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, 2017 – June 30, 2018

Item 1 – Proxy Voting Record.

Vote Summary

AZZ INC.
Security	002474104		Meeting Type	Annual
Ticker Symbol	AZZ		Meeting Date	11-Jul-2017
ISIN	US0024741045		Agenda	934632351 - Management
Record Date	10-May-2017		Holding Recon Date	10-May-2017
City / Country		/ United	Vote Deadline Date	10-Jul-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	DANIEL E. BERCE		For	For
	2	PAUL EISMAN		For	For
	3	DANIEL R. FEEHAN		For	For
	4	THOMAS E. FERGUSON		For	For
	5	KEVERN R. JOYCE		For	For
	6	VENITA MCCELLON-ALLEN		For	For
	7	ED MCGOUGH		For	For
	8	STEPHEN E. PIRNAT		For	For
	9	STEVEN R. PURVIS		For	For
2.	APPROVAL OF ADVISORY VOTE ON AZZ’S EXECUTIVE COMPENSATION PROGRAM.		Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018.		Management	For	For

TILE SHOP HOLDINGS, INC.
Security	88677Q109		Meeting Type	Annual
Ticker Symbol	TTS		Meeting Date	11-Jul-2017
ISIN	US88677Q1094		Agenda	934635460 - Management
Record Date	15-May-2017		Holding Recon Date	15-May-2017
City / Country		/ United	Vote Deadline Date	10-Jul-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	PETER H. KAMIN		For	For
	2	TODD KRASNOW		For	For
	3	PHILIP B. LIVINGSTON		For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.		Management	For	For
3.	TO HOLD A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (A “SAY-ON-PAY”VOTE).		Management	For	For

DULUTH HOLDINGS INC.
Security	26443V101		Meeting Type	Annual
Ticker Symbol	DLTH		Meeting Date	18-Jul-2017
ISIN	US26443V1017		Agenda	934637894 - Management
Record Date	17-May-2017		Holding Recon Date	17-May-2017
City / Country		/ United	Vote Deadline Date	17-Jul-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	STEPHEN L. SCHLECHT		For	For
	2	STEPHANIE L. PUGLIESE		For	For
	3	E. DAVID COOLIDGE III		For	For
	4	FRANCESCA M. EDWARDSON		For	For
	5	WILLIAM E. FERRY		For	For
	6	DAVID C. FINCH		For	For
	7	THOMAS G. FOLLIARD		For	For
	8	C. ROGER LEWIS		For	For
	9	BRENDA I. MORRIS		For	For
2.	THE RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DULUTH HOLDINGS INC. FOR THE YEAR ENDING JANUARY 28, 2018.		Management	For	For

STRATASYS LTD
Security	M85548101		Meeting Type	Annual
Ticker Symbol	SSYS		Meeting Date	18-Jul-2017
ISIN	IL0011267213		Agenda	934654294 - Management
Record Date	16-Jun-2017		Holding Recon Date	16-Jun-2017
City / Country		/ United	Vote Deadline Date	17-Jul-2017
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A.	ELECTION OF DIRECTOR: ELCHANAN JAGLOM	Management	For	For
1B.	ELECTION OF DIRECTOR: S. SCOTT CRUMP	Management	For	For
1C.	ELECTION OF DIRECTOR: EDWARD J. FIERKO	Management	For	For
1D.	ELECTION OF DIRECTOR: VICTOR LEVENTHAL	Management	For	For
1E.	ELECTION OF DIRECTOR: ILAN LEVIN	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN J. MCELENEY	Management	For	For
1G.	ELECTION OF DIRECTOR: DOV OFER	Management	For	For
1H.	ELECTION OF DIRECTOR: ZIVA PATIR	Management	For	For
1I.	ELECTION OF DIRECTOR: DAVID REIS	Management	For	For
1J.	ELECTION OF DIRECTOR: YAIR SEROUSSI	Management	For	For
2A.	APPROVAL OF ANNUAL COMPENSATION PACKAGES FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): DOV OFER	Management	For	For
2B.	APPROVAL OF ANNUAL COMPENSATION PACKAGES FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): YAIR SEROUSSI	Management	For	For
3.	APPROVAL OF ONGOING COMPENSATION PACKAGE AND 2016 BONUS FOR ILAN LEVIN, THE COMPANY’S CEO	Management	For	For
3A.	THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A “PERSONAL INTEREST” UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 3 CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 3 MARK FOR= YES IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 3 WILL NOT BE VALID	Management	For	Take No Action
4.	APPROVAL OF ONGOING CASH COMPENSATION FOR DAVID REIS, EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD	Management	For	For
5.	APPROVAL OF OPTION GRANT FOR S. SCOTT CRUMP, CHIEF INNOVATION OFFICER AND DIRECTOR	Management	For	For
6.	APPROVAL OF RENEWAL OF COVERAGE UNDER THE COMPANY’S DIRECTOR & OFFICER LIABILITY INSURANCE POLICY	Management	For	For
7.	REAPPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017	Management	For	For

CIRRUS LOGIC, INC.
Security	172755100		Meeting Type	Annual
Ticker Symbol	CRUS		Meeting Date	28-Jul-2017
ISIN	US1727551004		Agenda	934648924 - Management
Record Date	30-May-2017		Holding Recon Date	30-May-2017
City / Country		/ United	Vote Deadline Date	27-Jul-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	JOHN C. CARTER		For	For
	2	ALEXANDER M. DAVERN		For	For
	3	TIMOTHY R. DEHNE		For	For
	4	CHRISTINE KING		For	For
	5	JASON P. RHODE		For	For
	6	ALAN R. SCHUELE		For	For
	7	WILLIAM D. SHERMAN		For	For
	8	DAVID J. TUPMAN		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.		Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For
4.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.		Management	1 Year	1 Year

PRESTIGE BRANDS HOLDINGS, INC.

Security	74112D101		Meeting Type	Annual
Ticker Symbol	PBH		Meeting Date	01-Aug-2017
ISIN	US74112D1019		Agenda	934656666 - Management
Record Date	13-Jun-2017		Holding Recon Date	13-Jun-2017
City / Country		/ United	Vote Deadline Date	31-Jul-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	RONALD M. LOMBARDI		For	For
	2	JOHN E. BYOM		For	For
	3	GARY E. COSTLEY		For	For
	4	SHEILA A. HOPKINS		For	For
	5	JAMES M. JENNESS		For	For
	6	CARL J. JOHNSON		For	For
	7	NATALE S. RICCIARDI		For	For
2.	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, 2018.		Management	For	For
3.	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
4.	TO VOTE ON A NON-BINDING PROPOSAL AS TO THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN FUTURE YEARS.		Management	1 Year	1 Year

MIMECAST LIMITED
Security	G14838109		Meeting Type	Annual
Ticker Symbol	MIME		Meeting Date	03-Aug-2017
ISIN	GB00BYT5JK65		Agenda	934658646 - Management
Record Date	30-Jun-2017		Holding Recon Date	30-Jun-2017
City / Country		/ United	Vote Deadline Date	01-Aug-2017
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.	TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS.	Management	For	For
2.	TO RE-ELECT NEIL MURRAY AS A CLASS II DIRECTOR OF THE COMPANY.	Management	For	For
3.	TO RE-ELECT CHRISTOPHER FITZGERALD AS A CLASS II DIRECTOR OF THE COMPANY.	Management	For	For
4.	TO RE-APPOINT ERNST & YOUNG LLP IN THE UNITED KINGDOM AS AUDITORS OF THE COMPANY.	Management	For	For
5.	TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS.	Management	For	For

MIMECAST LIMITED
Security	G14838109		Meeting Type	Annual
Ticker Symbol	MIME		Meeting Date	03-Aug-2017
ISIN	GB00BYT5JK65		Agenda	934663798 - Management
Record Date	26-Jul-2017		Holding Recon Date	26-Jul-2017
City / Country		/ United	Vote Deadline Date	01-Aug-2017
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.	TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS.	Management	For	For
2.	TO RE-ELECT NEIL MURRAY AS A CLASS II DIRECTOR OF THE COMPANY.	Management	For	For
3.	TO RE-ELECT CHRISTOPHER FITZGERALD AS A CLASS II DIRECTOR OF THE COMPANY.	Management	For	For
4.	TO RE-APPOINT ERNST & YOUNG LLP IN THE UNITED KINGDOM AS AUDITORS OF THE COMPANY.	Management	For	For
5.	TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS.	Management	For	For

BARRACUDA NETWORKS, INC.
Security	068323104		Meeting Type	Annual
Ticker Symbol	CUDA		Meeting Date	10-Aug-2017
ISIN	US0683231049		Agenda	934655210 - Management
Record Date	21-Jun-2017		Holding Recon Date	21-Jun-2017
City / Country		/ United	Vote Deadline Date	09-Aug-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	CHET KAPOOR		For	For
	2	WILLIAM D BJ JENKINS JR		For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS BARRACUDA NETWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018.		Management	For	For

KORNIT DIGITAL LTD.
Security	M6372Q113		Meeting Type	Annual
Ticker Symbol	KRNT		Meeting Date	14-Aug-2017
ISIN	IL0011216723		Agenda	934661198 - Management
Record Date	10-Jul-2017		Holding Recon Date	10-Jul-2017
City / Country		/ United	Vote Deadline Date	11-Aug-2017
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A.	TO RE-ELECT MR. OFER BEN-ZUR FOR A THREE-YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED.	Management	For	For
1B.	TO RE-ELECT MR. GABI SELIGSOHN FOR A THREE-YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED.	Management	For	For
2.	TO APPROVE THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE COMPANY'S 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX SUCH ACCOUNTING	Management	For	For
3.	TO APPROVE AN AMENDMENT TO THE EMPLOYMENT AGREEMENT OF MR. GABI SELIGSOHN, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
3A.	THE UNDERSIGNED HEREBY CONFIRMS THAT HE, SHE OR IT IS NOT A "CONTROLLING SHAREHOLDER" (UNDER THE ISRAELI COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) AND DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 3 FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL.	Management	For	Take No Action
4.	TO APPROVE A ONE-TIME SPECIAL BONUS TO MR. GABI SELIGSOHN, THE CHIEF EXECUTIVE OFFICER AND A DIRECTOR OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
4A.	THE UNDERSIGNED HEREBY CONFIRMS THAT HE, SHE OR IT IS NOT A "CONTROLLING SHAREHOLDER" AND DOES NOT HAVE A CONFLICT OF INTEREST IN THE APPROVAL OF PROPOSAL 4. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 4 FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL.	Management	For	Take No Action

HMS HOLDINGS CORP.
Security	40425J101		Meeting Type	Annual
Ticker Symbol	HMSY		Meeting Date	21-Aug-2017
ISIN	US40425J1016		Agenda	934657567 - Management
Record Date	27-Jun-2017		Holding Recon Date	27-Jun-2017
City / Country		/ United	Vote Deadline Date	18-Aug-2017
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A.	ELECTION OF CLASS II DIRECTOR: WILLIAM F. MILLER III	Management	For	For
1B.	ELECTION OF CLASS II DIRECTOR: ELLEN A. RUDNICK	Management	For	For
1C.	ELECTION OF CLASS II DIRECTOR: RICHARD H. STOWE	Management	For	For
1D.	ELECTION OF CLASS II DIRECTOR: CORA M. TELLEZ	Management	For	For
2.	ADVISORY APPROVAL OF THE COMPANY'S 2016 EXECUTIVE COMPENSATION.	Management	For	For
3.	ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	Management	1 Year	1 Year

COMMVAULT SYSTEMS, INC.
Security	204166102		Meeting Type	Annual
Ticker Symbol	CVLT		Meeting Date	24-Aug-2017
ISIN	US2041661024		Agenda	934657389 - Management
Record Date	30-Jun-2017		Holding Recon Date	30-Jun-2017
City / Country		/ United	Vote Deadline Date	23-Aug-2017
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.1	ELECTION OF DIRECTOR: ALAN G. BUNTE	Management	For	For
1.2	ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR.	Management	For	For
1.3	ELECTION OF DIRECTOR: DANIEL PULVER	Management	For	For
2.	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2018.	Management	For	For
3.	APPROVE AMENDMENT PROVIDING ADDITIONAL SHARES FOR GRANT UNDER THE COMPANY'S OMNIBUS INCENTIVE PLAN.	Management	For	For
4.	APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.	Management	For	For
5.	APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.	Management	1 Year	1 Year

BOVIE MEDICAL CORPORATION
Security	10211F100		Meeting Type	Annual
Ticker Symbol	BVX		Meeting Date	14-Sep-2017
ISIN	US10211F1003		Agenda	934668609 - Management
Record Date	08-Aug-2017		Holding Recon Date	08-Aug-2017
City / Country		/ United	Vote Deadline Date	13-Sep-2017
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A.	ELECTION OF DIRECTOR: ANDREW MAKRIDES 'AN ABSTAIN VOTE WILL COUNT AS WITHHOLD'	Management	For	For
1B.	ELECTION OF DIRECTOR: ROBERT L. GERSHON 'AN ABSTAIN VOTE WILL COUNT AS WITHHOLD'	Management	For	For
1C.	ELECTION OF DIRECTOR: J. ROBERT SARON 'AN ABSTAIN VOTE WILL COUNT AS WITHHOLD'	Management	For	For
1D.	ELECTION OF DIRECTOR: MICHAEL GERAGHTY 'AN ABSTAIN VOTE WILL COUNT AS WITHHOLD'	Management	For	For
1E.	ELECTION OF DIRECTOR: LAWRENCE J. WALDMAN ‘AN ABSTAIN VOTE WILL COUNT AS WITHHOLD’	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN C. ANDRES ‘AN ABSTAIN VOTE WILL COUNT AS WITHHOLD’	Management	For	For
2.	THE RATIFICATION OF FRAZIER & DEETER, LLC AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017.	Management	For	For
3.	THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL APPROVING A RESOLUTION SUPPORTING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	THE APPROVAL OF THE COMPANY’S 2017 SHARE INCENTIVE PLAN.	Management	For	For
5.	THE APPROVAL OF AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK, HAVING A PAR VALUE OF $.001 PER SHARE (“COMMON STOCK”), FROM FORTY MILLION (40,000,000) SHARES TO SEVENTY-FIVE MILLION (75,000,000)	Management	For	For

BANCORPSOUTH, INC.
Security	059692103		Meeting Type	Special
Ticker Symbol	BXS		Meeting Date	27-Sep-2017
ISIN			Agenda	934675236 - Management
Record Date	25-Aug-2017		Holding Recon Date	25-Aug-2017
City / Country		/ United	Vote Deadline Date	26-Sep-2017
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.	APPROVAL OF RESOLUTION TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF REORGANIZATION.	Management	For	For

