GPOR	US4026353049	01-Jul-2013	PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013	Management	For	For
FRANCESCA’S HOLDINGS CORPORATION	FRAN	US3517931040	09-Jul-2013	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014.	Management	For	For
ULTRATECH, INC.	UTEK	US9040341052	16-Jul-2013	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
ULTRATECH, INC.	UTEK	US9040341052	16-Jul-2013	TO APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
GULFPORT ENERGY CORPORATION	GPOR	US4026353049	18-Jul-2013	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES.	Management	For	For
COMSCORE, INC.	SCOR	US20564W1053	23-Jul-2013	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
COMSCORE, INC.	SCOR	US20564W1053	23-Jul-2013	ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2012.	Management	For	For
CHUY’S HOLDINGS, INC.	CHUY	US1716041017	25-Jul-2013	TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
GRAHAM CORPORATION	GHM	US3845561063	25-Jul-2013	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

GRAHAM CORPORATION	GHM	US3845561063	25-Jul-2013	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.	Management	For	For
8X8, INC.	EGHT	US2829141009	25-Jul-2013	PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.	Management	For	For
PRESTIGE BRANDS HOLDINGS, INC.	PBH	US74112D1019	29-Jul-2013	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2014.	Management	For	For
PRESTIGE BRANDS HOLDINGS, INC.	PBH	US74112D1019	29-Jul-2013	TO APPROVE AN AMENDMENT TO OUR 2005 LONG-TERM EQUITY INCENTIVE PLAN SO THAT BONUS AND EQUITY AWARDS MADE UNDER THE PLAN CAN SATISFY THE REQUIREMENTS OF “PERFORMANCE BASED” COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE TAX CODE.	Management	For	For
PRESTIGE BRANDS HOLDINGS, INC.	PBH	US74112D1019	29-Jul-2013	SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.‘S NAMED EXECUTIVE OFFICERS.	Management	For	For
ENVESTNET, INC.	ENV	US29404K1060	31-Jul-2013	THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013	Management	For	For
PHOTOMEDEX, INC.	PHMD	US7193583017	01-Aug-2013	TO RATIFY THE APPOINTMENT OF FAHN KANNE & CO. GRANT THORNTON ISRAEL (“GRANT THORNTON ISRAEL”) TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO RATIFY THE AUTHORITY OF THE AUDIT COMMITTEE TO SET THE COMPENSATION OF GRANT THORNTON ISRAEL.	Management	For	For
MARKET LEADER INC	LEDR	US57056R1032	16-Aug-2013	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2013 BY AND AMONG MARKET LEADER, TRULIA, INC., AND MARINER ACQUISITION CORP. (“MERGER AGREEMENT”).	Management	For	For
MARKET LEADER INC	LEDR	US57056R1032	16-Aug-2013	PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION PAYABLE TO THE MARKET LEADER, INC.‘S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.	Management	For	For

MARKET LEADER INC	LEDR	US57056R1032	16-Aug-2013	PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVED THE MERGER AGREEMENT.	Management	For	For
GEOSPACE TECHNOLOGIES CORPORATION	GEOS	US37364X1090	20-Aug-2013	TO AMEND THE 1997 KEY EMPLOYEE STOCK OPTION PLAN TO EXTEND ITS TERM.	Management	For	For
GEOSPACE TECHNOLOGIES CORPORATION	GEOS	US37364X1090	20-Aug-2013	TO RATIFY THE GRANT OF CERTAIN STOCK OPTIONS ISSUED UNDER THE 1997 KEY EMPLOYEE STOCK OPTION PLAN.	Management	For	For
SYNERGY RESOURCES CORP	SYRG	US87164P1030	20-Aug-2013	TO APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION TO PROVIDE THAT THE PRESENCE OF ONE-THIRD OF THE VOTES TO BE CAST ON ANY MATTER BY A VOTING GROUP CONSTITUTES A QUORUM OF THAT VOTING GROUP FOR ACTION ON THE MATTER.	Management	For	For
SYNERGY RESOURCES CORP	SYRG	US87164P1030	20-Aug-2013	TO APPROVE AN AMENDMENT TO THE COMPANY’S NON-QUALIFIED STOCK OPTION PLAN SUCH THAT THE SHARES OF COMMON STOCK THAT MAY BE ISSUED UPON THE EXERCISE OF OPTIONS GRANTED PURSUANT TO THE PLAN WILL BE INCREASED FROM 2,000,000 SHARES TO 5,000,000 SHARES.	Management	For	For
SYNERGY RESOURCES CORP	SYRG	US87164P1030	20-Aug-2013	TO APPROVE THE ISSUANCE OF SHARES OF THE COMPANY’S COMMON STOCK TO GEORGE SEWARD FOR HIS ASSISTANCE IN HELPING THE COMPANY ACQUIRE OIL AND GAS LEASES.	Management	For	For
SYNERGY RESOURCES CORP	SYRG	US87164P1030	20-Aug-2013	TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013.	Management	For	For
COMMVAULT SYSTEMS INC.	CVLT	US2041661024	21-Aug-2013	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2014.	Management	For	For
COMMVAULT SYSTEMS INC.	CVLT	US2041661024	21-Aug-2013	APPROVE THE COMPANY’S EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
COMMVAULT SYSTEMS INC.	CVLT	US2041661024	21-Aug-2013	APPROVE, BY NON-BINDING VOTE, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
HELEN OF TROY LIMITED	HELE	BMG4388N1065	27-Aug-2013	ELECTION OF DIRECTOR: GARY B. ABROMOVITZ	Management	For	For
HELEN OF TROY LIMITED	HELE	BMG4388N1065	27-Aug-2013	ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH	Management	For	For
HELEN OF TROY LIMITED	HELE	BMG4388N1065	27-Aug-2013	ELECTION OF DIRECTOR: TIMOTHY F. MEEKER	Management	For	For
HELEN OF TROY LIMITED	HELE	BMG4388N1065	27-Aug-2013	ELECTION OF DIRECTOR: GERALD J. RUBIN	Management	For	For
HELEN OF TROY LIMITED	HELE	BMG4388N1065	27-Aug-2013	ELECTION OF DIRECTOR: WILLIAM F. SUSETKA	Management	For	For
HELEN OF TROY LIMITED	HELE	BMG4388N1065	27-Aug-2013	ELECTION OF DIRECTOR: ADOLPHO R. TELLES	Management	For	For
HELEN OF TROY LIMITED	HELE	BMG4388N1065	27-Aug-2013	ELECTION OF DIRECTOR: DARREN G. WOODY	Management	For	For
HELEN OF TROY LIMITED	HELE	BMG4388N1065	27-Aug-2013	ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

HELEN OF TROY LIMITED	HELE	BMG4388N1065	27-Aug-2013	TO APPOINT GRANT THORNTON LLP AS THE COMPANY’S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR’S REMUNERATION.	Management	For	For
POWER SOLUTIONS INTERNATIONAL, INC.	PSIX	US73933G2021	28-Aug-2013	PROPOSAL TO APPROVE AN AMENDMENT TO THE POWER SOLUTIONS INTERNATIONAL, INC. 2012 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 700,000 SHARES.	Management	For	For
POWER SOLUTIONS INTERNATIONAL, INC.	PSIX	US73933G2021	28-Aug-2013	PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
POWER SOLUTIONS INTERNATIONAL, INC.	PSIX	US73933G2021	28-Aug-2013	PROPOSAL TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, WHETHER A NON-BINDING ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.	Management	2 Years	For
POWER SOLUTIONS INTERNATIONAL, INC.	PSIX	US73933G2021	28-Aug-2013	PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
TRIANGLE PETROLEUM CORPORATION	TPLM	US89600B2016	30-Aug-2013	PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
TRIANGLE PETROLEUM CORPORATION	TPLM	US89600B2016	30-Aug-2013	PROPOSAL TO APPROVE THE AUTHORIZATION OF 40,000,000 SHARES OF PREFERRED STOCK	Management	For	For
TRIANGLE PETROLEUM CORPORATION	TPLM	US89600B2016	30-Aug-2013	PROPOSAL TO APPROVE THE STOCK OPTION AGREEMENT FOR OUR CHIEF EXECUTIVE OFFICER	Management	For	For
TRIANGLE PETROLEUM CORPORATION	TPLM	US89600B2016	30-Aug-2013	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT	Management	For	For
TRIANGLE PETROLEUM CORPORATION	TPLM	US89600B2016	30-Aug-2013	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS ONCE EVERY ONE, TWO, OR THREE YEARS	Management	3 Years	For
ANNIES, INC.	BNNY	US03600T1043	10-Sep-2013	TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS.	Management	For	For

ANNIES, INC.	BNNY	US03600T1043	10-Sep-2013	TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE VARIOUS PROVISIONS RELATED TO SOLERA CAPITAL, LLC AND ITS AFFILIATES THAT ARE NOW INAPPLICABLE.	Management	For	For
ANNIES, INC.	BNNY	US03600T1043	10-Sep-2013	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ANNIE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2014.	Management	For	For
ANNIES, INC.	BNNY	US03600T1043	10-Sep-2013	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF ANNIE’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
UROPLASTY, INC.	UPI	US9172772041	12-Sep-2013	TO APPROVE COMPENSATION TO OUR EXECUTIVE OFFICERS (NONBINDING).	Management	For	For
UROPLASTY, INC.	UPI	US9172772041	12-Sep-2013	VOTE ON FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES (NONBINDING).	Management	1 Year	For
UROPLASTY, INC.	UPI	US9172772041	12-Sep-2013	TO APPROVE THE AMENDMENT INCREASING BY 750,000 SHARE RESERVATION UNDER 2006 AMENDED STOCK INCENTIVE PLAN.	Management	For	For
UROPLASTY, INC.	UPI	US9172772041	12-Sep-2013	RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC AUDITORS.	Management	For	For
UROPLASTY, INC.	UPI	US9172772041	12-Sep-2013	THE UNDERSIGNED AUTHORIZES THE PROXIES IN THEIR DISCRETION TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	For
TEAM, INC.	TISI	US8781551002	26-Sep-2013	TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING MAY 31, 2014.	Management	For	For
TEAM, INC.	TISI	US8781551002	26-Sep-2013	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
TEAM, INC.	TISI	US8781551002	26-Sep-2013	TO APPROVE THE PROPOSED AMENDMENT TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK AS DISCLOSED IN THIS PROXY STATEMENT.	Management	For	For
NEOGEN CORPORATION	NEOG	US6404911066	03-Oct-2013	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES.	Management	For	For
NEOGEN CORPORATION	NEOG	US6404911066	03-Oct-2013	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.	Management	For	For
RADWARE LTD.	RDWR	IL0010834765	03-Oct-2013	ELECTION OF MR. ROY ZISAPEL AS CLASS II DIRECTOR.	Management	For	For
RADWARE LTD.	RDWR	IL0010834765	03-Oct-2013	ELECTION OF PROF. YAIR TAUMAN AS EXTERNAL DIRECTOR.	Management	For	For
RADWARE LTD.	RDWR	IL0010834765	03-Oct-2013	TO APPROVE THE TERMS OF THE ANNUAL BONUS TO THE CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE COMPANY.	Management	For	For