NEOGEN CORPORATION
Security	640491106		Meeting Type	Annual
Ticker Symbol	NEOG		Meeting Date	05-Oct-2017
ISIN	US6404911066		Agenda	934676670 - Management
Record Date	08-Aug-2017		Holding Recon Date	08-Aug-2017
City / Country		/ United	Vote Deadline Date	04-Oct-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	JAMES L. HERBERT		For	For
	2	G. BRUCE PAPESH		For	For
	3	THOMAS H. REED		For	For
	4	DARCI L. VETTER		For	For
2.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES.		Management	For	For
3.	RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY’S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.		Management	For	For
4.	ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF EXECUTIVES.		Management	1 Year	1 Year

NXSTAGE MEDICAL, INC.
Security	67072V103		Meeting Type	Special
Ticker Symbol	NXTM		Meeting Date	27-Oct-2017
ISIN	US67072V1035		Agenda	934683194 - Management
Record Date	20-Sep-2017		Holding Recon Date	20-Sep-2017
City / Country		/ United	Vote Deadline Date	26-Oct-2017
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 7, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG NXSTAGE, FRESENIUS MEDICAL CARE HOLDINGS, INC. AND BROADWAY RENAL SERVICES, INC. PURSUANT TO WHICH BROADWAY RENAL SERVICES, INC. WOULD MERGE WITH AND INTO NXSTAGE.	Management	Abstain	For
2.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NXSTAGE’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	Abstain	For
3.	TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL MEETING.	Management	Abstain	For

MALIBU BOATS INC
Security	56117J100		Meeting Type	Annual
Ticker Symbol	MBUU		Meeting Date	02-Nov-2017
ISIN	US56117J1007		Agenda	934680958 - Management
Record Date	11-Sep-2017		Holding Recon Date	11-Sep-2017
City / Country		/ United	Vote Deadline Date	01-Nov-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	IVAR S. CHHINA		For	For
	2	MICHAEL J. CONNOLLY		For	For
	3	MARK W. LANIGAN		For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018.		Management	For	For

LONESTAR RESOURCES US INC.
Security	54240F103		Meeting Type	Special
Ticker Symbol	LONE		Meeting Date	03-Nov-2017
ISIN	US54240F1030		Agenda	934680085 - Management
Record Date	12-Sep-2017		Holding Recon Date	12-Sep-2017
City / Country		/ United	Vote Deadline Date	02-Nov-2017
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.	TO APPROVE THE ISSUANCE OF SHARES OF CLASS A COMMON STOCK ISSUABLE UPON CONVERSION OF ALL SHARES OF SERIES A-1 PREFERRED STOCK AND SERIES A-2 PREFERRED STOCK (UPON THEIR CONVERSION TO SHARES OF SERIES A-1 PREFERRED STOCK) ISSUED OR ISSUABLE PURSUANT TO THE SECURITIES PURCHASE AGREEMENT, DATED JUNE 15, 2017, BETWEEN THE COMPANY AND CHAMBERS ENERGY CAPITAL.	Management	Abstain	For
2.	TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING.	Management	Abstain	For

STUDENT TRANSPORTATION INC.
Security	86388A108		Meeting Type	Annual and Special Meeting
Ticker Symbol	STB		Meeting Date	09-Nov-2017
ISIN	CA86388A1084		Agenda	934686176 - Management
Record Date	28-Sep-2017		Holding Recon Date	28-Sep-2017
City / Country		/ United	Vote Deadline Date	06-Nov-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1	DIRECTOR		Management
	1	Barbara Basney		For	For
	2	Denis Gallagher		For	For
	3	Irving Gerstein		For	For
	4	Kenneth Needler		For	For
	5	George Rossi		For	For
	6	David Scopelliti		For	For
	7	Wendi Sturgis		For	For
	8	Victor Wells		For	For
2	On the re-appointment of Ernst & Young LLP as the auditors of the Issuer and the authorization of the Issuer’s board of directors to fix such auditors’ remuneration.		Management	For	For
3	The ordinary resolution attached as Schedule B to the Circular, approving, ratifying and confirming certain amendments to the Issuer’s By-Law No. 1 to align the residency requirements of the board of directors with the current requirements of the Business Corporations Act (Ontario), as more particularly described in the Circular.		Management	For	For

CARDIOVASCULAR SYSTEMS, INC.
Security	141619106		Meeting Type	Annual
Ticker Symbol	CSII		Meeting Date	15-Nov-2017
ISIN	US1416191062		Agenda	934684552 - Management
Record Date	18-Sep-2017		Holding Recon Date	18-Sep-2017
City / Country		/ United	Vote Deadline Date	14-Nov-2017
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A.	ELECTION OF DIRECTOR: MARTHA GOLDBERG ARONSON	Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM E. COHN, M.D.	Management	For	For
2.	TO APPROVE THE 2017 EQUITY INCENTIVE PLAN.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018.	Management	For	For
4.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
5.	TO DETERMINE, ON AN ADVISORY BASIS, WHETHER THE PREFERRED FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY’S PROXY STATEMENT SHOULD BE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.	Management	1 Year	1 Year

OCLARO, INC.
Security	67555N206		Meeting Type	Annual
Ticker Symbol	OCLR		Meeting Date	17-Nov-2017
ISIN	US67555N2062		Agenda	934684641 - Management
Record Date	21-Sep-2017		Holding Recon Date	21-Sep-2017
City / Country		/ United	Vote Deadline Date	16-Nov-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	EDWARD COLLINS		For	For
	2	DENISE HAYLOR		For	For
	3	WILLLIAM L. SMITH		For	For
2.	TO APPROVE AN AMENDMENT TO THE FIFTH AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE PLAN.		Management	For	For
3.	TO APPROVE THE ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	For	For
4.	TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH WE WILL HOLD FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	1 Year	1 Year
5.	TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.		Management	For	For

DYCOM INDUSTRIES, INC.
Security	267475101		Meeting Type	Annual
Ticker Symbol	DY		Meeting Date	21-Nov-2017
ISIN	US2674751019		Agenda	934687988 - Management
Record Date	02-Oct-2017		Holding Recon Date	02-Oct-2017
City / Country		/ United	Vote Deadline Date	20-Nov-2017
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A.	ELECTION OF DIRECTOR: DWIGHT B. DUKE	Management	For	For
1B.	ELECTION OF DIRECTOR: LAURIE J. THOMSEN	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE SIX-MONTH TRANSITION PERIOD OF JULY 30, 2017 TO JANUARY 27, 2018.	Management	For	For
3.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.	Management	For	For
4.	TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	Management	1 Year	1 Year
5.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2012 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES AND THE REAPPROVAL OF PERFORMANCE GOALS UNDER THE PLAN.	Management	For	For
6.	TO APPROVE THE COMPANY’S 2017 NON-EMPLOYEE DIRECTORS EQUITY PLAN.	Management	For	For

OSI SYSTEMS, INC.
Security	671044105		Meeting Type	Annual
Ticker Symbol	OSIS		Meeting Date	11-Dec-2017
ISIN	US6710441055		Agenda	934692321 - Management
Record Date	17-Oct-2017		Holding Recon Date	17-Oct-2017
City / Country		/ United	Vote Deadline Date	08-Dec-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1	DIRECTOR		Management
	1	DEEPAK CHOPRA		For	For
	2	AJAY MEHRA		For	For
	3	STEVEN C. GOOD		For	For
	4	MEYER LUSKIN		For	For
	5	WILLIAM F. BALLHAUS		For	For
	6	JAMES B. HAWKINS		For	For
	7	GERALD CHIZEVER		For	For
2	RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018.		Management	For	For
3	APPROVAL OF THE AMENDED AND RESTATED OSI SYSTEMS, INC. 2012 INCENTIVE AWARD PLAN.		Management	For	For
4	ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017.		Management	For	For
5	ADVISORY VOTE ON THE DETERMINATION OF THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION.		Management	1 Year	1 Year

DASEKE, INC.
Security	23753F107		Meeting Type	Annual
Ticker Symbol	DSKE		Meeting Date	11-Dec-2017
ISIN	US23753F1075		Agenda	934706966 - Management
Record Date	17-Nov-2017		Holding Recon Date	17-Nov-2017
City / Country		/ United	Vote Deadline Date	08-Dec-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	BRIAN BONNER		For	For
	2	RONALD GAFFORD		For	For
	3	JONATHAN SHEPKO		For	For
2.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

WINNEBAGO INDUSTRIES, INC.
Security	974637100		Meeting Type	Annual
Ticker Symbol	WGO		Meeting Date	12-Dec-2017
ISIN	US9746371007		Agenda	934692597 - Management
Record Date	17-Oct-2017		Holding Recon Date	17-Oct-2017
City / Country		/ United	Vote Deadline Date	11-Dec-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	RICHARD D. MOSS		For	For
	2	JOHN M. MURABITO		For	For
	3	MICHAEL J. HAPPE		For	For
	4	WILLIAM C. FISHER		For	For
2.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE “SAY ON PAY” VOTE).		Management	For	For
3.	APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN.		Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2018.		Management	For	For
5.	ADVISORY APPROVAL OF THE FREQUENCY OF AN EXECUTIVE COMPENSATION (“SAY ON PAY”) ADVISORY VOTE.		Management	1 Year	1 Year

RING ENERGY, INC.
Security	76680V108		Meeting Type	Annual
Ticker Symbol	REI		Meeting Date	12-Dec-2017
ISIN	US76680V1089		Agenda	934706928 - Management
Record Date	17-Nov-2017		Holding Recon Date	17-Nov-2017
City / Country		/ United	Vote Deadline Date	11-Dec-2017
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	KELLY HOFFMAN		For	For
	2	DAVID A. FOWLER		For	For
	3	LLOYD T. ROCHFORD		For	For
	4	STANLEY M. MCCABE		For	For
	5	ANTHONY B. PETRELLI		For	For
	6	CLAYTON E. WOODRUM		For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.		Management	For	For
3.	TO RATIFY THE APPOINTMENT OF EIDE BAILLY LLP AS THE COMPANY’S AUDITORS FOR 2017		Management	For	For

COMMERCIAL METALS COMPANY
Security	201723103		Meeting Type	Annual
Ticker Symbol	CMC		Meeting Date	10-Jan-2018
ISIN	US2017231034		Agenda	934706916 - Management
Record Date	20-Nov-2017		Holding Recon Date	20-Nov-2017
City / Country		/ United	Vote Deadline Date	09-Jan-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A.	ELECTION OF DIRECTOR: RICK J. MILLS	Management	For	For
1B.	ELECTION OF DIRECTOR: BARBARA R. SMITH	Management	For	For
1C.	ELECTION OF DIRECTOR: JOSEPH WINKLER	Management	For	For
2.	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018.	Management	For	For
3.	AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4.	TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF COMMERCIAL METALS COMPANY.	Management	1 Year	1 Year
5.	THE RE-APPROVAL OF THE COMMERCIAL METALS COMPANY 2013 CASH INCENTIVE PLAN.	Management	For	For
6.	THE RE-APPROVAL OF THE COMMERCIAL METALS COMPANY 2013 LONG-TERM EQUITY INCENTIVE PLAN.	Management	For	For

CAPITOL FEDERAL FINANCIAL, INC.
Security	14057J101		Meeting Type	Annual
Ticker Symbol	CFFN		Meeting Date	23-Jan-2018
ISIN	US14057J1016		Agenda	934713175 - Management
Record Date	01-Dec-2017		Holding Recon Date	01-Dec-2017
City / Country		/ United	Vote Deadline Date	22-Jan-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
I.A	ELECTION OF DIRECTOR: MORRIS J. HUEY, II	Management	For	For
I.B	ELECTION OF DIRECTOR: REGINALD L. ROBINSON	Management	For	For
II	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
III	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018.	Management	For	For

BROADSOFT, INC.
Security	11133B409		Meeting Type	Special
Ticker Symbol	BSFT		Meeting Date	25-Jan-2018
ISIN	US11133B4095		Agenda	934714432 - Management
Record Date	11-Dec-2017		Holding Recon Date	11-Dec-2017
City / Country		/ United	Vote Deadline Date	24-Jan-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2017, BY AND AMONG CISCO SYSTEMS, INC. ("CISCO"), BROOKLYN ACQUISITION CORP., A WHOLLY- OWNED SUBSIDIARY OF CISCO, AND BROADSOFT, INC. AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT").	Management	For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION THAT BROADSOFT'S NAMED EXECUTIVE OFFICERS MAY RECEIVE IN CONNECTION WITH THE MERGER.	Management	For	For
3.	TO ADJOURN THE SPECIAL MEETING TO A LATER DATE IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	Management	For	For

ATKORE INTERNATIONAL GROUP INC.
Security	047649108		Meeting Type	Annual
Ticker Symbol	ATKR		Meeting Date	31-Jan-2018
ISIN	US0476491081		Agenda	934713125 - Management
Record Date	05-Dec-2017		Holding Recon Date	05-Dec-2017
City / Country		/ United	Vote Deadline Date	30-Jan-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A	ELECTION OF DIRECTOR: JAMES G. BERGES	Management	For	For
1B	ELECTION OF DIRECTOR: JERI L. ISBELL	Management	For	For
1C	ELECTION OF DIRECTOR: WILBERT W. JAMES, JR.	Management	For	For
1D	ELECTION OF DIRECTOR: JONATHAN L. ZREBIEC	Management	For	For
2	THE NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.	Management	For	For
3	THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018.	Management	For	For

DOLBY LABORATORIES, INC.
Security	25659T107		Meeting Type	Annual
Ticker Symbol	DLB		Meeting Date	06-Feb-2018
ISIN	US25659T1079		Agenda	934712907 - Management
Record Date	08-Dec-2017		Holding Recon Date	08-Dec-2017
City / Country		/ United	Vote Deadline Date	05-Feb-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	KEVIN YEAMAN		For	For
	2	PETER GOTCHER		For	For
	3	MICHELINE CHAU		For	For
	4	DAVID DOLBY		For	For
	5	NICHOLAS DONATIELLO, JR		For	For
	6	N. WILLIAM JASPER, JR.		For	For
	7	SIMON SEGARS		For	For
	8	ROGER SIBONI		For	For
	9	AVADIS TEVANIAN, JR.		For	For
2.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.		Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2018.		Management	For	For

BARRACUDA NETWORKS, INC.
Security	068323104		Meeting Type	Special
Ticker Symbol	CUDA		Meeting Date	07-Feb-2018
ISIN	US0683231049		Agenda	934720081 - Management
Record Date	26-Dec-2017		Holding Recon Date	26-Dec-2017
City / Country		/ United	Vote Deadline Date	06-Feb-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.	To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated November 26, 2017, by and among Barracuda Networks, Inc., Project Deep Blue Holdings, LLC and Project Deep Blue Merger Corp.	Management	For	For
2.	To approve any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.	Management	For	For

MARINEMAX, INC.
Security	567908108		Meeting Type	Annual
Ticker Symbol	HZO		Meeting Date	22-Feb-2018
ISIN	US5679081084		Agenda	934715686 - Management
Record Date	18-Dec-2017		Holding Recon Date	18-Dec-2017
City / Country		/ United	Vote Deadline Date	21-Feb-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A.	Election of Director: William H. McGill, Jr.	Management	For	For
1B.	Election of Director: Charles R. Oglesby	Management	For	For
2.	To approve (on an advisory basis) our executive compensation ("say-on-pay").	Management	For	For
3.	To approve (on an advisory basis) the frequency of future non-binding advisory votes on the Company's executive compensation.	Management	1 Year	1 Year
4.	To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2018.	Management	For	For

COHERENT, INC.
Security	192479103		Meeting Type	Annual
Ticker Symbol	COHR		Meeting Date	01-Mar-2018
ISIN	US1924791031		Agenda	934723708 - Management
Record Date	08-Jan-2018		Holding Recon Date	08-Jan-2018
City / Country		/ United	Vote Deadline Date	28-Feb-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.1	Election of director: John R. Ambroseo	Management	For	For
1.2	Election of director: Jay T. Flatley	Management	For	For
1.3	Election of director: Pamela Fletcher	Management	For	For
1.4	Election of director: Susan M. James	Management	For	For
1.5	Election of director: L. William Krause	Management	For	For
1.6	Election of director: Garry W. Rogerson	Management	For	For
1.7	Election of director: Steven Skaggs	Management	For	For
1.8	Election of director: Sandeep Vij	Management	For	For
2.	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 29, 2018.	Management	For	For
3.	To approve, on a non-binding advisory basis, our named executive officer compensation.	Management	For	For

REV GROUP, INC.
Security	749527107		Meeting Type	Annual
Ticker Symbol	REVG		Meeting Date	07-Mar-2018
ISIN	US7495271071		Agenda	934723203 - Management
Record Date	22-Jan-2018		Holding Recon Date	22-Jan-2018
City / Country		/ United	Vote Deadline Date	06-Mar-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Jean Marie Canan		For	For
	2	Charles Dutil		For	For
	3	Donn Viola		For	For
2.	Ratification of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018		Management	For	For
3.	Advisory vote on the compensation of our named executive officers		Management	For	For
4.	Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers		Management	1 Year	1 Year

EMCORE CORPORATION
Security	290846203	Meeting Type	Annual
Ticker Symbol	EMKR	Meeting Date	16-Mar-2018
ISIN	US2908462037	Agenda	934722605 - Management
Record Date	16-Jan-2018	Holding Recon Date	16-Jan-2018

City / Country	/ United	Vote Deadline Date	15-Mar-2018
	States
SEDOL(s)		Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Stephen Domenik		For	For
2.	To ratify the appointment of KPMG LLP as EMCORE’s independent registered public accounting firm for the fiscal year ending September 30, 2018.		Management	For	For
3.	To approve an amendment to the Certificate of Incorporation to declassify the Board.		Management	For	For
4.	To approve an amendment to the Certificate of Incorporation to change the required number of members of the Company’s Board of Directors.		Management	For	For
5.	To approve an amendment to the Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certain provisions of the Certificate of Incorporation.		Management	For	For
6.	To approve an extension of the Company’s Tax Benefits Preservation Plan.		Management	For	For
7.	To approve, on an advisory basis, the executive compensation of EMCORE’s Named Executive Officers.		Management	For	For

PHOTRONICS, INC.
Security	719405102		Meeting Type	Annual
Ticker Symbol	PLAB		Meeting Date	22-Mar-2018
ISIN	US7194051022		Agenda	934732733 - Management
Record Date	15-Feb-2018		Holding Recon Date	15-Feb-2018
City /Country		/ United	Vote Deadline Date	21-Mar-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Walter M. Fiederowicz		For	For
	2	Joseph A. Fiorita, Jr.		For	For
	3	Liang-Choo Hsia		For	For
	4	Peter S. Kirlin		For	For
	5	Constantine Macricostas		For	For
	6	George Macricostas		For	For
	7	Mitchell G. Tyson		For	For
2.	To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 28, 2018.		Management	For	For
3.	To approve, by non-binding advisory vote, executive compensation.		Management	For	For

BLACKHAWK NETWORK HOLDINGS, INC.
Security	09238E104		Meeting Type	Special
Ticker Symbol	HAWK		Meeting Date	30-Mar-2018
ISIN	US09238E1047		Agenda	934736515 - Management
Record Date	28-Feb-2018		Holding Recon Date	28-Feb-2018
City / Country		/ United	Vote Deadline Date	29-Mar-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.	To adopt the Agreement and Plan of Merger, dated as of January 15, 2018 (as it may be amended from time to time, the “merger agreement”), by and among Blackhawk Network Holdings, Inc., a Delaware corporation (the “Company”), BHN Holdings, Inc., a Delaware corporation (“Parent”) and BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), pursuant to which Merger Sub will merge with and into the Company (the “merger”)	Management		For
2.	To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the merger	Management		For
3.	To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum	Management		For

TERADATA CORPORATION
Security	88076W103		Meeting Type	Annual
Ticker Symbol	TDC		Meeting Date	17-Apr-2018
ISIN	US88076W1036		Agenda	934732505 - Management
Record Date	20-Feb-2018		Holding Recon Date	20-Feb-2018
City / Country		/ United	Vote Deadline Date	16-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A.	Election of Director: Lisa R. Bacus	Management	For	For
1B.	Election of Director: Timothy C. K. Chou	Management	For	For
1C.	Election of Director: James M. Ringler	Management	For	For
1D.	Election of Director: John G. Schwarz	Management	For	For
2.	An advisory (non-binding) vote to approve executive compensation.	Management	For	For
3.	Approval of the amended and restated Teradata Employee Stock Purchase Plan.	Management	For	For
4.	Approval of the ratification of the appointment of independent registered public accounting firm for 2018.	Management	For	For

PINNACLE FINANCIAL PARTNERS, INC.
Security	72346Q104		Meeting Type	Annual
Ticker Symbol	PNFP		Meeting Date	17-Apr-2018
ISIN	US72346Q1040		Agenda	934737000 - Management
Record Date	23-Feb-2018		Holding Recon Date	23-Feb-2018
City / Country		/ United	Vote Deadline Date	16-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Abney S. Boxley, III	Management	For	For
1b.	Election of Director: Charles E. Brock	Management	For	For
1c.	Election of Director: Renda J. Burkhart	Management	For	For
1d.	Election of Director: Gregory L. Burns	Management	For	For
1e.	Election of Director: Richard D. Callicutt, II	Management	For	For
1f.	Election of Director: Marty G. Dickens	Management	For	For
1g.	Election of Director: Thomas C. Farnsworth, III	Management	For	For
1h.	Election of Director: Joseph C. Galante	Management	For	For
1i.	Election of Director: Glenda Baskin Glover	Management	For	For
1j.	Election of Director: David B. Ingram	Management	For	For
1k.	Election of Director: Robert A. McCabe, Jr.	Management	For	For
1l.	Election of Director: Ronald L. Samuels	Management	For	For
1m.	Election of Director: Gary L. Scott	Management	For	For
1n.	Election of Director: Reese L. Smith, III	Management	For	For
1o.	Election of Director: Thomas R. Sloan	Management	For	For
1p.	Election of Director: G. Kennedy Thompson	Management	For	For
1q.	Election of Director: M. Terry Turner	Management	For	For
2.	To ratify the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For
3.	To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement for the annual meeting of shareholders.	Management	For	For
4.	To approve an amendment to the Company’s Amended and Restated Charter to increase the number of authorized shares of the Company’s capital stock from 100,000,000 to 190,000,000; 180,000,000 of which shall be common stock and 10,000,000 shall be preferred stock.	Management	For	For
5.	To approve the Company’s 2018 Omnibus Equity Incentive Plan.	Management	For	For

CLEVELAND-CLIFFS INC.
Security	185899101		Meeting Type	Annual
Ticker Symbol	CLF		Meeting Date	24-Apr-2018
ISIN	US1858991011		Agenda	934736084 - Management
Record Date	23-Feb-2018		Holding Recon Date	23-Feb-2018
City / Country		/ United	Vote Deadline Date	23-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	J.T. Baldwin		For	For
	2	R.P. Fisher, Jr.		For	For
	3	L. Goncalves		For	For
	4	S.M. Green		For	For
	5	J.A. Rutkowski, Jr.		For	For
	6	E.M. Rychel		For	For
	7	M.D. Siegal		For	For
	8	G. Stoliar		For	For
	9	D.C. Taylor		For	For
2.	Approval, on an advisory basis, of our named executive officers’ compensation.		Management	For	For
3.	The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2018 fiscal year.		Management	For	For

HARSCO CORPORATION
Security	415864107		Meeting Type	Annual
Ticker Symbol	HSC		Meeting Date	24-Apr-2018
ISIN	US4158641070		Agenda	934742099 - Management
Record Date	01-Mar-2018		Holding Recon Date	01-Mar-2018
City / Country		/ United	Vote Deadline Date	23-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A	Election of Director: J.F. Earl	Management	For	For
1B	Election of Director: K.G. Eddy	Management	For	For
1C	Election of Director: D.C. Everitt	Management	For	For
1D	Election of Director: F.N. Grasberger III	Management	For	For
1E	Election of Director: E. La Roche	Management	For	For
1F	Election of Director: M. Longhi	Management	For	For
1G	Election of Director: E.M. Purvis, Jr.	Management	For	For
1H	Election of Director: P.C. Widman	Management	For	For
2.	Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2018.	Management	For	For
3.	Vote, on an advisory basis, on named executive officer compensation.	Management	For	For

BANNER CORPORATION
Security	06652V208		Meeting Type	Annual
Ticker Symbol	BANR		Meeting Date	24-Apr-2018
ISIN	US06652V2088		Agenda	934753410 - Management
Record Date	01-Mar-2018		Holding Recon Date	01-Mar-2018
City / Country		/ United	Vote Deadline Date	23-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.1	Election of Director for three-year term: Roberto R. Herencia	Management	For	For
1.2	Election of Director for three-year term: John R. Layman	Management	For	For
1.3	Election of Director for three-year term: David I. Matson	Management	For	For
1.4	Election of Director for three-year term: Kevin F. Riordan	Management	For	For
1.5	Election of Director for three-year term: Terry Schwakopf	Management	For	For
1.6	Election of Director for one-year term: Gordon E. Budke	Management	For	For
2.	Advisory approval of the compensation of Banner Corporation's named executive officers.	Management	For	For
3.	Adoption of the Banner Corporation 2018 Omnibus Incentive Plan.	Management	For	For
4.	The ratification of the Audit Committee's selection of Moss Adams LLP as the independent auditor for the year ending December 31, 2018.	Management	For	For

KFORCE INC.
Security	493732101		Meeting Type	Annual
Ticker Symbol	KFRC		Meeting Date	24-Apr-2018
ISIN	US4937321010		Agenda	934757898 - Management
Record Date	23-Feb-2018		Holding Recon Date	23-Feb-2018
City / Country		/ United	Vote Deadline Date	23-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	David L. Dunkel		For	For
	2	Mark F. Furlong		For	For
	3	Randall A. Mehl		For	For
	4	N. John Simmons		For	For
2.	Ratify the appointment of Deloitte & Touche LLP as Kforce's independent registered public accountants for 2018.		Management	For	For
3.	Advisory vote on Kforce's executive compensation.		Management	For	For

BANCORPSOUTH BANK
Security	05971J102		Meeting Type	Annual
Ticker Symbol	BXS		Meeting Date	25-Apr-2018
ISIN	US05971J1025		Agenda	934758181 - Management
Record Date	07-Mar-2018		Holding Recon Date	07-Mar-2018
City / Country		/ United	Vote Deadline Date	24-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	James E. Campbell III		For	For
	2	Keith J. Jackson		For	For
	3	Larry G. Kirk		For	For
	4	Guy W. Mitchell III		For	For
	5	Donald R. Grobowsky		For	For
2.	Approval of resolution to approve the compensation of Named Executive Officers.		Management	For	For
3.	The Board of Directors recommends a vote FOR ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018.		Management	For	For

ASTEC INDUSTRIES, INC.
Security	046224101		Meeting Type	Annual
Ticker Symbol	ASTE		Meeting Date	26-Apr-2018
ISIN	US0462241011		Agenda	934736844 - Management
Record Date	20-Feb-2018		Holding Recon Date	20-Feb-2018
City / Country		/ United	Vote Deadline Date	25-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Daniel K. Frierson		For	For
	2	Glen E. Tellock		For	For
	3	James B. Baker		For	For
2.	To approve the Compensation of the Company's named executive officers.		Management	For	For
3.	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting  firm for fiscal year 2018.		Management	For	For

VARONIS SYSTEMS, INC.
Security	922280102		Meeting Type	Annual
Ticker Symbol	VRNS		Meeting Date	26-Apr-2018
ISIN	US9222801022		Agenda	934737149 - Management
Record Date	26-Feb-2018		Holding Recon Date	26-Feb-2018
City / Country		/ United	Vote Deadline Date	25-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Gili Iohan		For	For
	2	Ofer Segev		For	For
	3	Rona Segev-Gal		For	For
2.	Advisory vote to approve the Company's executive compensation, as disclosed in the proxy statement.		Management	For	For
3.	Advisory vote on the frequency of holding an advisory vote on executive compensation.		Management	1 Year	1 Year
4.	To ratify the appointment by the Audit Committee of the Board of Directors of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.		Management	For	For
5.	To conduct any other business properly brought before the meeting.		Management	For	For