RADWARE LTD.	RDWR	IL0010834765	03-Oct-2013	TO APPROVE THE GRANT OF STOCK OPTIONS TO THE CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE COMPANY.	Management	For	For
RADWARE LTD.	RDWR	IL0010834765	03-Oct-2013	TO APPROVE OUR COMPENSATION POLICY FOR EXECUTIVE OFFICERS AND DIRECTORS, AS REQUIRED BY A RECENT AMENDMENT TO THE ISRAELI COMPANIES LAW.	Management	For	For
RADWARE LTD.	RDWR	IL0010834765	03-Oct-2013	TO APPROVE THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY’S AUDITORS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THEIR REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES.	Management	For	For
REGIS CORPORATION	RGS	US7589321071	22-Oct-2013	APPROVAL OF THE AMENDMENT OF THE COMPANY’S RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.	Management	For	For
REGIS CORPORATION	RGS	US7589321071	22-Oct-2013	APPROVAL OF AN AMENDMENT OF THE COMPANY’S 2004 LONG-TERM INCENTIVE PLAN TO EXTEND ITS TERM THROUGH MAY 26, 2024.	Management	For	For
REGIS CORPORATION	RGS	US7589321071	22-Oct-2013	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
REGIS CORPORATION	RGS	US7589321071	22-Oct-2013	APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS (A “SAY-ON-PAY VOTE”).	Management	For	For
BOFI HOLDING, INC.	BOFI	US05566U1088	24-Oct-2013	TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 25,000,000 SHARES TO 50,000,000 SHARES.	Management	For	For
BOFI HOLDING, INC.	BOFI	US05566U1088	24-Oct-2013	VOTE TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2014.	Management	For	For
WEBMD HEALTH CORP.	WBMD	US94770V1026	31-Oct-2013	ADVISORY VOTE TO APPROVE WEBMD’S EXECUTIVE COMPENSATION.	Management	For	For
WEBMD HEALTH CORP.	WBMD	US94770V1026	31-Oct-2013	TO APPROVE AN AMENDMENT TO WEBMD’S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE.	Management	Against	Against
WEBMD HEALTH CORP.	WBMD	US94770V1026	31-Oct-2013	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For

ELIZABETH ARDEN, INC.	RDEN	US28660G1067	06-Nov-2013	ELECTION OF DIRECTOR: A. SALMAN AMIN	Management	For	For
ELIZABETH ARDEN, INC.	RDEN	US28660G1067	06-Nov-2013	ELECTION OF DIRECTOR: E. SCOTT BEATTIE	Management	For	For
ELIZABETH ARDEN, INC.	RDEN	US28660G1067	06-Nov-2013	ELECTION OF DIRECTOR: FRED BERENS	Management	For	For
ELIZABETH ARDEN, INC.	RDEN	US28660G1067	06-Nov-2013	ELECTION OF DIRECTOR: MAURA J. CLARK	Management	For	For
ELIZABETH ARDEN, INC.	RDEN	US28660G1067	06-Nov-2013	ELECTION OF DIRECTOR: RICHARD C.W. MAURAN	Management	For	For
ELIZABETH ARDEN, INC.	RDEN	US28660G1067	06-Nov-2013	ELECTION OF DIRECTOR: WILLIAM M. TATHAM	Management	For	For
ELIZABETH ARDEN, INC.	RDEN	US28660G1067	06-Nov-2013	ELECTION OF DIRECTOR: J.W. NEVIL THOMAS	Management	For	For
ELIZABETH ARDEN, INC.	RDEN	US28660G1067	06-Nov-2013	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	Management	For	For
ELIZABETH ARDEN, INC.	RDEN	US28660G1067	06-Nov-2013	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014	Management	For	For
ELIZABETH ARDEN, INC.	RDEN	US28660G1067	06-Nov-2013	SHAREHOLDER PROPOSAL REGARDING THE USE OF ANIMALS IN PRODUCT TESTING	Shareholder	Against	For
EXTREME NETWORKS, INC.	EXTR	US30226D1063	20-Nov-2013	TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.	Management	For	For
EXTREME NETWORKS, INC.	EXTR	US30226D1063	20-Nov-2013	TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	For	For
EXTREME NETWORKS, INC.	EXTR	US30226D1063	20-Nov-2013	TO APPROVE THE ADOPTION OF THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN.	Management	Against	Against
ORITANI FINANCIAL CORP	ORIT	US68633D1037	26-Nov-2013	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	For	For
ORITANI FINANCIAL CORP	ORIT	US68633D1037	26-Nov-2013	AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
ORITANI FINANCIAL CORP	ORIT	US68633D1037	26-Nov-2013	TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.	Management	For	For
DARLING INTERNATIONAL INC.	DAR	US2372661015	26-Nov-2013	TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, FROM 150,000,000 TO 250,000,000.	Management	For	For
OSI SYSTEMS, INC.	OSIS	US6710441055	03-Dec-2013	RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	For	For
OSI SYSTEMS, INC.	OSIS	US6710441055	03-Dec-2013	ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2013.	Management	For	For

SYNERGETICS USA, INC.	SURG	US87160G1076	12-Dec-2013	ELECTION OF DIRECTOR: LAWRENCE C. CARDINALE	Management	For	For
SYNERGETICS USA, INC.	SURG	US87160G1076	12-Dec-2013	ELECTION OF DIRECTOR: GUY R. GUARCH	Management	For	For
SYNERGETICS USA, INC.	SURG	US87160G1076	12-Dec-2013	ELECTION OF DIRECTOR: D. GRAEME THOMAS	Management	For	For
SYNERGETICS USA, INC.	SURG	US87160G1076	12-Dec-2013	APPROVAL OF THE SECOND AMENDED AND RESTATED SYNERGETICS USA, INC. 2001 STOCK PLAN	Management	For	For
SYNERGETICS USA, INC.	SURG	US87160G1076	12-Dec-2013	ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS	Management	For	For
SYNERGETICS USA, INC.	SURG	US87160G1076	12-Dec-2013	RATIFICATION OF THE APPOINTMENT OF UHY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
INFOBLOX INC.	BLOX	US45672H1041	18-Dec-2013	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	For	For
GLOBAL EAGLE ENTERTAINMENT INC.	ENT	US37951D1028	19-Dec-2013	TO APPROVE AN AMENDMENT TO THE GLOBAL EAGLE ENTERTAINMENT INC. 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT BY 2,500,000.	Management	For	For
GLOBAL EAGLE ENTERTAINMENT INC.	ENT	US37951D1028	19-Dec-2013	TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.	Management	For	For
PACWEST BANCORP	PACW	US6952631033	13-Jan-2014	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 22, 2013, BY AND BETWEEN PACWEST AND CAPITALSOURCE, INC. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME	Management	For	For
PACWEST BANCORP	PACW	US6952631033	13-Jan-2014	TO ADOPT AN AMENDMENT TO THE PACWEST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PACWEST COMMON STOCK FROM 75 MILLION SHARES TO 200 MILLION SHARES	Management	For	For
PACWEST BANCORP	PACW	US6952631033	13-Jan-2014	TO APPROVE THE ISSUANCE OF PACWEST COMMON STOCK IN THE MERGER	Management	For	For
PACWEST BANCORP	PACW	US6952631033	13-Jan-2014	TO (I) APPROVE AN AMENDMENT TO THE PACWEST 2003 STOCK INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF PACWEST COMMON STOCK AUTHORIZED FOR GRANT THEREUNDER FROM 6.5 MILLION SHARES TO 9 MILLION SHARES AND TO EXTEND THE EXPIRATION OF THE PLAN FROM MAY 31, 2017 TO MAY 31, 2019 AND (II) RE-APPROVE THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	Management	For	For

PACWEST BANCORP	PACW	US6952631033	13-Jan-2014	TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PACWEST IN CONNECTION WITH THE MERGER	Management	For	For
PACWEST BANCORP	PACW	US6952631033	13-Jan-2014	TO APPROVE ONE OR MORE ADJOURNMENTS OF THE PACWEST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSALS 1 THROUGH 4	Management	For	For
CAPITOL FEDERAL FINANCIAL INC	CFFN	US14057J1016	21-Jan-2014	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
CAPITOL FEDERAL FINANCIAL INC	CFFN	US14057J1016	21-Jan-2014	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.	Management	For	For
WESCO AIRCRAFT HOLDINGS, INC.	WAIR	US9508141036	28-Jan-2014	APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
WESCO AIRCRAFT HOLDINGS, INC.	WAIR	US9508141036	28-Jan-2014	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.	Management	For	For
GEOSPACE TECHNOLOGIES CORPORATION	GEOS	US37364X1090	06-Feb-2014	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY’S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2014	Management	For	For
GEOSPACE TECHNOLOGIES CORPORATION	GEOS	US37364X1090	06-Feb-2014	TO APPROVE THE FOLLOWING NON-BINDING, ADVISORY RESOLUTION: “RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY’S 2013 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION (WHICH DISCLOSURE INCLUDES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	Management	For	For
GEOSPACE TECHNOLOGIES CORPORATION	GEOS	US37364X1090	06-Feb-2014	TO APPROVE THE 2014 LONG-TERM INCENTIVE PLAN	Management	For	For
GEOSPACE TECHNOLOGIES CORPORATION	GEOS	US37364X1090	06-Feb-2014	TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE 2014 LONG-TERM INCENTIVE PLAN	Management	For	For

INTEGRATED SILICON SOLUTION, INC.	ISSI	US45812P1075	11-Feb-2014	PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2007 INCENTIVE COMPENSATION PLAN TO REMOVE THE LIMIT ON THE NUMBER OF AWARDS (OTHER THAN OPTIONS OR STOCK APPRECIATION RIGHTS) THAT CAN BE ISSUED THEREUNDER.	Management	Against	Against
INTEGRATED SILICON SOLUTION, INC.	ISSI	US45812P1075	11-Feb-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	For	For
INTEGRATED SILICON SOLUTION, INC.	ISSI	US45812P1075	11-Feb-2014	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, OUR EXECUTIVE COMPENSATION PROGRAM.	Management	For	For
HERITAGE-CRYSTAL CLEAN, INC.	HCCI	US42726M1062	11-Feb-2014	TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 22,000,000 TO 26,000,000 SHARES.	Management	For	For
SUPER MICRO COMPUTER INC.	SMCI	US86800U1043	13-Feb-2014	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO NAMED EXECUTIVE COMPENSATION.	Management	For	For
SUPER MICRO COMPUTER INC.	SMCI	US86800U1043	13-Feb-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	For	For
CUBIC CORPORATION	CUB	US2296691064	18-Feb-2014	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For
CUBIC CORPORATION	CUB	US2296691064	18-Feb-2014	CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2014.	Management	For	For
NCI BUILDING SYSTEMS, INC.	NCS	US6288522047	25-Feb-2014	ELECTION OF DIRECTOR: NORMAN C. CHAMBERS	Management	For	For
NCI BUILDING SYSTEMS, INC.	NCS	US6288522047	25-Feb-2014	ELECTION OF DIRECTOR: KATHLEEN J. AFFELDT	Management	For	For
NCI BUILDING SYSTEMS, INC.	NCS	US6288522047	25-Feb-2014	ELECTION OF DIRECTOR: NATHAN K. SLEEPER	Management	For	For
NCI BUILDING SYSTEMS, INC.	NCS	US6288522047	25-Feb-2014	APPROVAL OF THE SENIOR EXECUTIVE BONUS PLAN.	Management	For	For
NCI BUILDING SYSTEMS, INC.	NCS	US6288522047	25-Feb-2014	AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
NCI BUILDING SYSTEMS, INC.	NCS	US6288522047	25-Feb-2014	AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	3 Years	For
NCI BUILDING SYSTEMS, INC.	NCS	US6288522047	25-Feb-2014	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Management	For	For
POWELL INDUSTRIES, INC.	POWL	US7391281067	26-Feb-2014	TO APPROVE THE COMPANY’S 2014 EQUITY INCENTIVE PLAN.	Management	For	For
POWELL INDUSTRIES, INC.	POWL	US7391281067	26-Feb-2014	TO APPROVE THE COMPANY’S 2014 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN.	Management	For	For