TREEHOUSE FOODS, INC.
Security	89469A104		Meeting Type	Annual
Ticker Symbol	THS		Meeting Date	26-Apr-2018
ISIN	US89469A1043		Agenda	934739092 - Management
Record Date	26-Feb-2018		Holding Recon Date	26-Feb-2018
City / Country		/ United	Vote Deadline Date	25-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.1	Election of Director: Steven Oakland	Management	For	For
1.2	Election of Director: Frank J. O'Connell	Management	For	For
1.3	Election of Director: Matthew E. Rubel	Management	For	For
1.4	Election of Director: David B. Vermylen	Management	For	For
2.	Ratification of the selection of Deloitte & Touche LLP as Independent Auditors.	Management	For	For
3.	To provide an advisory vote to approve the Company's executive compensation.	Management	For	For

PROVIDENT FINANCIAL SERVICES, INC.
Security	74386T105		Meeting Type	Annual
Ticker Symbol	PFS		Meeting Date	26-Apr-2018
ISIN	US74386T1051		Agenda	934741984 - Management
Record Date	01-Mar-2018		Holding Recon Date	01-Mar-2018
City / Country		/ United	Vote Deadline Date	25-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Christopher Martin		For	For
	2	John Pugliese		For	For
2.	The approval (non-binding) of executive compensation.		Management	For	For
3.	The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.		Management	For	For

SAIA, INC
Security	78709Y105		Meeting Type	Annual
Ticker Symbol	SAIA		Meeting Date	26-Apr-2018
ISIN	US78709Y1055		Agenda	934752014 - Management
Record Date	07-Mar-2018		Holding Recon Date	07-Mar-2018
City / Country		/ United	Vote Deadline Date	25-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.1	Election of Director: Di-Ann Eisnor	Management	For	For
1.2	Election of Director: William F. Evans	Management	For	For
1.3	Election of Director: Herbert A. Trucksess	Management	For	For
1.4	Election of Director: Jeffrey C. Ward	Management	For	For
2.	Proposal to approve the Saia, Inc. 2018 Omnibus Incentive Plan.	Management	For	For
3.	Proposal to approve, on an advisory basis, the compensation of Saia’s Named Executive Officers.	Management	For	For
4.	Ratify the appointment of KPMG LLP as Saia’s independent registered public accounting firm for fiscal year 2018.	Management	For	For

USA TECHNOLOGIES, INC.
Security	90328S500		Meeting Type	Annual
Ticker Symbol	USAT		Meeting Date	26-Apr-2018
ISIN	US90328S5001		Agenda	934771850 - Management
Record Date	28-Feb-2018		Holding Recon Date	28-Feb-2018
City / Country		/ United	Vote Deadline Date	25-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Steven D. Barnhart		For	For
	2	Joel Brooks		For	For
	3	Stephen P. Herbert		For	For
	4	Robert L. Metzger		For	For
	5	Albin F. Moschner		For	For
	6	William J. Reilly, Jr.		For	For
	7	William J. Schoch		For	For
2.	Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the Company for fiscal year ending June 30, 2018.		Management	For	For
3.	Approval of the 2018 Equity Incentive Plan.		Management	For	For
4.	Advisory vote on named executive officer compensation.		Management	For	For

TRI POINTE GROUP, INC.
Security	87265H109		Meeting Type	Annual
Ticker Symbol	TPH		Meeting Date	27-Apr-2018
ISIN	US87265H1095		Agenda	934738913 - Management
Record Date	26-Feb-2018		Holding Recon Date	26-Feb-2018
City / Country		/ United	Vote Deadline Date	26-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A	Election of Director: Douglas F. Bauer	Management	For	For
1B	Election of Director: Lawrence B. Burrows	Management	For	For
1C	Election of Director: Daniel S. Fulton	Management	For	For
1D	Election of Director: Steven J. Gilbert	Management	For	For
1E	Election of Director: Constance B. Moore	Management	For	For
1F	Election of Director: Thomas B. Rogers	Management	For	For
2.	Ratification of the appointment of Ernst & Young LLP as TRI Pointe Group, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For

JAMES RIVER GROUP HOLDINGS, LTD.
Security	G5005R107		Meeting Type	Annual
Ticker Symbol	JRVR		Meeting Date	01-May-2018
ISIN	BMG5005R1079		Agenda	934755793 - Management
Record Date	15-Mar-2018		Holding Recon Date	15-Mar-2018
City / Country		/ Bermuda	Vote Deadline Date	30-Apr-2018
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Class I Director: David Zwillinger	Management	For	For
2.	To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2019 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor’s remuneration.	Management	For	For
3.	To approve, on a non-binding, advisory basis, the 2017 compensation of our named executive officers.	Management	For	For
4.	To approve, on a non-binding, advisory basis, holding a non- binding, advisory vote on the compensation of our named executive officers every one, two or three years.	Management	1 Year	1 Year

AMBER ROAD INC
Security	02318Y108		Meeting Type	Annual
Ticker Symbol	AMBR		Meeting Date	01-May-2018
ISIN	US02318Y1082		Agenda	934762697 - Management
Record Date	09-Mar-2018		Holding Recon Date	09-Mar-2018
City / Country		/ United	Vote Deadline Date	30-Apr-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	James Preuninger		For	For
	2	Ralph Faison		For	For
2.	Ratification of independent registered public accounting firm.		Management	For	For

ENTERPRISE FINANCIAL SERVICES CORP
Security	293712105		Meeting Type	Annual
Ticker Symbol	EFSC		Meeting Date	02-May-2018
ISIN	US2937121059		Agenda	934741681 - Management
Record Date	05-Mar-2018		Holding Recon Date	05-Mar-2018
City / Country		/ United	Vote Deadline Date	01-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	John Q. Arnold		For	For
	2	Michael A. DeCola		For	For
	3	John S. Eulich		For	For
	4	Robert E. Guest, Jr.		For	For
	5	James M. Havel		For	For
	6	Judith S. Heeter		For	For
	7	Michael R. Holmes		For	For
	8	Nevada A. Kent, IV		For	For
	9	James B. Lally		For	For
	10	Michael T. Normile		For	For
	11	Eloise E. Schmitz		For	For
	12	Sandra A. Van Trease		For	For
2.	Proposal A, ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm.		Management	For	For
3.	Proposal B, an advisory (non-binding) vote to approve our executive compensation.		Management	For	For
4.	Proposal C, approval of the Amended and Restated 2018 Stock Incentive Plan.		Management	For	For
5.	Proposal D, approval of the 2018 Employee Stock Purchase Plan.		Management	For	For

WINGSTOP INC.
Security	974155103		Meeting Type	Annual
Ticker Symbol	WING		Meeting Date	02-May-2018
ISIN	US9741551033		Agenda	934745780 - Management
Record Date	13-Mar-2018		Holding Recon Date	13-Mar-2018
City / Country		/ United	Vote Deadline Date	01-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Kilandigalu M. Madati		For	For
	2	Charles R. Morrison		For	For
2.	Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018.		Management	For	For
3.	Approve, on an advisory basis, the compensation of our named executive officers.		Management	For	For
4.	Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation.		Management	1 Year	1 Year

PHYSICIANS REALTY TRUST
Security	71943U104	Meeting Type	Annual
Ticker Symbol	DOC	Meeting Date	03-May-2018
ISIN	US71943U1043	Agenda	934736337 - Management

Record Date	01-Mar-2018		Holding Recon Date	01-Mar-2018
City / Country		/ United	Vote Deadline Date	02-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	John T. Thomas		For	For
	2	Tommy G. Thompson		For	For
	3	Stanton D. Anderson		For	For
	4	Mark A. Baumgartner		For	For
	5	Albert C. Black, Jr.		For	For
	6	William A. Ebinger MD		For	For
	7	Pamela J. Kessler		For	For
	8	Richard A. Weiss		For	For
2.	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For
3.	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

BIOTELEMETRY, INC.
Security	090672106		Meeting Type	Annual
Ticker Symbol	BEAT		Meeting Date	03-May-2018
ISIN	US0906721065		Agenda	934752393 - Management
Record Date	19-Mar-2018		Holding Recon Date	19-Mar-2018
City / Country		/ United	Vote Deadline Date	02-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.1	Election of Class II Director: Anthony J. Conti	Management	For	For
1.2	Election of Class II Director: Kirk E. Gorman	Management	For	For
2.	Advisory resolution to approve of the compensation of our named executive officers.	Management	For	For
3.	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.	Management	For	For

BARNES GROUP INC.
Security	067806109		Meeting Type	Annual
Ticker Symbol	B		Meeting Date	04-May-2018
ISIN	US0678061096		Agenda	934746756 - Management
Record Date	08-Mar-2018		Holding Recon Date	08-Mar-2018
City / Country		/ United	Vote Deadline Date	03-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Thomas O. Barnes	Management	For	For
1b.	Election of Director: Elijah K. Barnes	Management	For	For
1c.	Election of Director: Gary G. Benanav	Management	For	For
1d.	Election of Director: Patrick J. Dempsey	Management	For	For
1e.	Election of Director: Richard J. Hipple	Management	For	For
1f.	Election of Director: Thomas J. Hook	Management	For	For
1g.	Election of Director: Mylle H. Mangum	Management	For	For
1h.	Election of Director: Hans-Peter Manner	Management	For	For
1i.	Election of Director: Hassell H. McClellan	Management	For	For
1j.	Election of Director: William J. Morgan	Management	For	For
1k.	Election of Director: Anthony V. Nicolosi	Management	For	For
1l.	Election of Director: JoAnna L. Sohovich	Management	For	For
2.	Advisory vote for the resolution to approve the Company's executive compensation.	Management	For	For
3.	Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2018.	Management	For	For

CHANNELADVISOR CORPORATION
Security	159179100		Meeting Type	Annual
Ticker Symbol	ECOM		Meeting Date	04-May-2018
ISIN	US1591791009		Agenda	934748786 - Management
Record Date	08-Mar-2018		Holding Recon Date	08-Mar-2018
City / Country		/ United	Vote Deadline Date	03-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed  by	Vote	Management  Recommendation
1.	DIRECTOR		Management
	1	Timothy J. Buckley		For	For
	2	Joseph L. Cowan		For	For
	3	Marc E. Huffman		For	For
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018.		Management	For	For

ORMAT TECHNOLOGIES, INC.
Security	686688102		Meeting Type	Annual
Ticker Symbol	ORA		Meeting Date	07-May-2018
ISIN	US6866881021		Agenda	934759157 - Management
Record Date	22-Mar-2018		Holding Recon Date	22-Mar-2018
City / Country		/ United	Vote Deadline Date	04-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A.	Election of Director: Ravit Barniv	Management	For	For
1B.	Election of Director: Stan H. Koyanagi	Management	For	For
1C.	Election of Director: Dafna Sharir	Management	For	For
2.	To ratify the selection of PricewaterhouseCoopers LLP as independent auditors of the Company for its fiscal year ending December 31, 2018.	Management	For	For
3.	To approve the Ormat Technologies, Inc. 2018 Incentive Compensation Plan.	Management	For	For
4.	To approve the compensation of our named executive officers on an advisory basis.	Management	For	For

WESTPORT FUEL SYSTEMS INC.
Security	960908309		Meeting Type	Annual and Special Meeting
Ticker Symbol	WPRT		Meeting Date	07-May-2018
ISIN	CA9609083097		Agenda	934770529 - Management
Record Date	20-Mar-2018		Holding Recon Date	20-Mar-2018
City / Country		/ Canada	Vote Deadline Date	02-May-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1	DIRECTOR		Management
	1	Michele Buchignani		For	For
	2	Brenda Eprile		For	For
	3	Nancy Gougarty		For	For
	4	Dan Hancock		For	For
	5	Anthony Harris		For	For
	6	Colin Johnston		For	For
	7	Scott Mackie		For	For
	8	Wade Nesmith		For	For
	9	Rodney Nunn		For	For
	10	Peter Yu		For	For
2	Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.		Management	For	For
3	To approve the amendment of the Omnibus Incentive Plan of Westport Fuel Systems Inc. in the manner described in the "Matters to be Acted Upon - Amendment to the Omnibus Plan" section of the Information Circular of Westport Fuel Systems Inc. dated March 20, 2018 and accompanying this voting instruction form.		Management	For	For

OIL STATES INTERNATIONAL, INC.
Security	678026105		Meeting Type	Annual
Ticker Symbol	OIS		Meeting Date	08-May-2018
ISIN	US6780261052		Agenda	934753674 - Management
Record Date	14-Mar-2018		Holding Recon Date	14-Mar-2018
City / Country		/ United	Vote Deadline Date	07-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	S. James Nelson, Jr.		For	For
	2	William T. Van Kleef		For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION		Management	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018		Management	For	For
4.	TO APPROVE THE OIL STATES INTERNATIONAL, INC. 2018 EQUITY PARTICIPATION PLAN		Management	For	For

KNOLL, INC.
Security	498904200	Meeting Type	Annual
Ticker Symbol	KNL	Meeting Date	08-May-2018
ISIN	US4989042001	Agenda	934760819 - Management
Record Date	15-Mar-2018	Holding Recon Date	15-Mar-2018

City / Country	/ United	Vote Deadline Date	07-May-2018
	States
SEDOL(s)		Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Stephanie Stahl		For	For
	2	Christopher G. Kennedy		For	For
	3	Daniel W. Dienst		For	For
2.	To approve the Knoll, Inc. 2018 Stock Incentive Plan.		Management	For	For
3.	To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.		Management	For	For
4.	To approve, on an advisory basis, the Company’s 2017 executive compensation.		Management	For	For

M/I HOMES, INC.
Security	55305B101		Meeting Type	Annual
Ticker Symbol	MHO		Meeting Date	08-May-2018
ISIN	US55305B1017		Agenda	934772131 - Management
Record Date	12-Mar-2018		Holding Recon Date	12-Mar-2018
City / Country		/ United	Vote Deadline Date	07-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Michael P. Glimcher		For	For
	2	J. Thomas Mason		For	For
	3	Sharen Jester Turney		For	For
2.	A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc.		Management	For	For
3.	To approve the adoption of the M/I Homes, Inc. 2018 Long-Term Incentive Plan.		Management	For	For
4.	To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2018 fiscal year		Management	For	For

ABRAXAS PETROLEUM CORPORATION
Security	003830106		Meeting Type	Annual
Ticker Symbol	AXAS		Meeting Date	08-May-2018
ISIN	US0038301067		Agenda	934777179 - Management
Record Date	21-Mar-2018		Holding Recon Date	21-Mar-2018
City / Country		/ United	Vote Deadline Date	07-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1)	DIRECTOR		Management
	1	W. Dean Karrash		For	For
	2	Paul A. Powell, Jr.		For	For
	3	Edward P. Russell		For	For
2)	To ratify the appointment of BDO USA, LLP as Abraxas’ independent registered public accounting firm for the year ended December 31, 2018.		Management	For	For
3)	To approve, by advisory vote, the compensation of the Company’s named executive officers.		Management	For	For