POWELL INDUSTRIES, INC.	POWL	US7391281067	26-Feb-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT (“SAY-ON-PAY”).	Management	For	For
COHERENT, INC.	COHR	US1924791031	26-Feb-2014	ELECTION OF DIRECTOR: JOHN R. AMBROSEO	Management	For	For
COHERENT, INC.	COHR	US1924791031	26-Feb-2014	ELECTION OF DIRECTOR: JAY T. FLATLEY	Management	For	For
COHERENT, INC.	COHR	US1924791031	26-Feb-2014	ELECTION OF DIRECTOR: SUSAN M. JAMES	Management	For	For
COHERENT, INC.	COHR	US1924791031	26-Feb-2014	ELECTION OF DIRECTOR: L. WILLIAM KRAUSE	Management	For	For
COHERENT, INC.	COHR	US1924791031	26-Feb-2014	ELECTION OF DIRECTOR: GARRY W. ROGERSON	Management	For	For
COHERENT, INC.	COHR	US1924791031	26-Feb-2014	ELECTION OF DIRECTOR: STEVE SKAGGS	Management	For	For
COHERENT, INC.	COHR	US1924791031	26-Feb-2014	ELECTION OF DIRECTOR: SANDEEP VIJ	Management	For	For
COHERENT, INC.	COHR	US1924791031	26-Feb-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2014.	Management	For	For
COHERENT, INC.	COHR	US1924791031	26-Feb-2014	ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.	Management	For	For
MB FINANCIAL, INC.	MBFI	US55264U1088	26-Feb-2014	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2013, BY AND BETWEEN MB FINANCIAL, INC. (“MB FINANCIAL”) AND TAYLOR CAPITAL GROUP, INC. (“TAYLOR CAPITAL”), PURSUANT TO WHICH TAYLOR CAPITAL WILL MERGE WITH AND INTO MB FINANCIAL, AND THE ISSUANCE OF MB FINANCIAL COMMON STOCK TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	Management	For	For
MB FINANCIAL, INC.	MBFI	US55264U1088	26-Feb-2014	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL (THE “ADJOURNMENT PROPOSAL”)	Management	For	For
MOTORCAR PARTS OF AMERICA, INC.	MPAA	US6200711009	31-Mar-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2014.	Management	For	For
MOTORCAR PARTS OF AMERICA, INC.	MPAA	US6200711009	31-Mar-2014	PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK.	Management	For	For
MOTORCAR PARTS OF AMERICA, INC.	MPAA	US6200711009	31-Mar-2014	PROPOSAL TO APPROVE OUR SECOND AMENDED AND RESTATED 2010 INCENTIVE AWARD PLAN.	Management	Against	Against
MOTORCAR PARTS OF AMERICA, INC.	MPAA	US6200711009	31-Mar-2014	PROPOSAL TO APPROVE OUR 2014 NON-EMPLOYEE DIRECTOR INCENTIVE AWARD PLAN.	Management	Against	Against
MOTORCAR PARTS OF AMERICA, INC.	MPAA	US6200711009	31-Mar-2014	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

MOTORCAR PARTS OF AMERICA, INC.	MPAA	US6200711009	31-Mar-2014	SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	For
PINNACLE FINANCIAL PARTNERS, INC.	PNFP	US72346Q1040	15-Apr-2014	TO CONSIDER AND ACT UPON A PROPOSAL TO ADOPT THE COMPANY’S 2014 EQUITY INCENTIVE PLAN.	Management	For	For
PINNACLE FINANCIAL PARTNERS, INC.	PNFP	US72346Q1040	15-Apr-2014	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS PROXY CARD.	Management	For	For
PINNACLE FINANCIAL PARTNERS, INC.	PNFP	US72346Q1040	15-Apr-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.	BPFH	US1011191053	16-Apr-2014	TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.	BPFH	US1011191053	16-Apr-2014	TO APPROVE THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. AMENDED AND RESTATED 2009 STOCK OPTION AND INCENTIVE PLAN, AMENDING THE PLAN PERFORMANCE CRITERIA.	Management	For	For
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.	BPFH	US1011191053	16-Apr-2014	TO APPROVE THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED.	Management	For	For
SYNERGY RESOURCES CORP	SYRG	US87164P1030	16-Apr-2014	TO APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION INCREASING THE AMOUNT OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 SHARES TO 200,000,000 SHARES.	Management	For	For
SYNERGY RESOURCES CORP	SYRG	US87164P1030	16-Apr-2014	TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2014.	Management	For	For
COGENT COMMUNICATIONS GROUP INC.	CCOI	US19239V3024	17-Apr-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
COGENT COMMUNICATIONS GROUP INC.	CCOI	US19239V3024	17-Apr-2014	TO INCREASE BY 1.2 MILLION SHARES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE AMENDED AND RESTATED 2004 INCENTIVE AWARD PLAN.	Management	For	For
COGENT COMMUNICATIONS GROUP INC.	CCOI	US19239V3024	17-Apr-2014	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
CEPHEID	CPHD	US15670R1077	22-Apr-2014	ELECTION OF DIRECTOR: ROBERT J. EASTON	Management	For	For
CEPHEID	CPHD	US15670R1077	22-Apr-2014	ELECTION OF DIRECTOR: HOLLINGS C. RENTON	Management	For	For
CEPHEID	CPHD	US15670R1077	22-Apr-2014	ELECTION OF DIRECTOR: GLENN D. STEELE, JR.	Management	For	For

CEPHEID	CPHD	US15670R1077	22-Apr-2014	TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000.	Management	For	For
CEPHEID	CPHD	US15670R1077	22-Apr-2014	TO AMEND CEPHEID’S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CEPHEID’S COMMON STOCK RESERVED FOR ISSUANCE BY 3,300,000 SHARES AND TO INCREASE THE PRE-DETERMINED AMOUNT OF STOCK OPTION EQUIVALENTS GRANTED TO OUR NON-EMPLOYEE DIRECTORS.	Management	For	For
CEPHEID	CPHD	US15670R1077	22-Apr-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
CEPHEID	CPHD	US15670R1077	22-Apr-2014	TO APPROVE A NON-BINDING RESOLUTION ON CEPHEID’S EXECUTIVE COMPENSATION.	Management	For	For
PLATINUM UNDERWRITERS HOLDINGS, LTD.	PTP	BMG7127P1005	22-Apr-2014	TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY’S 2014 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
PLATINUM UNDERWRITERS HOLDINGS, LTD.	PTP	BMG7127P1005	22-Apr-2014	TO APPROVE THE NOMINATION OF KPMG AUDIT LIMITED AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	For	For
GREENHILL & CO., INC.	GHL	US3952591044	23-Apr-2014	APPROVAL, BY NON-BINDING VOTE, OF GREENHILL’S EXECUTIVE COMPENSATION.	Management	For	For
GREENHILL & CO., INC.	GHL	US3952591044	23-Apr-2014	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS GREENHILL’S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
OFG BANCORP	OFG	PR67103X1020	23-Apr-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	ELECTION OF DIRECTOR: DAVID A. DIETZLER	Management	For	For
COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	ELECTION OF DIRECTOR: MELANIE J. DRESSEL	Management	For	For
COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	ELECTION OF DIRECTOR: JOHN P. FOLSOM	Management	For	For
COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG	Management	For	For
COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	ELECTION OF DIRECTOR: THOMAS M. HULBERT	Management	For	For
COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	ELECTION OF DIRECTOR: MICHELLE M. LANTOW	Management	For	For
COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA	Management	For	For
COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	ELECTION OF DIRECTOR: DANIEL C. REGIS	Management	For	For

COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER	Management	For	For
COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	ELECTION OF DIRECTOR: JAMES M. WILL	Management	For	For
COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	TO APPROVE THE 2014 STOCK OPTION AND EQUITY COMPENSATION PLAN.	Management	For	For
COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA’S EXECUTIVE OFFICERS.	Management	For	For
COLUMBIA BANKING SYSTEM, INC.	COLB	US1972361026	23-Apr-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2014.	Management	For	For
REGIONAL MANAGEMENT CORP.	RM	US75902K1060	23-Apr-2014	RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
BANCORPSOUTH, INC.	BXS	US0596921033	23-Apr-2014	TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
WORLD WRESTLING ENTERTAINMENT, INC.	WWE	US98156Q1085	25-Apr-2014	APPROVAL OF AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.	Management	For	For
WORLD WRESTLING ENTERTAINMENT, INC.	WWE	US98156Q1085	25-Apr-2014	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
WORLD WRESTLING ENTERTAINMENT, INC.	WWE	US98156Q1085	25-Apr-2014	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
FERRO CORPORATION	FOE	US3154051003	25-Apr-2014	APPROVAL OF A CONDITIONAL PROPOSAL TO AMEND THE COMPANY’S AMENDED AND RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.	Management	For	For
FERRO CORPORATION	FOE	US3154051003	25-Apr-2014	APPROVAL OF A CONDITIONAL PROPOSAL TO AMEND THE COMPANY’S ELEVENTH AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.	Management	For	For
FERRO CORPORATION	FOE	US3154051003	25-Apr-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
FERRO CORPORATION	FOE	US3154051003	25-Apr-2014	APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.	Management	For	For
FERRO CORPORATION	FOE	US3154051003	25-Apr-2014	IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL.	Management	For	For
COGNEX CORPORATION	CGNX	US1924221039	29-Apr-2014	TO APPROVE THE COMPENSATION OF COGNEX’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION (“SAY-ON-PAY”).	Management	For	For

COGNEX CORPORATION	CGNX	US1924221039	29-Apr-2014	TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS COGNEX’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Management	For	For
HARSCO CORPORATION	HSC	US4158641070	29-Apr-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
HARSCO CORPORATION	HSC	US4158641070	29-Apr-2014	APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
BLACK HILLS CORPORATION	BKH	US0921131092	29-Apr-2014	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For
BLACK HILLS CORPORATION	BKH	US0921131092	29-Apr-2014	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
TREX COMPANY, INC.	TREX	US89531P1057	30-Apr-2014	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	Management	For	For
TREX COMPANY, INC.	TREX	US89531P1057	30-Apr-2014	TO APPROVE AN AMENDMENT TO THE TREX COMPANY, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 40,000,000 TO 80,000,000	Management	For	For
TREX COMPANY, INC.	TREX	US89531P1057	30-Apr-2014	TO APPROVE THE TREX COMPANY, INC. 2014 STOCK INCENTIVE PLAN	Management	For	For
TREX COMPANY, INC.	TREX	US89531P1057	30-Apr-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR	Management	For	For
SCIQUEST, INC.	SQI	US80908T1016	30-Apr-2014	ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
SCIQUEST, INC.	SQI	US80908T1016	30-Apr-2014	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
NOODLES & COMPANY	NDLS	US65540B1052	30-Apr-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 30, 2014.	Management	For	For
HERITAGE-CRYSTAL CLEAN, INC.	HCCI	US42726M1062	30-Apr-2014	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014.	Management	For	For

HERITAGE-CRYSTAL CLEAN, INC.	HCCI	US42726M1062	30-Apr-2014	ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2013, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K.	Management	For	For
HERITAGE-CRYSTAL CLEAN, INC.	HCCI	US42726M1062	30-Apr-2014	TO APPROVE THE HERITAGE-CRYSTAL CLEAN, INC. PERFORMANCE-BASED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
HERITAGE-CRYSTAL CLEAN, INC.	HCCI	US42726M1062	30-Apr-2014	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 125,000.	Management	For	For
HERITAGE-CRYSTAL CLEAN, INC.	HCCI	US42726M1062	30-Apr-2014	TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF HERITAGE-CRYSTAL CLEAN, INC. TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.	Management	For	For
HERITAGE-CRYSTAL CLEAN, INC.	HCCI	US42726M1062	30-Apr-2014	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.	Management	For	For
HELIX ENERGY SOLUTIONS GROUP, INC.	HLX	US42330P1075	01-May-2014	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014.	Management	For	For
HELIX ENERGY SOLUTIONS GROUP, INC.	HLX	US42330P1075	01-May-2014	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
FIESTA RESTAURANT GROUP INC	FRGI	US31660B1017	01-May-2014	TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER “EXECUTIVE COMPENSATION”.	Management	For	For
FIESTA RESTAURANT GROUP INC	FRGI	US31660B1017	01-May-2014	TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	1 Year	For
FIESTA RESTAURANT GROUP INC	FRGI	US31660B1017	01-May-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2014 FISCAL YEAR.	Management	For	For
THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	ELECTION OF DIRECTOR: BETSY Z. COHEN	Management	For	For
THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	ELECTION OF DIRECTOR: DANIEL G. COHEN	Management	For	For
THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	ELECTION OF DIRECTOR: WALTER T. BEACH	Management	For	For
THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	ELECTION OF DIRECTOR: MICHAEL J. BRADLEY	Management	For	For
THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	ELECTION OF DIRECTOR: JOHN C. CHRYSTAL	Management	For	For
THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	ELECTION OF DIRECTOR: MATTHEW COHN	Management	For	For
THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	ELECTION OF DIRECTOR: HERSH KOZLOV	Management	For	For

THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	ELECTION OF DIRECTOR: WILLIAM H. LAMB	Management	For	For
THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	ELECTION OF DIRECTOR: FRANK M. MASTRANGELO	Management	For	For
THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	ELECTION OF DIRECTOR: JAMES J. MCENTEE III	Management	For	For
THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	ELECTION OF DIRECTOR: MEI-MEI TUAN	Management	For	For
THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPANY’S 2013 COMPENSATION PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS.	Management	For	For
THE BANCORP, INC.	TBBK	US05969A1051	01-May-2014	PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
BIOTELEMETRY, INC.	BEAT	US0906721065	02-May-2014	APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
BIOTELEMETRY, INC.	BEAT	US0906721065	02-May-2014	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
MARCHEX, INC.	MCHX	US56624R1086	02-May-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
MARCHEX, INC.	MCHX	US56624R1086	02-May-2014	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
MARCHEX, INC.	MCHX	US56624R1086	02-May-2014	TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY AT WHICH THE STOCKHOLDERS WILL BE ASKED TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	Management	3 Years	For
THE E.W. SCRIPPS COMPANY	SSP	US8110544025	05-May-2014	ELECTION OF DIRECTOR: ROGER L. OGDEN	Management	For	For
THE E.W. SCRIPPS COMPANY	SSP	US8110544025	05-May-2014	ELECTION OF DIRECTOR: J. MARVIN QUIN	Management	For	For
THE E.W. SCRIPPS COMPANY	SSP	US8110544025	05-May-2014	ELECTION OF DIRECTOR: KIM WILLIAMS	Management	For	For
THE MANITOWOC COMPANY, INC.	MTW	US5635711089	06-May-2014	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
THE MANITOWOC COMPANY, INC.	MTW	US5635711089	06-May-2014	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	ELECTION OF DIRECTOR: DR. NECIP SAYINER	Management	For	For
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	ELECTION OF DIRECTOR: DONALD MACLEOD	Management	For	For
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	ELECTION OF DIRECTOR: DR. ROBERT W. CONN	Management	For	For
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	ELECTION OF DIRECTOR: JAMES V. DILLER	Management	For	For
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	ELECTION OF DIRECTOR: MERCEDES JOHNSON	Management	For	For
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	ELECTION OF DIRECTOR: GREGORY LANG	Management	For	For

INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	ELECTION OF DIRECTOR: JAN PEETERS	Management	For	For
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	ELECTION OF DIRECTOR: JAMES A. URRY	Management	For	For
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT.	Management	Against	Against
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 4 OF OUR PROXY STATEMENT.	Management	For	For
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN ITEM 5 OF OUR PROXY STATEMENT.	Management	For	For
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT.	Management	For	For
INTERSIL CORPORATION	ISIL	US46069S1096	06-May-2014	TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM.	Management	1 Year	For
MAXWELL TECHNOLOGIES, INC.	MXWL	US5777671067	06-May-2014	RATIFICATION OF THE APPOINTMENT OF BDO USA LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
MAXWELL TECHNOLOGIES, INC.	MXWL	US5777671067	06-May-2014	TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
MCDERMOTT INTERNATIONAL, INC.	MDR	PA5800371096	06-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
MCDERMOTT INTERNATIONAL, INC.	MDR	PA5800371096	06-May-2014	APPROVAL OF OUR 2014 LONG-TERM INCENTIVE PLAN.	Management	For	For
MCDERMOTT INTERNATIONAL, INC.	MDR	PA5800371096	06-May-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
DARLING INTERNATIONAL INC.	DAR	US2372661015	06-May-2014	ELECTION OF DIRECTOR: RANDALL C. STUEWE	Management	For	For
DARLING INTERNATIONAL INC.	DAR	US2372661015	06-May-2014	ELECTION OF DIRECTOR: O. THOMAS ALBRECHT	Management	For	For
DARLING INTERNATIONAL INC.	DAR	US2372661015	06-May-2014	ELECTION OF DIRECTOR: D. EUGENE EWING	Management	For	For
DARLING INTERNATIONAL INC.	DAR	US2372661015	06-May-2014	ELECTION OF DIRECTOR: DIRK KLOOSTERBOER	Management	For	For
DARLING INTERNATIONAL INC.	DAR	US2372661015	06-May-2014	ELECTION OF DIRECTOR: CHARLES MACALUSO	Management	For	For
DARLING INTERNATIONAL INC.	DAR	US2372661015	06-May-2014	ELECTION OF DIRECTOR: JOHN D. MARCH	Management	For	For
DARLING INTERNATIONAL INC.	DAR	US2372661015	06-May-2014	ELECTION OF DIRECTOR: MICHAEL URBUT	Management	For	For

DARLING INTERNATIONAL INC.	DAR	US2372661015	06-May-2014	PROPOSAL TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO CHANGE THE COMPANY’S CORPORATE NAME FROM DARLING INTERNATIONAL INC. TO DARLING INGREDIENTS INC.	Management	For	For
DARLING INTERNATIONAL INC.	DAR	US2372661015	06-May-2014	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2015.	Management	For	For
DARLING INTERNATIONAL INC.	DAR	US2372661015	06-May-2014	ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.	Management	For	For
BRIGHTCOVE INC	BCOV	US10921T1016	06-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS BRIGHTCOVE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
QUIDEL CORPORATION	QDEL	US74838J1016	06-May-2014	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, 2014.	Management	For	For
QUIDEL CORPORATION	QDEL	US74838J1016	06-May-2014	TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
QUIDEL CORPORATION	QDEL	US74838J1016	06-May-2014	TO APPROVE THE AMENDMENT OF THE QUIDEL CORPORATION AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES.	Management	For	For
NAUTILUS, INC.	NLS	US63910B1026	06-May-2014	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.	Management	For	For
NAUTILUS, INC.	NLS	US63910B1026	06-May-2014	TO ADOPT AN ADVISORY RESOLUTION APPROVING NAUTILUS’ EXECUTIVE COMPENSATION.	Management	For	For
MAIDEN HOLDINGS, LTD.	MHLD	BMG5753U1128	06-May-2014	AN ADVISORY VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF CERTAIN OF OUR EXECUTIVE OFFICERS.	Management	For	For
MAIDEN HOLDINGS, LTD.	MHLD	BMG5753U1128	06-May-2014	THE AUTHORIZATION TO CHANGE THE NAME OF OUR WHOLLY OWNED SUBSIDIARY MAIDEN INSURANCE COMPANY LTD. TO MAIDEN REINSURANCE, LTD.	Management	For	For
MAIDEN HOLDINGS, LTD.	MHLD	BMG5753U1128	06-May-2014	APPOINTMENT OF BDO USA, LLP AS MAIDEN HOLDINGS, LTD.’S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY LIMITED AS MAIDEN INSURANCE COMPANY LTD.’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	For	For
CNO FINANCIAL GROUP, INC.	CNO	US12621E1038	07-May-2014	ELECTION OF DIRECTOR: EDWARD J. BONACH	Management	For	For
CNO FINANCIAL GROUP, INC.	CNO	US12621E1038	07-May-2014	ELECTION OF DIRECTOR: ELLYN L. BROWN	Management	For	For

CNO FINANCIAL GROUP, INC.	CNO	US12621E1038	07-May-2014	ELECTION OF DIRECTOR: ROBERT C. GREVING	Management	For	For
CNO FINANCIAL GROUP, INC.	CNO	US12621E1038	07-May-2014	ELECTION OF DIRECTOR: MARY R. HENDERSON	Management	For	For
CNO FINANCIAL GROUP, INC.	CNO	US12621E1038	07-May-2014	ELECTION OF DIRECTOR: R. KEITH LONG	Management	For	For
CNO FINANCIAL GROUP, INC.	CNO	US12621E1038	07-May-2014	ELECTION OF DIRECTOR: NEAL C. SCHNEIDER	Management	For	For
CNO FINANCIAL GROUP, INC.	CNO	US12621E1038	07-May-2014	ELECTION OF DIRECTOR: FREDERICK J. SIEVERT	Management	For	For
CNO FINANCIAL GROUP, INC.	CNO	US12621E1038	07-May-2014	ELECTION OF DIRECTOR: MICHAEL T. TOKARZ	Management	For	For
CNO FINANCIAL GROUP, INC.	CNO	US12621E1038	07-May-2014	ELECTION OF DIRECTOR: JOHN G. TURNER	Management	For	For
CNO FINANCIAL GROUP, INC.	CNO	US12621E1038	07-May-2014	REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY’S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.	Management	For	For
CNO FINANCIAL GROUP, INC.	CNO	US12621E1038	07-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For
CNO FINANCIAL GROUP, INC.	CNO	US12621E1038	07-May-2014	APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.	Management	For	For
HYSTER-YALE MATERIALS HANDLING,INC.	HY	US4491721050	07-May-2014	PROPOSAL TO CONFIRM THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.	Management	For	For
ADVANCED ENERGY INDUSTRIES, INC.	AEIS	US0079731008	07-May-2014	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For
ADVANCED ENERGY INDUSTRIES, INC.	AEIS	US0079731008	07-May-2014	ADVISORY APPROVAL ON THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
ADVANCED ENERGY INDUSTRIES, INC.	AEIS	US0079731008	07-May-2014	APPROVAL OF THE COMPANY’S SHORT TERM INCENTIVE PLAN.	Management	For	For
GENTHERM INCORPORATED	THRM	US37253A1034	07-May-2014	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014.	Management	For	For
GENTHERM INCORPORATED	THRM	US37253A1034	07-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
COMSTOCK RESOURCES, INC.	CRK	US2057682039	08-May-2014	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.	Management	For	For
COMSTOCK RESOURCES, INC.	CRK	US2057682039	08-May-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.	Management	For	For
COMSTOCK RESOURCES, INC.	CRK	US2057682039	08-May-2014	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY’S 2013 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.	Management	For	For
COMSTOCK RESOURCES, INC.	CRK	US2057682039	08-May-2014	STOCKHOLDER PROPOSAL 5.	Shareholder	Against	For