CHESAPEAKE UTILITIES CORPORATION
Security	165303108		Meeting Type	Annual
Ticker Symbol	CPK		Meeting Date	09-May-2018
ISIN	US1653031088		Agenda	934785037 - Management
Record Date	12-Mar-2018		Holding Recon Date	12-Mar-2018
City / Country		/ United	Vote Deadline Date	08-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Thomas P. Hill, Jr.		For	For
	2	Dennis S. Hudson, III		For	For
	3	Calvert A. Morgan, Jr.		For	For
2.	Cast a non-binding advisory vote to approve the compensation of the Company’s Named Executive Officers.		Management	For	For
3.	Cast a non-binding advisory vote to ratify the appointment of the Company’s independent registered public accounting firm, Baker Tilly Virchow Krause, LLP.		Management	For	For

TACTILE SYSTEMS TECHNOLOGY, INC.
Security	87357P100		Meeting Type	Annual
Ticker Symbol	TCMD		Meeting Date	10-May-2018
ISIN	US87357P1003		Agenda	934751567 - Management
Record Date	14-Mar-2018		Holding Recon Date	14-Mar-2018
City / Country		/ United	Vote Deadline Date	09-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	William W. Burke		For	For
	2	Raymond O. Huggenberger		For	For
	3	Gerald R. Mattys		For	For
	4	Richard J. Nigon		For	For
	5	Cheryl Pegus		For	For
	6	Kevin H. Roche		For	For
	7	Peter H. Soderberg		For	For
2.	Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2018.		Management	For	For

CHEMBIO DIAGNOSTICS, INC.
Security	163572209		Meeting Type	Annual
Ticker Symbol	CEMI		Meeting Date	10-May-2018
ISIN	US1635722093		Agenda	934752949 - Management
Record Date	14-Mar-2018		Holding Recon Date	14-Mar-2018
City / Country		/ United	Vote Deadline Date	09-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Katherine L. Davis		For	For
	2	Gail S. Page		For	For
	3	John Potthoff		For	For
	4	John J. Sperzel III		For	For
2.	To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.		Management	For	For
3.	Advisory vote to approve the compensation paid to the Company’s named executive officers as described in the Company’s 2018 Proxy Statement for the 2018 Annual Meeting of Stockholders.		Management	For	For
4.	In their discretion, to vote upon an adjournment or postponement of the meeting.		Management	For	For
5.	In their discretion, to vote upon such other business as may properly come before the meeting.		Management	For	For

OWENS-ILLINOIS, INC.
Security	690768403		Meeting Type	Annual
Ticker Symbol	OI		Meeting Date	10-May-2018
ISIN	US6907684038		Agenda	934755034 - Management
Record Date	14-Mar-2018		Holding Recon Date	14-Mar-2018
City / Country		/ United	Vote Deadline Date	09-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Gordon J. Hardie		For	For
	2	Peter S. Hellman		For	For
	3	John Humphrey		For	For
	4	Anastasia D. Kelly		For	For
	5	Andres A. Lopez		For	For
	6	John J. McMackin, Jr.		For	For
	7	Alan J. Murray		For	For
	8	Hari N. Nair		For	For
	9	Hugh H. Roberts		For	For
	10	Joseph D. Rupp		For	For
	11	Carol A. Williams		For	For
	12	Dennis K. Williams		For	For
2.	To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2018.		Management	For	For
3.	To approve, by advisory vote, the Company’s named executive officer compensation.		Management	For	For

AIR TRANSPORT SERVICES GROUP, INC.
Security	00922R105		Meeting Type	Annual
Ticker Symbol	ATSG		Meeting Date	10-May-2018
ISIN	US00922R1059		Agenda	934756252 - Management
Record Date	15-Mar-2018		Holding Recon Date	15-Mar-2018
City / Country		/ United	Vote Deadline Date	09-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Richard M. Baudouin	Management	For	For
1b.	Election of Director: Raymond E. Johns, Jr.	Management	For	For
1c.	Election of Director: Joseph C. Hete	Management	For	For
1d.	Election of Director: Randy D. Rademacher	Management	For	For
1e.	Election of Director: J. Christopher Teets	Management	For	For
1f.	Election of Director: Jeffrey J. Vorholt	Management	For	For
2.	Company proposal to amend the Company’s Certificate of Incorporation to increase from nine to twelve the maximum number of directors that may serve on the Board.	Management	For	For
3.	Company proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public Accounting firm in 2018	Management	For	For
4.	Advisory vote on executive compensation.	Management	For	For
5.	Company proposal to amend the Company’s Certificate of Incorporation to increase the number of authorized shares of common stock.	Management	For	For
6.	Company proposal to amend the Company’s Certificate of Incorporation to eliminate stockholder supermajority vote requirements.	Management	For	For
7.	To approve an adjournment of the Annual Meeting, if necessary to solicit additional proxies in favor of Proposals 2, 5 and 6.	Management	For	For

CONNECTICUT WATER SERVICE, INC.
Security	207797101		Meeting Type	Annual
Ticker Symbol	CTWS		Meeting Date	10-May-2018
ISIN	US2077971016		Agenda	934772509 - Management
Record Date	13-Mar-2018		Holding Recon Date	13-Mar-2018
City / Country		/ United	Vote Deadline Date	09-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Lisa J. Thibdaue		For	For
	2	Carol P. Wallace		For	For
	3	Bradford A. Hunter		For	For
	4	David C. Benoit		For	For
	5	Kristen A. Johnson		For	For
2.	The non-binding advisory resolution regarding approval for the compensation of our named executive officers.		Management	For	For
3.	The ratification of the appointment by the Audit Committee of Baker Tilly Virchow Krause, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For

THE ANDERSONS, INC.
Security	034164103		Meeting Type	Annual
Ticker Symbol	ANDE		Meeting Date	11-May-2018
ISIN	US0341641035		Agenda	934746821 - Management
Record Date	13-Mar-2018		Holding Recon Date	13-Mar-2018
City / Country		/ United	Vote Deadline Date	10-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Patrick E. Bowe		For	For
	2	Michael J. Anderson, Sr		For	For
	3	Gerard M. Anderson		For	For
	4	Catherine M. Kilbane		For	For
	5	Robert J. King, Jr.		For	For
	6	Ross W. Manire		For	For
	7	Patrick S. Mullin		For	For
	8	John T. Stout, Jr.		For	For
	9	Jacqueline F. Woods		For	For
2.	An advisory vote on executive compensation, approving the resolution provided in the proxy statement.		Management	For	For
3.	Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2018.		Management	For	For

ALBANY INTERNATIONAL CORP.
Security	012348108		Meeting Type	Annual
Ticker Symbol	AIN		Meeting Date	11-May-2018
ISIN	US0123481089		Agenda	934759828 - Management
Record Date	19-Mar-2018		Holding Recon Date	19-Mar-2018
City / Country		/ United	Vote Deadline Date	10-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	John F. Cassidy, Jr.		For	For
	2	Edgar G. Hotard		For	For
	3	Erland E. Kailbourne		For	For
	4	Katharine L. Plourde		For	For
	5	John R. Scannell		For	For
	6	Christine L. Standish		For	For
	7	A. William Higgins		For	For
	8	Kenneth W. Krueger		For	For
	9	Olivier M. Jarrault		For	For
	10	Lee C. Wortham		For	For
2.	Ratification of the appointment of KPMG LLP as independent auditor.		Management	For	For
3.	To approve, by non-binding vote, executive compensation.		Management	For	For
4.	To approve the new Directors’ Annual Retainer Plan.		Management	For	For

AXOGEN INC
Security	05463X106		Meeting Type	Annual
Ticker Symbol	AXGN		Meeting Date	14-May-2018
ISIN	US05463X1063		Agenda	934764336 - Management
Record Date	20-Mar-2018		Holding Recon Date	20-Mar-2018
City / Country		/ United	Vote Deadline Date	11-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Gregory G. Freitag		For	For
	2	Mark Gold, M.D.		For	For
	3	Jamie M. Grooms		For	For
	4	Guido J. Neels		For	For
	5	Robert J. Rudelius		For	For
	6	Amy Wendell		For	For
	7	Karen Zaderej		For	For
2.	To approve amendment and restatement of the Amended and Restated Articles of Incorporation to change the Company’s registered office of incorporation in Minnesota to Corporation Service Company, 2345 Rice Street, Roseville, MN 55113 and to increase the authorized shares of Common Stock of the Company from 50,000,000 to 100,000,000.		Management	For	For
3.	To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018.		Management	For	For

FORWARD AIR CORPORATION
Security	349853101		Meeting Type	Annual
Ticker Symbol	FWRD		Meeting Date	15-May-2018
ISIN	US3498531017		Agenda	934755577 - Management
Record Date	16-Mar-2018		Holding Recon Date	16-Mar-2018
City / Country		/ United	Vote Deadline Date	14-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Ronald W. Allen		For	For
	2	Ana B. Amicarella		For	For
	3	Valerie A. Bonebrake		For	For
	4	Bruce A. Campbell		For	For
	5	C. Robert Campbell		For	For
	6	R. Craig Carlock		For	For
	7	C. John Langley, Jr.		For	For
	8	G. Michael Lynch		For	For
2.	To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.		Management	For	For
3.	To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the “say on pay vote”).		Management	For	For

WATERSTONE FINANCIAL, INC.
Security	94188P101		Meeting Type	Annual
Ticker Symbol	WSBF		Meeting Date	15-May-2018
ISIN	US94188P1012		Agenda	934758826 - Management
Record Date	21-Mar-2018		Holding Recon Date	21-Mar-2018
City / Country		/ United	Vote Deadline Date	14-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Douglas Gordon		For	For
	2	Patrick Lawton		For	For
2.	Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.		Management	For	For
3.	Ratifiying the selection of RSM US LLP as Waterstone Financial, Inc.’s independent registered public accounting firm.		Management	For	For

TPI COMPOSITES, INC.
Security	87266J104		Meeting Type	Annual
Ticker Symbol	TPIC		Meeting Date	15-May-2018
ISIN	US87266J1043		Agenda	934767445 - Management
Record Date	19-Mar-2018		Holding Recon Date	19-Mar-2018
City / Country		/ United	Vote Deadline Date	14-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Paul G. Giovacchini		For	For
	2	Michael L. DeRosa		For	For
	3	Jayshree S. Desai		For	For
2.	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For

LIVE OAK BANCSHARES INC
Security	53803X105		Meeting Type	Annual
Ticker Symbol	LOB		Meeting Date	15-May-2018
ISIN	US53803X1054		Agenda	934774779 - Management
Record Date	16-Mar-2018		Holding Recon Date	16-Mar-2018
City / Country		/ United	Vote Deadline Date	14-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	William H. Cameron		For	For
	2	Diane B. Glossman		For	For
	3	Glen F. Hoffsis		For	For
	4	Howard K. Landis III		For	For
	5	James S. Mahan III		For	For
	6	Miltom E. Petty		For	For
	7	Jerald L. Pullins		For	For
	8	Neil L. Underwood		For	For
	9	William L. Williams III		For	For
2.	Proposal to approve an amendment of the Company's 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan.		Management	For	For
3.	Proposal to ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2018.		Management	For	For
4.	Proposal to adjourn the Annual Meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the Annual Meeting to approve the matters to be considered by shareholders at the Annual Meeting.		Management	For	For

STERLING BANCORP, INC.
Security	85917W102		Meeting Type	Annual
Ticker Symbol	SBT		Meeting Date	15-May-2018
ISIN	US85917W1027		Agenda	934795052 - Management
Record Date	23-Mar-2018		Holding Recon Date	23-Mar-2018
City / Country		/ United	Vote Deadline Date	14-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Barry Allen		For	For
	2	Jon Fox		For	For
	3	Lyle Wolberg		For	For
2.	Ratification of the appointment of Crowe Horwath LLP as the Company's independent auditors for the year ending December 31, 2018.		Management	For	For

BENCHMARK ELECTRONICS, INC.
Security	08160H101		Meeting Type	Annual
Ticker Symbol	BHE		Meeting Date	16-May-2018
ISIN	US08160H1014		Agenda	934759020 - Management
Record Date	19-Mar-2018		Holding Recon Date	19-Mar-2018
City / Country		/ United	Vote Deadline Date	15-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Bruce A. Carlson		For	For
	2	Douglas G. Duncan		For	For
	3	Robert K. Gifford		For	For
	4	Kenneth T. Lamneck		For	For
	5	Jeffrey S. McCreary		For	For
	6	David W. Scheible		For	For
	7	Paul J. Tufano		For	For
	8	Clay C. Williams		For	For
2.	Approve the compensation of the Company's named executive officers		Management	For	For
3.	Ratify the appointment of KPMG LLP as independent registered public accounting firm		Management	For	For

ECLIPSE RESOURCES CORPORATION
Security	27890G100		Meeting Type	Annual
Ticker Symbol	ECR		Meeting Date	16-May-2018
ISIN	US27890G1004		Agenda	934764639 - Management
Record Date	21-Mar-2018		Holding Recon Date	21-Mar-2018
City / Country		/ United	Vote Deadline Date	15-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	D. Martin Phillips		For	For
	2	Douglas E. Swanson, Jr.		For	For
	3	Randall M. Albert		For	For
2.	To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.		Management	For	For

TENNECO INC.
Security	880349105		Meeting Type	Annual
Ticker Symbol	TEN		Meeting Date	16-May-2018
ISIN	US8803491054		Agenda	934766861 - Management
Record Date	19-Mar-2018		Holding Recon Date	19-Mar-2018
City / Country		/ United	Vote Deadline Date	15-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Thomas C. Freyman	Management	For	For
1b.	Election of Director: Brian J. Kesseler	Management	For	For
1c.	Election of Director: Dennis J. Letham	Management	For	For
1d.	Election of Director: James S. Metcalf	Management	For	For
1e.	Election of Director: Roger B. Porter	Management	For	For
1f.	Election of Director: David B. Price, Jr.	Management	For	For
1g.	Election of Director: Gregg M. Sherrill	Management	For	For
1h.	Election of Director: Paul T. Stecko	Management	For	For
1i.	Election of Director: Jane L. Warner	Management	For	For
1j.	Election of Director: Roger J. Wood	Management	For	For
2.	Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2018.	Management	For	For
3.	Approve executive compensation in an advisory vote.	Management	For	For