COMSTOCK RESOURCES, INC.	CRK	US2057682039	08-May-2014	STOCKHOLDER PROPOSAL 6.	Shareholder	Against	For
BIOSCRIP, INC.	BIOS	US09069N1081	08-May-2014	ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
BIOSCRIP, INC.	BIOS	US09069N1081	08-May-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
BIOSCRIP, INC.	BIOS	US09069N1081	08-May-2014	APPROVAL OF AMENDMENTS TO THE BIOSCRIP, INC. 2008 EQUITY INCENTIVE PLAN AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED THEREIN.	Management	For	For
RIGNET, INC	RNET	US7665821002	09-May-2014	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
RIGNET, INC	RNET	US7665821002	09-May-2014	APPROVE, AS AN ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	For	For
REX ENERGY CORPORATION	REXX	US7615651004	09-May-2014	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
REX ENERGY CORPORATION	REXX	US7615651004	09-May-2014	TO CONSIDER A NON-BINDING “SAY ON PAY” VOTE REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT.	Management	For	For
ALLETE, INC.	ALE	US0185223007	13-May-2014	ELECTION OF DIRECTOR: KATHRYN W. DINDO	Management	For	For
ALLETE, INC.	ALE	US0185223007	13-May-2014	ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.	Management	For	For
ALLETE, INC.	ALE	US0185223007	13-May-2014	ELECTION OF DIRECTOR: GEORGE G. GOLDFARB	Management	For	For
ALLETE, INC.	ALE	US0185223007	13-May-2014	ELECTION OF DIRECTOR: JAMES S. HAINES, JR.	Management	For	For
ALLETE, INC.	ALE	US0185223007	13-May-2014	ELECTION OF DIRECTOR: ALAN R. HODNIK	Management	For	For
ALLETE, INC.	ALE	US0185223007	13-May-2014	ELECTION OF DIRECTOR: JAMES J. HOOLIHAN	Management	For	For
ALLETE, INC.	ALE	US0185223007	13-May-2014	ELECTION OF DIRECTOR: HEIDI E. JIMMERSON	Management	For	For
ALLETE, INC.	ALE	US0185223007	13-May-2014	ELECTION OF DIRECTOR: MADELEINE W. LUDLOW	Management	For	For
ALLETE, INC.	ALE	US0185223007	13-May-2014	ELECTION OF DIRECTOR: DOUGLAS C. NEVE	Management	For	For
ALLETE, INC.	ALE	US0185223007	13-May-2014	ELECTION OF DIRECTOR: LEONARD C. RODMAN	Management	For	For
ALLETE, INC.	ALE	US0185223007	13-May-2014	APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For
ALLETE, INC.	ALE	US0185223007	13-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For

IMRIS INC.	IMRS	CA45322N1050	13-May-2014	THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.	Management	For	For
IMPAX LABORATORIES, INC.	IPXL	US45256B1017	13-May-2014	TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
IMPAX LABORATORIES, INC.	IPXL	US45256B1017	13-May-2014	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
INSULET CORPORATION	PODD	US45784P1012	14-May-2014	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.	Management	For	For
INSULET CORPORATION	PODD	US45784P1012	14-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
TRUEBLUE, INC	TBI	US89785X1019	14-May-2014	ELECTION OF DIRECTOR: STEVEN C. COOPER	Management	For	For
TRUEBLUE, INC	TBI	US89785X1019	14-May-2014	ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY	Management	For	For
TRUEBLUE, INC	TBI	US89785X1019	14-May-2014	ELECTION OF DIRECTOR: GATES MCKIBBIN	Management	For	For
TRUEBLUE, INC	TBI	US89785X1019	14-May-2014	ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI	Management	For	For
TRUEBLUE, INC	TBI	US89785X1019	14-May-2014	ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR	Management	For	For
TRUEBLUE, INC	TBI	US89785X1019	14-May-2014	ELECTION OF DIRECTOR: BONNIE W. SOODIK	Management	For	For
TRUEBLUE, INC	TBI	US89785X1019	14-May-2014	ELECTION OF DIRECTOR: WILLIAM W. STEELE	Management	For	For
TRUEBLUE, INC	TBI	US89785X1019	14-May-2014	ELECTION OF DIRECTOR: CRAIG E. TALL	Management	For	For
TRUEBLUE, INC	TBI	US89785X1019	14-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	For	For
TRUEBLUE, INC	TBI	US89785X1019	14-May-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2014.	Management	For	For
ENVESTNET, INC.	ENV	US29404K1060	14-May-2014	THE APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
ENVESTNET, INC.	ENV	US29404K1060	14-May-2014	THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
ENVESTNET, INC.	ENV	US29404K1060	14-May-2014	THE APPROVAL OF THE 2010 LONG-TERM INCENTIVE PLAN FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
ATRICURE INC.	ATRC	US04963C2098	14-May-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For

ATRICURE INC.	ATRC	US04963C2098	14-May-2014	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING.	Management	For	For
ATRICURE INC.	ATRC	US04963C2098	14-May-2014	PROPOSAL TO APPROVE THE ATRICURE, INC. 2014 STOCK INCENTIVE PLAN.	Management	Against	Against
ROADRUNNER TRANSPORTATION SYSTEMS, INC.	RRTS	US76973Q1058	14-May-2014	THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
ROADRUNNER TRANSPORTATION SYSTEMS, INC.	RRTS	US76973Q1058	14-May-2014	THE RE-APPROVAL OF OUR 2010 INCENTIVE COMPENSATION PLAN.	Management	For	For
ROADRUNNER TRANSPORTATION SYSTEMS, INC.	RRTS	US76973Q1058	14-May-2014	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
ICAD, INC.	ICAD	US44934S2068	15-May-2014	TO APPROVE THE PROPOSED AMENDMENT TO THE 2012 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE THEREUNDER FROM 600,000 TO 1,600,000 SHARES.	Management	For	For
ICAD, INC.	ICAD	US44934S2068	15-May-2014	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION (“SAY ON PAY VOTE”).	Management	For	For
ICAD, INC.	ICAD	US44934S2068	15-May-2014	TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
CARRIZO OIL & GAS, INC.	CRZO	US1445771033	15-May-2014	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
CARRIZO OIL & GAS, INC.	CRZO	US1445771033	15-May-2014	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INCENTIVE PLAN OF CARRIZO OIL & GAS, INC. TO AUTHORIZE 3,577,500 ADDITIONAL SHARES FOR ISSUANCE, TO AFFIRM AS MODIFIED THE MATERIAL TERMS OF THE PERFORMANCE GOALS AND TO MAKE OTHER CHANGES TO THE INCENTIVE PLAN.	Management	For	For
CARRIZO OIL & GAS, INC.	CRZO	US1445771033	15-May-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
NUMEREX CORP.	NMRX	US67053A1025	16-May-2014	PROPOSAL TO RATIFY GRANT THORNTON, LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
NUMEREX CORP.	NMRX	US67053A1025	16-May-2014	PROPOSAL TO VOTE ON THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For
NUMEREX CORP.	NMRX	US67053A1025	16-May-2014	PROPOSAL TO ADOPT THE 2014 STOCK AND INCENTIVE PLAN.	Management	Against	Against

TUMI HOLDINGS, INC	TUMI	US89969Q1040	16-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
TUMI HOLDINGS, INC	TUMI	US89969Q1040	16-May-2014	ADVISORY VOTE ON FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	1 Year	For
TUMI HOLDINGS, INC	TUMI	US89969Q1040	16-May-2014	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Management	For	For
FLOTEK INDUSTRIES, INC.	FTK	US3433891021	16-May-2014	APPROVAL OF THE 2014 LONG-TERM INCENTIVE PLAN.	Management	For	For
FLOTEK INDUSTRIES, INC.	FTK	US3433891021	16-May-2014	APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
FLOTEK INDUSTRIES, INC.	FTK	US3433891021	16-May-2014	RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY’S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
PACWEST BANCORP	PACW	US6952631033	19-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
PACWEST BANCORP	PACW	US6952631033	19-May-2014	TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
PACWEST BANCORP	PACW	US6952631033	19-May-2014	TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES.	Management	For	For
PACWEST BANCORP	PACW	US6952631033	19-May-2014	TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.	Management	For	For
QLIK TECHNOLOGIES INC.	QLIK	US74733T1051	20-May-2014	TO APPROVE THE MATERIAL TERMS OF THE QLIK TECHNOLOGIES INC. 2014 EXECUTIVE PERFORMANCE AWARD PLAN.	Management	For	For
QLIK TECHNOLOGIES INC.	QLIK	US74733T1051	20-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
QLIK TECHNOLOGIES INC.	QLIK	US74733T1051	20-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
TEXAS CAPITAL BANCSHARES, INC.	TCBI	US88224Q1076	20-May-2014	ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	For	For
CRAFT BREW ALLIANCE, INC.	BREW	US2241221017	20-May-2014	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

CRAFT BREW ALLIANCE, INC.	BREW	US2241221017	20-May-2014	ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
CRAFT BREW ALLIANCE, INC.	BREW	US2241221017	20-May-2014	APPROVAL OF THE 2014 STOCK INCENTIVE PLAN.	Management	For	For
TRISTATE CAPITAL HOLDINGS, INC.	TSC	US89678F1003	20-May-2014	RATIFICATION OF AUDITORS	Management	For	For
TRISTATE CAPITAL HOLDINGS, INC.	TSC	US89678F1003	20-May-2014	APPROVAL OF OMNIBUS INCENTIVE PLAN AND CRITERIA	Management	For	For
TRISTATE CAPITAL HOLDINGS, INC.	TSC	US89678F1003	20-May-2014	APPROVAL OF SHORT-TERM INCENTIVE AND CRITERIA	Management	For	For
MAXLINEAR, INC.	MXL	US57776J1007	20-May-2014	TO APPROVE AMENDMENTS TO OUR 2010 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED).	Management	Against	Against
MAXLINEAR, INC.	MXL	US57776J1007	20-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY VOTE).	Management	For	For
MAXLINEAR, INC.	MXL	US57776J1007	20-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
SANCHEZ ENERGY CORP.	SN	US79970Y1055	20-May-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR	Management	For	For
INTERACTIVE INTELLIGENCE GROUP, INC.	ININ	US45841V1098	21-May-2014	APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
INTERACTIVE INTELLIGENCE GROUP, INC.	ININ	US45841V1098	21-May-2014	CONSENT TO THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
GRAPHIC PACKAGING HOLDING COMPANY	GPK	US3886891015	21-May-2014	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
GRAPHIC PACKAGING HOLDING COMPANY	GPK	US3886891015	21-May-2014	APPROVAL OF COMPENSATION PAID TO GRAPHIC PACKAGING HOLDING COMPANY’S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.	Management	For	For
GRAPHIC PACKAGING HOLDING COMPANY	GPK	US3886891015	21-May-2014	APPROVAL OF THE GRAPHIC PACKAGING HOLDING COMPANY 2014 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN.	Management	For	For
SHUTTERFLY, INC.	SFLY	US82568P3047	21-May-2014	ELECTION OF DIRECTOR: PHILIP A. MARINEAU	Management	For	For
SHUTTERFLY, INC.	SFLY	US82568P3047	21-May-2014	ELECTION OF DIRECTOR: BRIAN T. SWETTE	Management	For	For
SHUTTERFLY, INC.	SFLY	US82568P3047	21-May-2014	ELECTION OF DIRECTOR: ANN MATHER	Management	For	For
SHUTTERFLY, INC.	SFLY	US82568P3047	21-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SHUTTERFLY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
SHUTTERFLY, INC.	SFLY	US82568P3047	21-May-2014	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
DIGITAL RIVER, INC.	DRIV	US25388B1044	21-May-2014	ELECTION OF DIRECTOR: THOMAS F. MADISON	Management	For	For
DIGITAL RIVER, INC.	DRIV	US25388B1044	21-May-2014	ELECTION OF DIRECTOR: CHERYL F. ROSNER	Management	For	For

DIGITAL RIVER, INC.	DRIV	US25388B1044	21-May-2014	ELECTION OF DIRECTOR: EDMOND I. EGER III	Management	For	For
DIGITAL RIVER, INC.	DRIV	US25388B1044	21-May-2014	TO APPROVE THE 2014 EQUITY INCENTIVE PLAN.	Management	For	For
DIGITAL RIVER, INC.	DRIV	US25388B1044	21-May-2014	TO SUBMIT AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	Management	For	For
DIGITAL RIVER, INC.	DRIV	US25388B1044	21-May-2014	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
HEALTH INSURANCE INNOVATIONS, INC.	HIIQ	US42225K1060	21-May-2014
NOVADAQ TECHNOLOGIES INC.	NVDQ	CA66987G1028	21-May-2014	APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS FIX THE AUDITORS’ REMUNERATION.	Management	For	For
NOVADAQ TECHNOLOGIES INC.	NVDQ	CA66987G1028	21-May-2014	IN RESPECT OF THE RESOLUTION RECONFIRMING AND APPROVING THE UNALLOCATED OPTIONS UNDER THE CORPORATION’S STOCK OPTION PLAN AS MAY BE FURTHER AMENDED AND RESTATED UNDER THE RESOLUTION REFERRED TO IN ITEM 4 OF THE MANAGEMENT INFORMATION CIRCULAR.	Management	For	For
EVERBANK FINANCIAL CORP	EVER	US29977G1022	22-May-2014	THE RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF DELOITTE & TOUCHE LLP AS EVERBANK FINANCIAL CORP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
EVERBANK FINANCIAL CORP	EVER	US29977G1022	22-May-2014	AN ADVISORY VOTE TO APPROVE EVERBANK FINANCIAL CORP’S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A “SAY ON PAY” VOTE.	Management	For	For
EVERBANK FINANCIAL CORP	EVER	US29977G1022	22-May-2014	AN ADVISORY VOTE ON THE FREQUENCY OF “SAY ON PAY” VOTES.	Management	1 Year	For
MASTEC, INC.	MTZ	US5763231090	22-May-2014	TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For
MASTEC, INC.	MTZ	US5763231090	22-May-2014	TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	For	For
ANN INC.	ANN	US0356231078	22-May-2014	ELECTION OF DIRECTOR: DALE W. HILPERT	Management	For	For
ANN INC.	ANN	US0356231078	22-May-2014	ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN	Management	For	For
ANN INC.	ANN	US0356231078	22-May-2014	ELECTION OF DIRECTOR: LINDA A. HUETT	Management	For	For
ANN INC.	ANN	US0356231078	22-May-2014	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
ANN INC.	ANN	US0356231078	22-May-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	For	For

ORASURE TECHNOLOGIES, INC.	OSUR	US68554V1089	22-May-2014	RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Management	For	For
ORASURE TECHNOLOGIES, INC.	OSUR	US68554V1089	22-May-2014	ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
ORASURE TECHNOLOGIES, INC.	OSUR	US68554V1089	22-May-2014	AMENDMENT TO STOCK AWARD PLAN.	Management	For	For
BOULDER BRANDS, INC.	BDBD	US1014051080	22-May-2014	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
BOULDER BRANDS, INC.	BDBD	US1014051080	22-May-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Management	For	For
RAVEN INDUSTRIES, INC.	RAVN	US7542121089	22-May-2014	TO APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
RAVEN INDUSTRIES, INC.	RAVN	US7542121089	22-May-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S CURRENT FISCAL YEAR.	Management	For	For
VERA BRADLEY INC	VRA	US92335C1062	22-May-2014	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.	Management	For	For
VERA BRADLEY INC	VRA	US92335C1062	22-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
PHH CORPORATION	PHH	US6933202029	22-May-2014	TO APPROVE THE PHH CORPORATION 2014 EQUITY AND INCENTIVE PLAN, INCLUDING THE PERFORMANCE GOALS ESTABLISHED UNDER THE PLAN FOR PURPOSES OF COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.	Management	For	For
PHH CORPORATION	PHH	US6933202029	22-May-2014	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
PHH CORPORATION	PHH	US6933202029	22-May-2014	TO APPROVE AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
ENDOLOGIX, INC.	ELGX	US29266S1069	22-May-2014	APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For

ENDOLOGIX, INC.	ELGX	US29266S1069	22-May-2014	APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK THERE UNDER FROM 75,000,000 TO 100,000,000 AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR CAPITAL STOCK FROM 80,000,000 TO 105,000,000.	Management	For	For
ENDOLOGIX, INC.	ELGX	US29266S1069	22-May-2014	RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
NXSTAGE MEDICAL, INC.	NXTM	US67072V1035	22-May-2014	ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICERS’ COMPENSATION.	Management	For	For
NXSTAGE MEDICAL, INC.	NXTM	US67072V1035	22-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	For	For
NXSTAGE MEDICAL, INC.	NXTM	US67072V1035	22-May-2014	APPROVAL OF BY-LAW AMENDMENT TO ADOPT MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.	Management	For	For
NXSTAGE MEDICAL, INC.	NXTM	US67072V1035	22-May-2014	APPROVAL OF 2014 OMNIBUS INCENTIVE PLAN AND SECTION 162(M) MATERIAL TERMS FOR PAYMENT.	Management	For	For
SIERRA WIRELESS, INC.	SWIR	CA8265161064	22-May-2014	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
SIERRA WIRELESS, INC.	SWIR	CA8265161064	22-May-2014	TO CONSIDER, AND IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS UNDER THE AMENDED AND RESTATED 1997 STOCK OPTION PLAN OF THE CORPORATION.	Management	For	For
SIERRA WIRELESS, INC.	SWIR	CA8265161064	22-May-2014	TO CONSIDER, AND IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING CERTAIN AMENDMENTS TO, AND THE RESTATEMENT OF, THE CORPORATION’S AMENDED AND RESTATED BY-LAW NO. 1.	Management	For	For
AEGEAN MARINE PETROLEUM NETWORK, INC.	ANW	MHY0017S1028	22-May-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
PROASSURANCE CORPORATION	PRA	US74267C1062	28-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For
PROASSURANCE CORPORATION	PRA	US74267C1062	28-May-2014	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
MB FINANCIAL, INC.	MBFI	US55264U1088	28-May-2014	ELECTION OF DIRECTOR: DAVID P. BOLGER	Management	For	For
MB FINANCIAL, INC.	MBFI	US55264U1088	28-May-2014	ELECTION OF DIRECTOR: MITCHELL FEIGER	Management	For	For
MB FINANCIAL, INC.	MBFI	US55264U1088	28-May-2014	ELECTION OF DIRECTOR: CHARLES J. GRIES	Management	For	For
MB FINANCIAL, INC.	MBFI	US55264U1088	28-May-2014	ELECTION OF DIRECTOR: JAMES N. HALLENE	Management	For	For
MB FINANCIAL, INC.	MBFI	US55264U1088	28-May-2014	ELECTION OF DIRECTOR: THOMAS H. HARVEY	Management	For	For

MB FINANCIAL, INC.	MBFI	US55264U1088	28-May-2014	ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM	Management	For	For
MB FINANCIAL, INC.	MBFI	US55264U1088	28-May-2014	ELECTION OF DIRECTOR: KAREN J. MAY	Management	For	For
MB FINANCIAL, INC.	MBFI	US55264U1088	28-May-2014	ELECTION OF DIRECTOR: RONALD D. SANTO	Management	For	For
MB FINANCIAL, INC.	MBFI	US55264U1088	28-May-2014	ELECTION OF DIRECTOR: RENEE TOGHER	Management	For	For
MB FINANCIAL, INC.	MBFI	US55264U1088	28-May-2014	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
MB FINANCIAL, INC.	MBFI	US55264U1088	28-May-2014	APPROVAL OF THE MB FINANCIAL, INC. THIRD AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN.	Management	For	For
TAYLOR MORRISON HOME CORP (TMHC)	TMHC	US87724P1066	28-May-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
TAYLOR MORRISON HOME CORP (TMHC)	TMHC	US87724P1066	28-May-2014	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	1 Year	For
TAYLOR MORRISON HOME CORP (TMHC)	TMHC	US87724P1066	28-May-2014	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
PERFICIENT, INC.	PRFT	US71375U1016	28-May-2014	ELECTION OF DIRECTOR: JEFFREY S. DAVIS	Management	For	For
PERFICIENT, INC.	PRFT	US71375U1016	28-May-2014	ELECTION OF DIRECTOR: RALPH C. DERRICKSON	Management	For	For
PERFICIENT, INC.	PRFT	US71375U1016	28-May-2014	ELECTION OF DIRECTOR: JOHN S. HAMLIN	Management	For	For
PERFICIENT, INC.	PRFT	US71375U1016	28-May-2014	ELECTION OF DIRECTOR: JAMES R. KACKLEY	Management	For	For
PERFICIENT, INC.	PRFT	US71375U1016	28-May-2014	ELECTION OF DIRECTOR: DAVID S. LUNDEEN	Management	For	For
PERFICIENT, INC.	PRFT	US71375U1016	28-May-2014	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2013 EXECUTIVE COMPENSATION.	Management	For	For
PERFICIENT, INC.	PRFT	US71375U1016	28-May-2014	PROPOSAL TO APPROVE THE AMENDED AND RESTATED PERFICIENT, INC. 2012 LONG TERM INCENTIVE PLAN.	Management	For	For
PERFICIENT, INC.	PRFT	US71375U1016	28-May-2014	PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	For	For
ALTISOURCE RESIDENTIAL CORPORATION	RESI	US02153W1009	28-May-2014	PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
TUTOR PERINI CORPORATION	TPC	US9011091082	28-May-2014	THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
TUTOR PERINI CORPORATION	TPC	US9011091082	28-May-2014	ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

SYNCHRONOSS TECHNOLOGIES, INC.	SNCR	US87157B1035	28-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
SYNCHRONOSS TECHNOLOGIES, INC.	SNCR	US87157B1035	28-May-2014	TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
HEALTHSTREAM, INC.	HSTM	US42222N1037	29-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
HEALTHSTREAM, INC.	HSTM	US42222N1037	29-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
PROCERA NETWORKS, INC.	PKT	US74269U2033	29-May-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
PROCERA NETWORKS, INC.	PKT	US74269U2033	29-May-2014	TO RATIFY THE SELECTION OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
VOCERA COMMUNICATIONS,INC.	VCRA	US92857F1075	29-May-2014	PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For
ENERNOC, INC.	ENOC	US2927641074	29-May-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
ENERNOC, INC.	ENOC	US2927641074	29-May-2014	TO APPROVE THE ENERNOC, INC. 2014 LONG-TERM INCENTIVE PLAN.	Management	For	For
ENERNOC, INC.	ENOC	US2927641074	29-May-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
QUALITY DISTRIBUTION, INC.	QLTY	US74756M1027	29-May-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For
QUALITY DISTRIBUTION, INC.	QLTY	US74756M1027	29-May-2014	ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
INTERNAP NETWORK SERVICES CORPORATION	INAP	US45885A3005	30-May-2014	TO APPROVE THE INTERNAP NETWORK SERVICES CORPORATION 2014 STOCK INCENTIVE PLAN.	Management	For	For
INTERNAP NETWORK SERVICES CORPORATION	INAP	US45885A3005	30-May-2014	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For