CBTX, INC.
Security	12481V104		Meeting Type	Annual
Ticker Symbol	CBTX		Meeting Date	16-May-2018
ISIN	US12481V1044		Agenda	934791167 - Management
Record Date	19-Mar-2018		Holding Recon Date	19-Mar-2018
City / Country		/ United	Vote Deadline Date	15-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Robert R. Franklin Jr.*		For	For
	2	J. Pat Parsons*		For	For
	3	Michael A. Havard*		For	For
	4	Tommy W. Lott*		For	For
	5	Glen W. Morgan#		For	For
	6	Joe E. Penland, Sr.#		For	For
	7	Wayne A. Reaud#		For	For
	8	Joseph B. Swinbank#		For	For
	9	Sheila G. Umphrey&		For	For
	10	John E. Williams, Jr.&		For	For
	11	William E. Wilson&		For	For
2.	Ratification of Grant Thornton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018.		Management	For	For

MERIDIAN BANCORP INC.
Security	58958U103	Meeting Type	Annual
Ticker Symbol	EBSB	Meeting Date	16-May-2018
ISIN	US58958U1034	Agenda	934791319 - Management

Record Date	29-Mar-2018		Holding Recon Date	29-Mar-2018
City / Country		/ United	Vote Deadline Date	15-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Marilyn A. Censullo		For	For
	2	Russell L. Chin		For	For
	3	Richard J. Gavegnano		For	For
	4	Gregory F. Natalucci		For	For
2.	The ratification of the appointment of Wolf & Company, P.C. as independent registered public accounting firm of Meridian Bancorp, Inc. for the fiscal year ending December 31, 2018.		Management	For	For
3.	An advisory (non-binding) resolution to approve the Company's executive compensation as described in the proxy statement.		Management	For	For

ASURE SOFTWARE, INC.
Security	04649U102		Meeting Type	Annual
Ticker Symbol	ASUR		Meeting Date	16-May-2018
ISIN	US04649U1025		Agenda	934793147 - Management
Record Date	19-Mar-2018		Holding Recon Date	19-Mar-2018
City / Country		/ United	Vote Deadline Date	15-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	David Sandberg		For	For
	2	Matthew Behrent		For	For
	3	Daniel Gill		For	For
	4	Patrick Goepel		For	For
	5	Adrian Pertierra		For	For
	6	J. Randall Waterfield		For	For
2.	Proposal to ratify the Audit Committee’s appointment of Marcum LLP, as our independent registered public accounting firm for the year ending December 31, 2018.		Management	For	For
3.	Proposal to approve the Asure Software, Inc. 2018 Incentive Award Plan.		Management	For	For

REPLIGEN CORPORATION
Security	759916109		Meeting Type	Annual
Ticker Symbol	RGEN		Meeting Date	16-May-2018
ISIN	US7599161095		Agenda	934800168 - Management
Record Date	23-Mar-2018		Holding Recon Date	23-Mar-2018
City / Country		/ United	Vote Deadline Date	15-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Nicolas M. Barthelemy		For	For
	2	Glenn L. Cooper		For	For
	3	John G. Cox		For	For
	4	Karen A. Dawes		For	For
	5	Tony J. Hunt		For	For
	6	Glenn P. Muir		For	For
	7	Thomas F. Ryan, Jr.		For	For
2.	To ratify the selection of Ernst & Young LLP as independent registered public accountants for fiscal year 2018.		Management	For	For
3.	Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers.		Management	For	For
4.	Approval of the Repligen Corporaton 2018 Stock Option and Incentive Plan.		Management	For	For

TRUECAR, INC.
Security	89785L107		Meeting Type	Annual
Ticker Symbol	TRUE		Meeting Date	17-May-2018
ISIN	US89785L1070		Agenda	934758319 - Management
Record Date	22-Mar-2018		Holding Recon Date	22-Mar-2018
City / Country		/ United	Vote Deadline Date	16-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Erin Lantz		For	For
	2	Chip Perry		For	For
	3	Ion Yadigaroglu		For	For
2.	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2018.		Management	For	For
3.	Advisory vote to approve named executive officer compensation.		Management	For	For
4.	Advisory vote to recommend the frequency of future advisory votes on named executive officer compensation.		Management	1 Year	1 Year

SUMMIT MATERIALS, INC.
Security	86614U100		Meeting Type	Annual
Ticker Symbol	SUM		Meeting Date	17-May-2018
ISIN	US86614U1007		Agenda	934761203 - Management
Record Date	19-Mar-2018		Holding Recon Date	19-Mar-2018
City / Country		/ United	Vote Deadline Date	16-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Howard L. Lance		For	For
	2	Anne K. Wade		For	For
2.	Ratification of the appointment of KPMG LLP as our independent auditors for 2018.		Management	For	For
3.	Nonbinding advisory vote on the compensation of our named executive officers for 2017.		Management	For	For

CEVA, INC.
Security	157210105		Meeting Type	Annual
Ticker Symbol	CEVA		Meeting Date	17-May-2018
ISIN	US1572101053		Agenda	934764730 - Management
Record Date	22-Mar-2018		Holding Recon Date	22-Mar-2018
City / Country		/ United	Vote Deadline Date	16-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Eliyahu Ayalon		For	For
	2	Zvi Limon		For	For
	3	Bruce A. Mann		For	For
	4	Maria Marced		For	For
	5	Peter McManamon		For	For
	6	Sven-Christer Nilsson		For	For
	7	Louis Silver		For	For
	8	Gideon Wertheizer		For	For
2.	To ratify the selection of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global)as independent auditors of the Company for the fiscal year ending December 31, 2018.		Management	For	For
3.	Advisory vote to approve named executive officer compensation.		Management	For	For

COOPER-STANDARD HOLDINGS INC.
Security	21676P103		Meeting Type	Annual
Ticker Symbol	CPS		Meeting Date	17-May-2018
ISIN	US21676P1030		Agenda	934766304 - Management
Record Date	23-Mar-2018		Holding Recon Date	23-Mar-2018
City / Country		/ United	Vote Deadline Date	16-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Jeffrey S. Edwards	Management	For	For
1b.	Election of Director: David J. Mastrocola	Management	For	For
1c.	Election of Director: Justin E. Mirro	Management	For	For
1d.	Election of Director: Robert J. Remenar	Management	For	For
1e.	Election of Director: Sonya F. Sepahban	Management	For	For
1f.	Election of Director: Thomas W. Sidlik	Management	For	For
1g.	Election of Director: Stephen A. Van Oss	Management	For	For
1h.	Election of Director: Molly P. Zhang	Management	For	For
2.	Advisory Vote on Named Executive Officer Compensation.	Management	For	For
3.	Ratification of Appointment of Independent Registered Public Accounting Firm.	Management	For	For

ANI PHARMACEUTICALS, INC.
Security	00182C103		Meeting Type	Annual
Ticker Symbol	ANIP		Meeting Date	17-May-2018
ISIN	US00182C1036		Agenda	934773373 - Management
Record Date	19-Mar-2018		Holding Recon Date	19-Mar-2018
City / Country		/ United	Vote Deadline Date	16-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Robert E. Brown, Jr.	Management	For	For
1b.	Election of Director: Arthur S. Przybyl	Management	For	For
1c.	Election of Director: Patrick D. Walsh	Management	For	For
1d.	Election of Director: David B. Nash, M.D., M.B.A.	Management	For	For
1e.	Election of Director: Thomas A. Penn	Management	For	For
1f.	Election of Director: Thomas J. Haughey	Management	For	For
2.	To ratify the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.	Management	For	For

COMMERCIAL VEHICLE GROUP, INC.
Security	202608105		Meeting Type	Annual
Ticker Symbol	CVGI		Meeting Date	17-May-2018
ISIN	US2026081057		Agenda	934797195 - Management
Record Date	28-Mar-2018		Holding Recon Date	28-Mar-2018
City / Country		/ United	Vote Deadline Date	16-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Scott C. Arves		For	For
	2	Harold C. Bevis		For	For
	3	Roger L. Fix		For	For
	4	Robert C. Griffin		For	For
	5	Patrick E. Miller		For	For
	6	Wayne M. Rancourt		For	For
	7	Richard A. Snell		For	For
2.	A non-binding advisory vote on the compensation of the Company’s named executive officers.		Management	For	For
3.	Adoption and approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to provide that directors may be removed from the Board with or without cause by the affirmative vote of the holders of at least 66 and 2/3% of the Company’s outstanding Common Stock.		Management	For	For
4.	A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2018.		Management	For	For

TRISTATE CAPITAL HOLDINGS, INC.
Security	89678F100		Meeting Type	Annual
Ticker Symbol	TSC		Meeting Date	17-May-2018
ISIN	US89678F1003		Agenda	934797412 - Management
Record Date	02-Apr-2018		Holding Recon Date	02-Apr-2018
City / Country		/ United	Vote Deadline Date	16-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	James F. Getz		For	For
	2	Kim A. Ruth		For	For
	3	Richard B. Seidel		For	For
2.	RATIFICATION OF AUDITORS		Management	For	For

FORMFACTOR, INC.
Security	346375108		Meeting Type	Annual
Ticker Symbol	FORM		Meeting Date	18-May-2018
ISIN	US3463751087		Agenda	934757797 - Management
Record Date	22-Mar-2018		Holding Recon Date	22-Mar-2018
City / Country		/ United	Vote Deadline Date	17-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A.	Election of Director: Richard DeLateur	Management	For	For
1B.	Election of Director: Edward Rogas Jr.	Management	For	For
2.	Advisory approval of FormFactor’s executive compensation.	Management	For	For
3.	Ratification of the selection of KPMG LLP as FormFactor’s independent registered public accounting firm for fiscal year 2018.	Management	For	For
4.	Amendment and restatement of the Company’s Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 3,000,000 shares.	Management	For	For

FIVE9 INC
Security	338307101		Meeting Type	Annual
Ticker Symbol	FIVN		Meeting Date	18-May-2018
ISIN	US3383071012		Agenda	934766354 - Management
Record Date	22-Mar-2018		Holding Recon Date	22-Mar-2018
City / Country		/ United	Vote Deadline Date	17-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Michael Burdiek		For	For

	2	David DeWalt		For	For
2.	To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement.		Management	For	For
3.	To recommend, on a non-binding advisory basis, the frequency of votes on executive compensation.		Management	1 Year	1 Year
4.	Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018.		Management	For	For

SRC ENERGY INC.
Security	78470V108		Meeting Type	Annual
Ticker Symbol	SRCI		Meeting Date	18-May-2018
ISIN	US78470V1089		Agenda	934771901 - Management
Record Date	23-Mar-2018		Holding Recon Date	23-Mar-2018
City / Country		/ United	Vote Deadline Date	17-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Lynn A. Peterson		For	For
	2	Jack N. Aydin		For	For
	3	Daniel E. Kelly		For	For
	4	Paul J. Korus		For	For
	5	Raymond E. McElhaney		For	For
	6	Jennifer S. Zucker		For	For
2.	To approve the amendment of the Company's Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000.		Management	For	For
3.	To approve an amendment of the 2015 Equity Incentive Plan to, among other things, increase the number of shares.		Management	For	For
4.	To approve a non-binding advisory resolution regarding the compensation of named executive officers ("say-on-pay").		Management	For	For
5.	To approve a non-binding advisory vote on how often to include a say-on-pay vote in proxy materials.		Management	1 Year	1 Year
6.	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31,2018.		Management	For	For

RING CENTRAL,INC.
Security	76680R206		Meeting Type	Annual
Ticker Symbol	RNG		Meeting Date	18-May-2018
ISIN	US76680R2067		Agenda	934806641 - Management
Record Date	13-Apr-2018		Holding Recon Date	13-Apr-2018
City / Country		/ United	Vote Deadline Date	17-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Vladimir Shmunis		For	For
	2	Neil Williams		For	For
	3	Robert Theis		For	For
	4	Michelle McKenna		For	For
	5	Allan Thygesen		For	For
	6	Kenneth Goldman		For	For
2.	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018 (Proposal Two).		Management	For	For
3.	To approve, on an advisory (non-binding) basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three).		Management	For	For

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Security	01988P108		Meeting Type	Annual
Ticker Symbol	MDRX		Meeting Date	21-May-2018
ISIN	US01988P1084		Agenda	934772799 - Management
Record Date	26-Mar-2018		Holding Recon Date	26-Mar-2018
City / Country		/ United	Vote Deadline Date	18-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A	Election of Director: Mara G. Aspinall	Management	For	For
1B	Election of Director: Paul M. Black	Management	For	For
1C	Election of Director: P. Gregory Garrison	Management	For	For
1D	Election of Director: Jonathan J. Judge	Management	For	For
1E	Election of Director: Michael A. Klayko	Management	For	For
1F	Election of Director: Yancey L. Spruill	Management	For	For
1G	Election of Director: Dave B. Stevens	Management	For	For
1H	Election of Director: David D. Stevens	Management	For	For
2	To approve an amendment and restatement of the Allscripts Healthcare Solutions, Inc. Employee Stock Purchase Plan.	Management	For	For
3	To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.	Management	For	For
4	To approve, on an advisory basis, the Company's named executive officer compensation.	Management	For	For

NEVRO CORP.
Security	64157F103		Meeting Type	Annual
Ticker Symbol	NVRO		Meeting Date	21-May-2018
ISIN	US64157F1030		Agenda	934775252 - Management
Record Date	28-Mar-2018		Holding Recon Date	28-Mar-2018
City / Country		/ United	Vote Deadline Date	18-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Brad Vale, Ph.D., DVM		For	For
	2	Michael DeMane		For	For
	3	Lisa D. Earnhardt		For	For
2.	To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018		Management	For	For
3.	To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission		Management	For	For

SPIRIT AIRLINES INC.
Security	848577102		Meeting Type	Annual
Ticker Symbol	SAVE		Meeting Date	22-May-2018
ISIN	US8485771021		Agenda	934762205 - Management
Record Date	26-Mar-2018		Holding Recon Date	26-Mar-2018
City / Country		/ United	Vote Deadline Date	21-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Robert D. Johnson		For	For
	2	Barclay G. Jones III		For	For
	3	Dawn M. Zier		For	For
2.	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, 2018.		Management	For	For
3.	To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in our 2018 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended.		Management	For	For
4.	To hold an advisory vote on whether the advisory vote to approve the compensation of our named executive officers should be held every one, two, or three years.		Management	1 Year	1 Year

ATRICURE, INC.
Security	04963C209		Meeting Type	Annual
Ticker Symbol	ATRC		Meeting Date	22-May-2018
ISIN	US04963C2098		Agenda	934768081 - Management
Record Date	23-Mar-2018		Holding Recon Date	23-Mar-2018
City / Country		/ United	Vote Deadline Date	21-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Michael H. Carrel		For	For
	2	Mark A. Collar		For	For
	3	Scott W. Drake		For	For
	4	Regina E. Groves		For	For
	5	B. Kristine Johnson		For	For
	6	Mark R. Lanning		For	For
	7	Sven A. Wehrwein		For	For
	8	Robert S. White		For	For
2.	Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018.		Management	For	For
3.	Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2018 Annual Meeting.		Management	For	For
4.	Proposal to amend the AtriCure, Inc. 2014 Stock Incentive Plan to increase the number of authorized shares by 850,000 and amend the provisions of non-employee director equity grants.		Management	For	For
5.	Proposal to approve the AtriCure, Inc. 2018 Employee Stock Purchase Plan.		Management	For	For

THE NEW HOME COMPANY INC
Security	645370107		Meeting Type	Annual
Ticker Symbol	NWHM		Meeting Date	22-May-2018
ISIN	US6453701079		Agenda	934774630 - Management
Record Date	26-Mar-2018		Holding Recon Date	26-Mar-2018
City / Country		/ United	Vote Deadline Date	21-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Gregory P. Lindstrom		For	For
	2	Cathey Lowe		For	For
	3	Douglas C. Neff		For	For
2.	Approval of the Amended and Restated The New Home Company Inc. 2016 Incentive Award Plan.		Management	For	For
3.	Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.		Management	For	For

MIDDLESEX WATER COMPANY
Security	596680108		Meeting Type	Annual
Ticker Symbol	MSEX		Meeting Date	22-May-2018
ISIN	US5966801087		Agenda	934777840 - Management
Record Date	26-Mar-2018		Holding Recon Date	26-Mar-2018
City / Country		/ United	Vote Deadline Date	21-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Dennis W. Doll		For	For
	2	Kim C. Hanemann		For	For
2.	To provide a non-binding advisory vote to approve named executive officer compensation.		Management	For	For
3.	To approve the 2018 Restricted Stock Plan.		Management	For	For
4.	To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For

FINANCIAL ENGINES, INC.
Security	317485100		Meeting Type	Annual
Ticker Symbol	FNGN		Meeting Date	22-May-2018
ISIN	US3174851002		Agenda	934780063 - Management
Record Date	26-Mar-2018		Holding Recon Date	26-Mar-2018
City / Country		/ United	Vote Deadline Date	21-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	E. Olena Berg-Lacy		For	For
	2	John B. Shoven		For	For
	3	David B. Yoffie		For	For
2.	Ratification of the appointment of KPMG LLP as Financial Engines' independent registered public accountants.		Management	For	For
3.	Advisory vote to approve executive compensation.		Management	For	For
4.	Approval of the 2018 Employee Stock Purchase Plan.		Management	For	For

DASEKE, INC.
Security	23753F107		Meeting Type	Annual
Ticker Symbol	DSKE		Meeting Date	22-May-2018
ISIN	US23753F1075		Agenda	934780378 - Management
Record Date	26-Mar-2018		Holding Recon Date	26-Mar-2018
City / Country		/ United	Vote Deadline Date	21-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Kevin Charlton		For	For
	2	R. Scott Wheeler		For	For
2.	Ratification of independent registered public accounting firm.		Management	For	For

DYCOM INDUSTRIES, INC.
Security	267475101		Meeting Type	Annual
Ticker Symbol	DY		Meeting Date	22-May-2018
ISIN	US2674751019		Agenda	934780950 - Management
Record Date	02-Apr-2018		Holding Recon Date	02-Apr-2018
City / Country		/ United	Vote Deadline Date	21-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Stephen C. Coley	Management	For	For
1b.	Election of Director: Patricia L. Higgins	Management	For	For
1c.	Election of Director: Steven E. Nielsen	Management	For	For
1d.	Election of Director: Richard K. Sykes	Management	For	For
2.	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2019.	Management	For	For
3.	To approve, by non-binding advisory vote,  executive compensation.	Management	For	For

CONNECTONE BANCORP, INC.
Security	20786W107		Meeting Type	Annual
Ticker Symbol	CNOB		Meeting Date	22-May-2018
ISIN	US20786W1071		Agenda	934800500 - Management
Record Date	06-Apr-2018		Holding Recon Date	06-Apr-2018
City / Country		/ United	Vote Deadline Date	21-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Frank Sorrentino III		For	For
	2	Frank W. Baier		For	For
	3	Alexander A. Bol		For	For
	4	Stephen T. Boswell		For	For
	5	Frederick Fish		For	For
	6	Frank Huttle III		For	For
	7	Michael Kempner		For	For
	8	Nicholas Minoia		For	For
	9	Joseph Parisi Jr.		For	For
	10	Harold Schechter		For	For
	11	William A. Thompson		For	For
2.	To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement.		Management	For	For
3.	To vote, on an advisory basis, on how often ConnectOne Bancorp, Inc. will conduct the non-binding vote to approve executive compensation.		Management	1 Year	1 Year
4.	To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018.		Management	For	For

GRAPHIC PACKAGING HOLDING COMPANY
Security	388689101		Meeting Type	Annual
Ticker Symbol	GPK		Meeting Date	23-May-2018
ISIN	US3886891015		Agenda	934777561 - Management
Record Date	26-Mar-2018		Holding Recon Date	26-Mar-2018
City / Country		/ United	Vote Deadline Date	22-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Paul D. Carrico		For	For
	2	Philip R. Martens		For	For
	3	Lynn A. Wentworth		For	For
2.	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.		Management	For	For
3.	Approval of compensation paid to Named Executive Officers (Say-on-Pay).		Management	For	For

SPARTAN MOTORS, INC.
Security	846819100	Meeting Type	Annual
Ticker Symbol	SPAR	Meeting Date	23-May-2018
ISIN	US8468191007	Agenda	934781332 - Management
Record Date	26-Mar-2018	Holding Recon Date	26-Mar-2018

City / Country	/ United	Vote Deadline Date	22-May-2018
	States
SEDOL(s)		Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Daryl M. Adams		For	For
	2	Thomas R. Clevinger		For	For
2.	Vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year.		Management	For	For
3.	Participate in an advisory vote to approve the compensation of our executives.		Management	For	For

LSB INDUSTRIES, INC.
Security	502160104		Meeting Type	Annual
Ticker Symbol	LXU		Meeting Date	23-May-2018
ISIN	US5021601043		Agenda	934802388 - Management
Record Date	26-Mar-2018		Holding Recon Date	26-Mar-2018
City / Country		/ United	Vote Deadline Date	22-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Mark R. Genender		For	For
	2	Barry H. Golsen		For	For
	3	Richard W. Roedel		For	For
	4	Lynn F. White		For	For
2.	Proposal to ratify Ernst & Young, LLP as the independent registered public accounting firm for 2018.		Management	For	For
3.	Say on Pay - An advisory vote on the approval of named exceutive compensation.		Management	For	For

ATLAS AIR WORLDWIDE HOLDINGS, INC.
Security	049164205		Meeting Type	Annual
Ticker Symbol	AAWW		Meeting Date	23-May-2018
ISIN	US0491642056		Agenda	934804508 - Management
Record Date	02-Apr-2018		Holding Recon Date	02-Apr-2018
City / Country		/ United	Vote Deadline Date	22-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Robert F. Agnew	Management	For	For
1b.	Election of Director: Timothy J. Bernlohr	Management	For	For
1c.	Election of Director: Charles F. Bolden, Jr.	Management	For	For
1d.	Election of Director: William J. Flynn	Management	For	For
1e.	Election of Director: Bobby J. Griffin	Management	For	For
1f.	Election of Director: Carol B. Hallett	Management	For	For
1g.	Election of Director: Jane H. Lute	Management	For	For
1h.	Election of Director: Duncan J. McNabb	Management	For	For
1i.	Election of Director: Sheila A. Stamps	Management	For	For
1j.	Election of Director: John K. Wulff	Management	For	For
2.	Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.	Management	For	For
3.	Advisory vote to approve Named Executive Officer compensation.	Management	For	For
4.	Approval of our 2018 Incentive Plan.	Management	For	For

HORTONWORKS, INC.
Security	440894103		Meeting Type	Annual
Ticker Symbol	HDP		Meeting Date	23-May-2018
ISIN	US4408941031		Agenda	934806057 - Management
Record Date	29-Mar-2018		Holding Recon Date	29-Mar-2018
City / Country		/ United	Vote Deadline Date	22-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Robert Bearden		For	For
	2	Kevin Klausmeyer		For	For
2.	To ratify the appointment of Deloitte & Touche LLP as Hortonworks, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For

MAGELLAN HEALTH, INC.
Security	559079207		Meeting Type	Annual
Ticker Symbol	MGLN		Meeting Date	24-May-2018
ISIN	US5590792074		Agenda	934763485 - Management
Record Date	26-Mar-2018		Holding Recon Date	26-Mar-2018
City / Country		/ United	Vote Deadline Date	23-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Eran Broshy		For	For
	2	Matthew J. Simas		For	For
	3	Swati Abbott		For	For
2.	To approve, by non-binding vote, the compensation of the named executive officers.		Management	For	For
3.	To approve an amendment to the company's 2014 Employee Stock Purchase Plan to increase the shares reserved by 300,000.		Management	For	For
4.	Ratification of Ernst & Young LLP as independent auditors for fiscal year 2018.		Management	For	For

WINTRUST FINANCIAL CORPORATION
Security	97650W108		Meeting Type	Annual
Ticker Symbol	WTFC		Meeting Date	24-May-2018
ISIN	US97650W1080		Agenda	934774375 - Management
Record Date	29-Mar-2018		Holding Recon Date	29-Mar-2018
City / Country		/ United	Vote Deadline Date	23-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Peter D. Crist	Management	For	For
1b.	Election of Director: Bruce K. Crowther	Management	For	For
1c.	Election of Director: William J. Doyle	Management	For	For
1d.	Election of Director: Zed S. Francis III	Management	For	For
1e.	Election of Director: Marla F. Glabe	Management	For	For
1f.	Election of Director: H. Patrick Hackett, Jr.	Management	For	For
1g.	Election of Director: Scott K. Heitmann	Management	For	For
1h.	Election of Director: Christopher J. Perry	Management	For	For
1i.	Election of Director: Ingrid S. Stafford	Management	For	For
1j.	Election of Director: Gary D. "Joe" Sweeney	Management	For	For
1k.	Election of Director: Sheila G. Talton	Management	For	For
1l.	Election of Director: Edward J. Wehmer	Management	For	For
2.	Proposal to approve the Amended and Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000).	Management	For	For
3.	Proposal to approve, on an advisory (non- binding) basis, the Company's executive compensation as described in the 2018 Proxy Statement.	Management	For	For
4.	Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2018.	Management	For	For

AXON ENTERPRISE, INC.
Security	05464C101		Meeting Type	Annual
Ticker Symbol	AAXN		Meeting Date	24-May-2018
ISIN	US05464C1018		Agenda	934779969 - Management
Record Date	26-Mar-2018		Holding Recon Date	26-Mar-2018
City / Country		/ United	Vote Deadline Date	23-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Richard H. Carmona		For	For
	2	Bret Taylor		For	For
	3	Julie Cullivan		For	For
2.	Approve the CEO Performance Award for Patrick W. Smith.		Management	For	For
3.	Advisory vote to approve the compensation of the Company's named executive officers.		Management	For	For
4.	Ratification of appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018.		Management	For	For
5.	Approve the Axon Enterprise, Inc. 2018 Stock Incentive Plan.		Management	For	For
6.	Shareholder proposal to elect directors annually.		Shareholder	For	Against

INFINERA CORPORATION
Security	45667G103		Meeting Type	Annual
Ticker Symbol	INFN		Meeting Date	24-May-2018
ISIN	US45667G1031		Agenda	934782257 - Management
Record Date	03-Apr-2018		Holding Recon Date	03-Apr-2018
City / Country		/ United	Vote Deadline Date	23-May-2018
		States
SEDOL(s)			Quick Code

Item Proposal Proposed by Vote Management Recommendation

1a.	Election of Class II Director: Paul J. Milbury	Management	For	For
1b.	Election of Class II Director: David F. Welch, Ph.D.	Management	For	For
2.	To approve an amendment and restatement of the Infinera Corporation 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 1,500,000 shares and (ii) effect various technical revisions and improvements.	Management	For	For
3.	To approve an amendment and restatement of the Infinera Corporation 2007 Employee Stock Purchase Plan to (i) increase the number of shares authorized for issuance thereunder by 4,500,000 shares and (ii) effect various technical revisions and improvements.	Management	For	For
4.	To approve, on an advisory basis, the compensation of Infinera's named executive officers, as described in the Proxy Statement.	Management	For	For
5.	To ratify the appointment of Ernst & Young LLP as Infinera's independent registered public accounting firm for the fiscal year ending December 29, 2018.	Management	For	For

SEACOAST BANKING CORPORATION OF FLORIDA
Security	811707801		Meeting Type	Annual
Ticker Symbol	SBCF		Meeting Date	24-May-2018
ISIN	US8117078019		Agenda	934782839 - Management
Record Date	26-Mar-2018		Holding Recon Date	26-Mar-2018
City / Country		/ United	Vote Deadline Date	23-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Jacqueline L. Bradley		For	For
	2	H. Gilbert Culbreth, Jr		For	For
	3	Christopher E. Fogal		For	For
	4	Timothy S. Huval		For	For
	5	Herbert A. Lurie		For	For
2.	Amendment to the Company's Amended and Restated Articles of Incorporation to Increase Authorized Common Stock		Management	For	For
3.	Amend the 2013 Incentive Plan to Increase Authorized Shares		Management	For	For
4.	Ratification of Appointment of Independent Auditor		Management	For	For
5.	Advisory (Non-binding) Vote on Executive Compensation		Management	For	For

GREEN DOT CORPORATION
Security	39304D102		Meeting Type	Annual
Ticker Symbol	GDOT		Meeting Date	24-May-2018
ISIN	US39304D1028		Agenda	934783475 - Management
Record Date	02-Apr-2018		Holding Recon Date	02-Apr-2018
City / Country		/ United	Vote Deadline Date	23-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A	Election of Director: Kenneth C. Aldrich	Management	For	For
1B	Election of Director: J. Chris Brewster	Management	For	For
1C	Election of Director: Glinda Bridgforth	Management	For	For
	Hodges
1D	Election of Director: Rajeev V. Date	Management	For	For
1E	Election of Director: William I. Jacobs	Management	For	For
1F	Election of Director: George T. Shaheen	Management	For	For
2.	Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2018.	Management	For	For
3.	Advisory approval of executive compensation.	Management	For	For