INTERNAP NETWORK SERVICES CORPORATION	INAP	US45885A3005	30-May-2014	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For
INPHI CORPORATION	IPHI	US45772F1075	02-Jun-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
INPHI CORPORATION	IPHI	US45772F1075	02-Jun-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS	Management	For	For
IMAX CORPORATION	IMAX	CA45245E1097	02-Jun-2014	IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.	Management	For	For
IMAX CORPORATION	IMAX	CA45245E1097	02-Jun-2014	IN RESPECT OF THE CONFIRMATION OF CERTAIN AMENDMENTS TO BY-LAW NO. 1 OF THE COMPANY AS OUTLINED IN APPENDIX “A” TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.	Management	For	For
MATADOR RESOURCES COMPANY	MTDR	US5764852050	04-Jun-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
MATADOR RESOURCES COMPANY	MTDR	US5764852050	04-Jun-2014	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
PENNYMAC MORTGAGE INVESTMENT TRUST	PMT	US70931T1034	04-Jun-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
PENNYMAC MORTGAGE INVESTMENT TRUST	PMT	US70931T1034	04-Jun-2014	TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION.	Management	For	For
AMERICAN VANGUARD CORPORATION	AVD	US0303711081	04-Jun-2014	RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
AMERICAN VANGUARD CORPORATION	AVD	US0303711081	04-Jun-2014	APPROVE THE OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
AMERICAN VANGUARD CORPORATION	AVD	US0303711081	04-Jun-2014	RATIFY THE EXTENSION OF THE AMERICAN VANGUARD CORPORATION EMPLOYEE STOCK PURCHASE PLAN FOR FIVE YEARS, THAT IS, FROM DECEMBER 31, 2013 TO DECEMBER 31, 2018 (PLEASE SEE EXHIBIT A OF THE PROXY STATEMENT).	Management	For	For
HEARTWARE INTERNATIONAL, INC.	HTWR	US4223681002	04-Jun-2014	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
HEARTWARE INTERNATIONAL, INC.	HTWR	US4223681002	04-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.	Management	For	For

MANITEX INTERNATIONAL INC	MNTX	US5634201082	05-Jun-2014	RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	For	For
MANITEX INTERNATIONAL INC	MNTX	US5634201082	05-Jun-2014	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
TANGOE, INC.	TNGO	US87582Y1082	05-Jun-2014	TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
TANGOE, INC.	TNGO	US87582Y1082	05-Jun-2014	TO VOTE ON A NON-BINDING ADVISORY PROPOSAL TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
TANGOE, INC.	TNGO	US87582Y1082	05-Jun-2014	TO AMEND OUR 2011 STOCK INCENTIVE PLAN TO RESERVE AN ADDITIONAL 950,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2011 STOCK INCENTIVE PLAN.	Management	For	For
GLOBAL EAGLE ENTERTAINMENT INC.	ENT	US37951D1028	06-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY’S PROXY STATEMENT.	Management	For	For
GLOBAL EAGLE ENTERTAINMENT INC.	ENT	US37951D1028	06-Jun-2014	TO INDICATE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY’S PROXY STATEMENT.	Management	1 Year	For
GLOBAL EAGLE ENTERTAINMENT INC.	ENT	US37951D1028	06-Jun-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
NEOGENOMICS INC.	NEO	US64049M2098	06-Jun-2014
TRINITY BIOTECH PLC	TRIB	US8964383066	06-Jun-2014	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 TOGETHER WITH THE REPORTS OF THE DIRECTORS’ AND AUDITOR’S THEREIN.	Management	For	For
TRINITY BIOTECH PLC	TRIB	US8964383066	06-Jun-2014	TO RE-ELECT AS A DIRECTOR MR. PETER COYNE WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.	Management	For	For
TRINITY BIOTECH PLC	TRIB	US8964383066	06-Jun-2014	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION.	Management	For	For
TRINITY BIOTECH PLC	TRIB	US8964383066	06-Jun-2014	THAT A FINAL DIVIDEND BE AND IS HEREBY DECLARED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 AND SUCH DIVIDEND IS TO BE PAID AT THE RATE OF US$0.055 PER “A” ORDINARY SHARE (BEING THE EQUIVALENT OF US$0.22 PER ADS) TO THE HOLDERS OF “A” ORDINARY SHARES ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 10 JUNE 2014.	Management	For	For

TRINITY BIOTECH PLC	TRIB	US8964383066	06-Jun-2014	THAT THE COMPANY AND/OR A SUBSIDIARY OF THE COMPANY BE GENERALLY AUTHORISED TO MAKE ONE OR MORE OVERSEAS MARKET PURCHASES ON THE NATIONAL ASSOCIATION OF SECURITIES DEALERS AUTOMATED QUOTATION MARKET (NASDAQ), OF “A” ORDINARY SHARES OF US$0.0109 EACH (“SHARE(S)”), (REPRESENTED BY AMERICAN DEPOSITARY SHARES (“ADS”)), ON SUCH TERMS AND CONDITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY MATERIAL.	Management	For	For
TRINITY BIOTECH PLC	TRIB	US8964383066	06-Jun-2014	THAT, SUBJECT TO THE PASSING OF RESOLUTION 5 ABOVE AND TO THE PROVISIONS OF THE COMPANIES ACT 1990 (AS AMENDED), FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990, THE RE-ISSUE PRICE RANGE AT WHICH A TREASURY SHARE (AS DEFINED BY THE SAID SECTION 209) FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY MATERIAL.	Management	For	For
STAAR SURGICAL COMPANY	STAA	US8523123052	09-Jun-2014	AMENDMENT AND RESTATEMENT OF THE 2003 OMNIBUS EQUITY INCENTIVE PLAN.	Management	For	For
STAAR SURGICAL COMPANY	STAA	US8523123052	09-Jun-2014	AMENDMENT AND RESTATEMENT OF EACH OF THE CERTIFICATE OF INCORPORATION AND BY-LAWS.	Management	For	For
STAAR SURGICAL COMPANY	STAA	US8523123052	09-Jun-2014	RATIFICATION OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 2, 2015.	Management	For	For
STAAR SURGICAL COMPANY	STAA	US8523123052	09-Jun-2014	ADVISORY VOTE TO APPROVE STAAR’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.	Management	For	For
THE SPECTRANETICS CORPORATION	SPNC	US84760C1071	10-Jun-2014	ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION (“SAY-ON-PAY VOTE”).	Management	For	For
THE SPECTRANETICS CORPORATION	SPNC	US84760C1071	10-Jun-2014	RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
THE SPECTRANETICS CORPORATION	SPNC	US84760C1071	10-Jun-2014	APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 125,000,000.	Management	For	For

THE SPECTRANETICS CORPORATION	SPNC	US84760C1071	10-Jun-2014	APPROVAL OF THE SPECTRANETICS CORPORATION AMENDED AND RESTATED 2006 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS, INCREASES BY 2,900,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE THEREUNDER.	Management	For	For
MOVE,INC.	MOVE	US62458M2070	11-Jun-2014	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS MOVE, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
MOVE,INC.	MOVE	US62458M2070	11-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO MOVE, INC.’S NAMED EXECUTIVE OFFICERS.	Management	For	For
TEARLAB CORPORATION	TEAR	US8781931014	11-Jun-2014	TO APPROVE AN AMENDMENT TO THE COMPANY’S 2002 STOCK INCENTIVE PLAN TO INCREASE THE SHARES RESERVED THEREUNDER BY 1,000,000 SHARES.	Management	For	For
TEARLAB CORPORATION	TEAR	US8781931014	11-Jun-2014	TO APPROVE THE COMPANY’S 2014 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
TEARLAB CORPORATION	TEAR	US8781931014	11-Jun-2014	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
TEARLAB CORPORATION	TEAR	US8781931014	11-Jun-2014	TO VOTE, ON AN ADVISORY BASIS, REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2013, AS SET FORTH IN THE PROXY STATEMENT.	Management	For	For
INCONTACT INC	SAAS	US45336E1091	11-Jun-2014	TO PROVIDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF INCONTACT’S NAMED EXECUTIVE OFFICERS.	Management	For	For
INCONTACT INC	SAAS	US45336E1091	11-Jun-2014	TO APPROVE AN AMENDMENT TO THE INCONTACT 2008 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF COMMON SHARES AVAILABLE FOR AWARDS UNDER THE PLAN BY 1,000,000 TO A TOTAL OF 7,772,500 SHARES.	Management	For	For
INCONTACT INC	SAAS	US45336E1091	11-Jun-2014	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
DREAMWORKS ANIMATION SKG, INC.	DWA	US26153C1036	11-Jun-2014	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
DREAMWORKS ANIMATION SKG, INC.	DWA	US26153C1036	11-Jun-2014	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
POWERSECURE INTERNATIONAL, INC.	POWR	US73936N1054	11-Jun-2014	ELECTION OF DIRECTOR: KEVIN P. COLLINS	Management	For	For
POWERSECURE INTERNATIONAL, INC.	POWR	US73936N1054	11-Jun-2014	ELECTION OF DIRECTOR: A. DALE JENKINS	Management	For	For

POWERSECURE INTERNATIONAL, INC.	POWR	US73936N1054	11-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For
POWERSECURE INTERNATIONAL, INC.	POWR	US73936N1054	11-Jun-2014	TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS POWERSECURE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
CERUS CORPORATION	CERS	US1570851014	11-Jun-2014	TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 112,500,000 SHARES TO 225,000,000 SHARES.	Management	For	For
CERUS CORPORATION	CERS	US1570851014	11-Jun-2014	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
CERUS CORPORATION	CERS	US1570851014	11-Jun-2014	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, 2014.	Management	For	For
EHEALTH, INC	EHTH	US28238P1093	12-Jun-2014	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
EHEALTH, INC	EHTH	US28238P1093	12-Jun-2014	A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC.	Management	For	For
EHEALTH, INC	EHTH	US28238P1093	12-Jun-2014	THE RE-APPROVAL OF THE EHEALTH, INC. PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.	Management	For	For
EHEALTH, INC	EHTH	US28238P1093	12-Jun-2014	THE APPROVAL OF THE EHEALTH, INC. 2014 EQUITY INCENTIVE PLAN.	Management	Against	Against
UNIVERSAL ELECTRONICS INC.	UEIC	US9134831034	12-Jun-2014	SAY ON PAY—AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
UNIVERSAL ELECTRONICS INC.	UEIC	US9134831034	12-Jun-2014	ADOPTION AND APPROVAL OF THE 2014 STOCK INCENTIVE PLAN.	Management	For	For
UNIVERSAL ELECTRONICS INC.	UEIC	US9134831034	12-Jun-2014	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY’S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For

OXFORD IMMUNOTEC GLOBAL PLC	OXFD	GB00BGFBB958	12-Jun-2014	AN ORDINARY RESOLUTION TO ELECT HERM ROSENMAN AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management	Against	Against
OXFORD IMMUNOTEC GLOBAL PLC	OXFD	GB00BGFBB958	12-Jun-2014	TO ELECT PATRICIA RANDALL AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management	For	For
OXFORD IMMUNOTEC GLOBAL PLC	OXFD	GB00BGFBB958	12-Jun-2014	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS OUR U.K. STATUTORY AUDITOR AND U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2013	Management	For	For
OXFORD IMMUNOTEC GLOBAL PLC	OXFD	GB00BGFBB958	12-Jun-2014	TO APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006	Management	For	For
OXFORD IMMUNOTEC GLOBAL PLC	OXFD	GB00BGFBB958	12-Jun-2014	TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS’ REMUNERATION FOR FISCAL YEAR ENDED DECEMBER 31, 2014	Management	For	For
OXFORD IMMUNOTEC GLOBAL PLC	OXFD	GB00BGFBB958	12-Jun-2014	AN ORDINARY RESOLUTION TO RECEIVE THE U.K. STATUTORY ANNUAL ACCOUNTS AND REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013	Management	For	For
OXFORD IMMUNOTEC GLOBAL PLC	OXFD	GB00BGFBB958	12-Jun-2014	A NON-BINDING ADVISORY NATURE TO APPROVE OUR U.K. STATUTORY DIRECTORS’ ANNUAL REPORT ON REMUNERATION	Management	For	For
OXFORD IMMUNOTEC GLOBAL PLC	OXFD	GB00BGFBB958	12-Jun-2014	AN ORDINARY RESOLUTION TO APPROVE OUR U.K. STATUTORY DIRECTORS REMUNERATION POLICY	Management	For	For
OXFORD IMMUNOTEC GLOBAL PLC	OXFD	GB00BGFBB958	12-Jun-2014	TO AUTHORIZE OUR BOARD TO ALLOT ORDINARY SHARES AND RIGHTS OVER ORDINARY SHARES UP TO MAXIMUM NOMINAL AMOUNT OF 100,000 POUNDS	Management	For	For
OXFORD IMMUNOTEC GLOBAL PLC	OXFD	GB00BGFBB958	12-Jun-2014	TO AUTHORIZE THE DISAPPLICATION OF U.K. STATUTORY RIGHTS OF PREEMPTION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	Management	For	For
OXFORD IMMUNOTEC GLOBAL PLC	OXFD	GB00BGFBB958	12-Jun-2014	APPROVE AMENDMENT OF ARTICLES 13.1, 72 AND 73 OF OUR ARTICLES OF ASSOCIATION TO CHANGE QUORUM REQUIREMENT FOR GENERAL MEETINGS	Management	For	For
OXFORD IMMUNOTEC GLOBAL PLC	OXFD	GB00BGFBB958	12-Jun-2014	AMENDMENT OF ARTICLE 220 OF ARTICLES OF ASSOCIATION TO REQUIRE NOTICE OF BOARD MEETINGS TO BE FURNISHED TO ALL DIRECTORS	Management	For	For
PLATFORM SPECIALTY PRODUCTS CORPORATION	PAH	US72766Q1058	12-Jun-2014	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For

PLATFORM SPECIALTY PRODUCTS CORPORATION	PAH	US72766Q1058	12-Jun-2014	APPROVE THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 200,000,000 TO 400,000,000 SHARES.	Management	For	For
PLATFORM SPECIALTY PRODUCTS CORPORATION	PAH	US72766Q1058	12-Jun-2014	APPROVE OUR AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN.	Management	For	For
PLATFORM SPECIALTY PRODUCTS CORPORATION	PAH	US72766Q1058	12-Jun-2014	APPROVE OUR 2014 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
ICG GROUP, INC.	ICGE	US44928D1081	13-Jun-2014	ELECTION OF DIRECTOR: WALTER W. BUCKLEY, III	Management	For	For
ICG GROUP, INC.	ICGE	US44928D1081	13-Jun-2014	ELECTION OF DIRECTOR: MICHAEL J. HAGAN	Management	For	For
ICG GROUP, INC.	ICGE	US44928D1081	13-Jun-2014	ELECTION OF DIRECTOR: PHILIP J. RINGO	Management	For	For
ICG GROUP, INC.	ICGE	US44928D1081	13-Jun-2014	RATIFICATION OF KPMG LLP AS ICG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
ICG GROUP, INC.	ICGE	US44928D1081	13-Jun-2014	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF ICG’S NAMED EXECUTIVE OFFICERS.	Management	For	For
ICG GROUP, INC.	ICGE	US44928D1081	13-Jun-2014	APPROVAL OF AN AMENDMENT OF ICG’S CERTIFICATE OF INCORPORATION TO CHANGE ICG’S CORPORATE NAME TO “ACTUA CORPORATION”.	Management	For	For
PLANET PAYMENT, INC.	PLPM	USU726031185	16-Jun-2014	RATIFICATION OF AUDITORS’ APPOINTMENT.	Management	For	For
KENNEDY-WILSON HOLDINGS, INC.	KW	US4893981070	19-Jun-2014	TO APPROVE THE AMENDMENT OF THE COMPANY’S SECOND AND AMENDED RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBERS OF SHARES OF COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 125,000,000 SHARES TO 200,000,000 SHARES.	Management	For	For
KENNEDY-WILSON HOLDINGS, INC.	KW	US4893981070	19-Jun-2014	TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED 2009 EQUITY PARTICIPATION PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY AN ADDITIONAL 6,000,000 SHARES.	Management	For	For
KENNEDY-WILSON HOLDINGS, INC.	KW	US4893981070	19-Jun-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	For	For
KENNEDY-WILSON HOLDINGS, INC.	KW	US4893981070	19-Jun-2014	TO VOTE ON AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
CLICKSOFTWARE TECHNOLOGIES LTD.	CKSW	IL0010845654	19-Jun-2014	TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR ZOHAR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU, AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND FOR SUCH ADDITIONAL PERIOD UNTIL THE NEXT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	Management	For	For

CLICKSOFTWARE TECHNOLOGIES LTD.	CKSW	IL0010845654	19-Jun-2014	TO APPROVE AMENDMENTS TO THE COMPANY’S COMPENSATION POLICY FOR DIRECTORS AND OFFICERS	Management	For	For
CLICKSOFTWARE TECHNOLOGIES LTD.	CKSW	IL0010845654	19-Jun-2014	TO RE-ELECT DR. ISRAEL BOROVICH AS A CLASS II DIRECTOR TO THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	Management	For	For
CLICKSOFTWARE TECHNOLOGIES LTD.	CKSW	IL0010845654	19-Jun-2014	TO RE-ELECT MR. GIL WEISER AS A CLASS II DIRECTOR TO THE BOARD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)	Management	For	For
CLICKSOFTWARE TECHNOLOGIES LTD.	CKSW	IL0010845654	19-Jun-2014	TO APPROVE THE GRANT OF OPTIONS TO DR. MOSHE BENBASSAT (“DR. BENBASSAT”), THE COMPANY’S CHIEF EXECUTIVE OFFICER AND A DIRECTOR, OR TO AN ENTITY DESIGNATED BY HIM THROUGH WHICH HE PROVIDES SERVICES TO THE COMPANY, TO PURCHASE 90,000 ORDINARY SHARES OF THE COMPANY	Management	For	For
CLICKSOFTWARE TECHNOLOGIES LTD.	CKSW	IL0010845654	19-Jun-2014	TO APPROVE THE INCREASE OF THE CASH COMPENSATION TO AN ENTITY DESIGNATED BY DR. BENBASSAT THROUGH WHICH HE PROVIDES SERVICES TO THE COMPANY	Management	For	For
FIVE BELOW, INC.	FIVE	US33829M1018	24-Jun-2014	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 31, 2015.	Management	For	For
CENTER BANCORP, INC.	CNBC	US1514081017	24-Jun-2014	TO APPROVE AN AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 20, 2014, BY AND BETWEEN CENTER AND CONNECTONE BANCORP, INC., PROVIDING FOR THE MERGER OF CONNECTONE WITH AND INTO CENTER AND THE AUTOMATIC CONVERSION OF ALL OF THE OUTSTANDING SHARES OF COMMON STOCK OF CONNECTONE INTO SHARES OF CENTER COMMON STOCK AT AN EXCHANGE RATIO OF 2.6:1.	Management	For	For
CENTER BANCORP, INC.	CNBC	US1514081017	24-Jun-2014	TO APPROVE THE ADOPTION OF AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000 AND CHANGE OUR NAME, UPON CONSUMMATION OF THE MERGER, TO “CONNECTONE BANCORP, INC”.	Management	For	For
CENTER BANCORP, INC.	CNBC	US1514081017	24-Jun-2014	TO APPROVE A PROPOSAL TO ADJOURN THE CENTER MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER.	Management	For	For
CENTER BANCORP, INC.	CNBC	US1514081017	24-Jun-2014	TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS CENTER’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For

CENTER BANCORP, INC.	CNBC	US1514081017	24-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, CERTAIN COMPENSATION PAYABLE AS A RESULT OF THE CONSUMMATION OF THE PROPOSED MERGER.	Management	For	For
CENTER BANCORP, INC.	CNBC	US1514081017	24-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF OUR EXECUTIVE OFFICERS.	Management	For	For
SQUARE 1 FINANCIAL INC.	SQBK	US85223W1018	24-Jun-2014	THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
RESTORATION HARDWARE HOLDINGS, INC.	RH	US7612831005	25-Jun-2014	ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	3 Years	For
RESTORATION HARDWARE HOLDINGS, INC.	RH	US7612831005	25-Jun-2014	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	For	For
CLUBCORP HOLDINGS, INC.	MYCC	US18948M1080	25-Jun-2014	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.	Management	For	For
CLUBCORP HOLDINGS, INC.	MYCC	US18948M1080	25-Jun-2014	TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.	Management	1 Year	For
CLUBCORP HOLDINGS, INC.	MYCC	US18948M1080	25-Jun-2014	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For
RUBICON TECHNOLOGY, INC.	RBCN	US78112T1079	25-Jun-2014	RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
RUBICON TECHNOLOGY, INC.	RBCN	US78112T1079	25-Jun-2014	ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
GRAMERCY PROPERTY TRUST INC	GPT	US38489R1005	26-Jun-2014	TO APPROVE CERTAIN ISSUANCES OF OUR COMMON STOCK UPON EXCHANGE OF OUR 3.75% EXCHANGEABLE SENIOR NOTES DUE 2019.	Management	For	For
GRAMERCY PROPERTY TRUST INC	GPT	US38489R1005	26-Jun-2014	TO APPROVE AN AMENDMENT TO THE COMPANY’S CHARTER INCREASING THE AMOUNT OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE TO 200,000,000 SHARES.	Management	For	For
GRAMERCY PROPERTY TRUST INC	GPT	US38489R1005	26-Jun-2014	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For

GRAMERCY PROPERTY TRUST INC	GPT	US38489R1005	26-Jun-2014	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
INTERXION HOLDING N V	INXN	NL0009693779	30-Jun-2014	PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013.	Management	For	For
INTERXION HOLDING N V	INXN	NL0009693779	30-Jun-2014	PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF DIRECTORS FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2013.	Management	For	For
INTERXION HOLDING N V	INXN	NL0009693779	30-Jun-2014	PROPOSAL TO APPOINT FRANK ESSER AS NON-EXECUTIVE DIRECTOR.	Management	For	For
INTERXION HOLDING N V	INXN	NL0009693779	30-Jun-2014	PROPOSAL TO APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR.	Management	For	For
INTERXION HOLDING N V	INXN	NL0009693779	30-Jun-2014	PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS AND TO INCREASE AUDIT COMMITTEE MEMBERSHIP COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
INTERXION HOLDING N V	INXN	NL0009693779	30-Jun-2014	PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
INTERXION HOLDING N V	INXN	NL0009693779	30-Jun-2014	PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014.	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 20, 2014