COLLEGIUM PHARMACEUTICAL, INC.
Security	19459J104		Meeting Type	Annual
Ticker Symbol	COLL		Meeting Date	24-May-2018
ISIN	US19459J1043		Agenda	934785520 - Management
Record Date	04-Apr-2018		Holding Recon Date	04-Apr-2018
City / Country		/ United	Vote Deadline Date	23-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A	Election of Class III Director: Garen G. Bohlin	Management	For	For
1B	Election of Class III Director: Gwen A. Melincoff	Management	For	For
1.3	Election of Class III Director: Theodore R. Schroeder	Management	For	For
2.	Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018	Management	For	For

INPHI CORPORATION

Security	45772F107		Meeting Type	Annual
Ticker Symbol	IPHI		Meeting Date	24-May-2018
ISIN	US45772F1075		Agenda	934804750 - Management
Record Date	13-Apr-2018		Holding Recon Date	13-Apr-2018
City / Country		/ United	Vote Deadline Date	23-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Diosdado P. Banatao		For	For
	2	Dr. Ford Tamer		For	For
	3	William J. Ruehle		For	For
2.	Advisory vote to approve executive compensation.		Management	For	For
3.	Approval of the increase in shares of common stock authorized for issuance under the Employee Stock Purchase Plan from 1,750,000 shares to 2,750,000 shares.		Management	For	For
4.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants.		Management	For	For

INDEPENDENT BANK GROUP, INC.
Security	45384B106		Meeting Type	Annual
Ticker Symbol	IBTX		Meeting Date	24-May-2018
ISIN	US45384B1061		Agenda	934812757 - Management
Record Date	11-Apr-2018		Holding Recon Date	11-Apr-2018
City / Country		/ United	Vote Deadline Date	23-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	William E. Fair		For	For
	2	Donald L. Poarch		For	For
	3	Mark K. Gormley		For	For
	4	Michael T. Viola		For	For
2.	AMENDMENT OF THE 2013 EQUITY INCENTIVE PLAN to increase the number of shares issuable thereunder by 1,500,000, from 800,000 to 2,300,000		Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018		Management	For	For
4.	ADVISORY APPROVAL OF SAY-ON-PAY: a (nonbinding) vote regarding the compensation of the Company's named executive officers ("Say-On-Pay")		Management	For	For
5.	ADVISORY APPROVAL OF SAY-ON- FREQUENCY: a (nonbinding) vote regarding the frequency of future votes regarding the compensation of the Company's named executive officers ("Say- On- Frequency")		Management	1 Year	1 Year
6.	To transact such other business as may properly come before the meeting or any adjournment thereof		Management	For	For

MELLANOX TECHNOLOGIES LTD.
Security	M51363113		Meeting Type	Special
Ticker Symbol	MLNX		Meeting Date	24-May-2018
ISIN	IL0011017329		Agenda	934822013 - Management
Record Date	03-May-2018		Holding Recon Date	03-May-2018
City / Country		/ United	Vote Deadline Date	23-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.	To approve an amendment to Article 39(a) of the Company's current amended and restated articles of association to require that in the event of a contested election directors will be elected by a plurality of the votes cast.	Management	For	For
2.	To approve an amendment to Article 39(b) of the Company's current amended and restated articles of association to, among other matters described in additional detail in the accompanying proxy statement.	Management	For	For

MELLANOX TECHNOLOGIES LTD.
Security	M51363113		Meeting Type	Special
Ticker Symbol	MLNX		Meeting Date	24-May-2018
ISIN	IL0011017329		Agenda	934827746 - Management
Record Date	10-May-2018		Holding Recon Date	10-May-2018
City / Country		/ United	Vote Deadline Date	23-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.	To approve an amendment to Article 39(a) of the Company's current amended and restated articles of association to require that in the event of a contested election directors will be elected by a plurality of the votes cast.	Management	For	For
2.	To approve an amendment to Article 39(b) of the Company's current amended and restated articles of association to, among other matters described in additional detail in the accompanying proxy statement.	Management	For	For

CHART INDUSTRIES, INC.
Security	16115Q308		Meeting Type	Annual
Ticker Symbol	GTLS		Meeting Date	25-May-2018
ISIN	US16115Q3083		Agenda	934782889 - Management
Record Date	27-Mar-2018		Holding Recon Date	27-Mar-2018
City / Country		/ United	Vote Deadline Date	24-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	W. Douglas Brown		For	For
	2	Carey Chen		For	For
	3	William C. Johnson		For	For
	4	Steven W. Krablin		For	For
	5	Michael L. Molinini		For	For
	6	Elizabeth G. Spomer		For	For
	7	Thomas L. Williams		For	For
2.	To ratify the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018.		Management	For	For
3.	Advisory vote on compensation of named executive officers.		Management	For	For

MAXLINEAR, INC.
Security	57776J100		Meeting Type	Annual
Ticker Symbol	MXL		Meeting Date	25-May-2018
ISIN	US57776J1007		Agenda	934804394 - Management
Record Date	29-Mar-2018		Holding Recon Date	29-Mar-2018
City / Country		/ United	Vote Deadline Date	24-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.1	Election of Class III Director: Thomas E. Pardun	Management	For	For
1.2	Election of Class III Director: Kishore Seendripu, Ph.D.	Management	For	For
2.	Advisory vote to approve named executive officer compensation (say on pay vote).	Management	For	For
3.	To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For

RED ROBIN GOURMET BURGERS, INC.
Security	75689M101		Meeting Type	Annual
Ticker Symbol	RRGB		Meeting Date	30-May-2018
ISIN	US75689M1018		Agenda	934780708 - Management
Record Date	02-Apr-2018		Holding Recon Date	02-Apr-2018
City / Country		/ United	Vote Deadline Date	29-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Cambria W. Dunaway	Management	For	For
1b.	Election of Director: Kalen F. Holmes	Management	For	For
1c.	Election of Director: Glenn B. Kaufman	Management	For	For
1d.	Election of Director: Aylwin B. Lewis	Management	For	For
1e.	Election of Director: Steven K. Lumpkin	Management	For	For
1f.	Election of Director: Pattye L. Moore	Management	For	For
1g.	Election of Director: Stuart I. Oran	Management	For	For
1h.	Election of Director: Denny Marie Post	Management	For	For
2.	Approval, on an advisory basis, of the Company's executive compensation.	Management	For	For
3.	Ratification of the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 30, 2018.	Management	For	For

WILLIAMS-SONOMA, INC.
Security	969904101		Meeting Type	Annual
Ticker Symbol	WSM		Meeting Date	30-May-2018
ISIN	US9699041011		Agenda	934786368 - Management
Record Date	02-Apr-2018		Holding Recon Date	02-Apr-2018
City / Country		/ United	Vote Deadline Date	29-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.1	Election of Director: Laura Alber	Management	For	For
1.2	Election of Director: Adrian Bellamy	Management	For	For
1.3	Election of Director: Anthony Greener	Management	For	For
1.4	Election of Director: Robert Lord	Management	For	For
1.5	Election of Director: Grace Puma	Management	For	For
1.6	Election of Director: Christiana Smith Shi	Management	For	For
1.7	Election of Director: Sabrina Simmons	Management	For	For
1.8	Election of Director: Jerry Stritzke	Management	For	For
1.9	Election of Director: Frits van Paasschen	Management	For	For
2.	The amendment and restatement of the Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan	Management	For	For
3.	An advisory vote to approve executive compensation	Management	For	For
4.	Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019	Management	For	For

CONN’S, INC.
Security	208242107		Meeting Type	Annual
Ticker Symbol	CONN		Meeting Date	30-May-2018
ISIN	US2082421072		Agenda	934793351 - Management
Record Date	04-Apr-2018		Holding Recon Date	04-Apr-2018
City / Country		/ United	Vote Deadline Date	29-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.1	Election of Director: James H. Haworth	Management	For	For
1.2	Election of Director: Kelly M. Malson	Management	For	For
1.3	Election of Director: Bob L. Martin	Management	For	For
1.4	Election of Director: Douglas H. Martin	Management	For	For
1.5	Election of Director: Norman L. Miller	Management	For	For
1.6	Election of Director: William E. Saunders, Jr	Management	For	For
1.7	Election of Director: William(David)Schofman	Management	For	For
1.8	Election of Director: Oded Shein	Management	For	For
2.	To ratify the Audit Committee’s appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019.	Management	For	For
3.	To approve, on a non-binding advisory basis, named executive officers’ compensation.	Management	For	For

GULFPORT ENERGY CORPORATION
Security	402635304		Meeting Type	Annual
Ticker Symbol	GPOR		Meeting Date	30-May-2018
ISIN	US4026353049		Agenda	934819701 - Management
Record Date	10-Apr-2018		Holding Recon Date	10-Apr-2018
City / Country		/ United	Vote Deadline Date	29-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.1	Election of Director: Michael G. Moore	Management	For	For
1.2	Election of Director: Craig Groeschel	Management	For	For
1.3	Election of Director: David L. Houston	Management	For	For
1.4	Election of Director: C. Doug Johnson	Management	For	For
1.5	Election of Director: Ben T. Morris	Management	For	For
1.6	Election of Director: Scott E. Streller	Management	For	For
1.7	Election of Director: Paul D. Westerman	Management	For	For
1.8	Election of Director: Deborah G. Adams	Management	For	For
2.	Proposal to Approve, on an Advisory Basis, the Compensation Paid to the Company’s Named Executive Officers	Management	For	For
3.	Proposal to Ratify the Appointment of Our Independent Auditors, Grant Thornton LLP, for fiscal year 2018	Management	For	For

CALERES, INC.
Security	129500104		Meeting Type	Annual
Ticker Symbol	CAL		Meeting Date	31-May-2018
ISIN	US1295001044		Agenda	934788879 - Management
Record Date	02-Apr-2018		Holding Recon Date	02-Apr-2018
City / Country		/ United	Vote Deadline Date	30-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Brenda C. Freeman		For	For
	2	Lori H. Greeley		For	For
	3	Mahendra R. Gupta		For	For
2.	Ratification of Ernst & Young LLP as the Company’s independent registered public accountants.		Management	For	For
3.	Approval, by non-binding advisory vote, of the Company’s executive compensation.		Management	For	For

CAREER EDUCATION CORPORATION
Security	141665109		Meeting Type	Annual
Ticker Symbol	CECO		Meeting Date	31-May-2018
ISIN	US1416651099		Agenda	934788920 - Management
Record Date	03-Apr-2018		Holding Recon Date	03-Apr-2018
City / Country		/ United	Vote Deadline Date	30-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A.	Election of Director: Dennis H. Chookaszian	Management	For	For
1B.	Election of Director: Kenda B. Gonzales	Management	For	For
1C.	Election of Director: Patrick W. Gross	Management	For	For
1D.	Election of Director: William D. Hansen	Management	For	For
1E.	Election of Director: Gregory L. Jackson	Management	For	For
1F.	Election of Director: Thomas B. Lally	Management	For	For
1G.	Election of Director: Todd S. Nelson	Management	For	For
1H.	Election of Director: Leslie T. Thornton	Management	For	For
1I.	Election of Director: Richard D. Wang	Management	For	For
2.	Advisory Vote to Approve Executive Compensation Paid by the Company to its Named Executive Officers.	Management	For	For
3.	Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2018.	Management	For	For

GLAUKOS CORPORATION
Security	377322102		Meeting Type	Annual
Ticker Symbol	GKOS		Meeting Date	31-May-2018
ISIN	US3773221029		Agenda	934791206 - Management
Record Date	05-Apr-2018		Holding Recon Date	05-Apr-2018
City / Country		/ United	Vote Deadline Date	30-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Thomas W. Burns		For	For
	2	Gilbert H. Kliman, M.D.		For	For
	3	Marc A. Stapley		For	For
2.	Approval, on an advisory basis, of the compensation of the Company’s named executive officers.		Management	For	For
3.	Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation.		Management	1 Year	1 Year
4.	Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.		Management	For	For

ASTRONICS CORPORATION
Security	046433108		Meeting Type	Annual
Ticker Symbol	ATRO		Meeting Date	31-May-2018
ISIN	US0464331083		Agenda	934793060 - Management
Record Date	12-Apr-2018		Holding Recon Date	12-Apr-2018
City / Country		/ United	Vote Deadline Date	30-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Raymond W. Boushie		For	For
	2	Robert T. Brady		For	For
	3	John B. Drenning		For	For
	4	Jeffry D. Frisby		For	For
	5	Peter J. Gundermann		For	For
	6	Warren C. Johnson		For	For
	7	Kevin T. Keane		For	For
	8	Neil Kim		For	For
2.	Ratify the appointment of Ernst & Young LLP as independent auditors for fiscal year 2018.		Management	For	For

INSTALLED BUILDING PRODUCTS, INC.
Security	45780R101		Meeting Type	Annual
Ticker Symbol	IBP		Meeting Date	31-May-2018
ISIN	US45780R1014		Agenda	934793983 - Management
Record Date	05-Apr-2018		Holding Recon Date	05-Apr-2018
City / Country		/ United	Vote Deadline Date	30-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A	Election of Director: Margot L. Carter	Management	For	For
1B	Election of Director: Robert H. Schottenstein	Management	For	For
1C	Election of Director: Michael H. Thomas	Management	For	For
2.	The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For
3.	To approve, on a non-binding advisory basis, the compensation of our named executive officers.	Management	For	For
4.	To approve the material terms and performance criteria of our 2014 Omnibus Incentive Plan.	Management	For	For

NOVOCURE LIMITED
Security	G6674U108		Meeting Type	Annual
Ticker Symbol	NVCR		Meeting Date	31-May-2018
ISIN	JE00BYSS4X48		Agenda	934794795 - Management
Record Date	27-Mar-2018		Holding Recon Date	27-Mar-2018
City / Country		/ United	Vote Deadline Date	25-May-2018
		Kingdom
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A	Election of Class III Director: Asaf Danziger	Management	For	For
1B	Election of Class III Director: William F. Doyle	Management	For	For
1C	Election of Class II Director: David T. Hung	Management	For	For
1D	Election of Class II Director: Sherilyn D. McCoy	Management	For	For
1E	Election of Class III Director: Charles G. Phillips III	Management	For	For
1F	Election of Class III Director: William A. Vernon	Management	For	For
2.	The approval and ratification of the appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company’s fiscal year ending December 31, 2018.	Management	For	For
3.	A non-binding advisory vote to approve executive compensation.	Management	For	For
4.	A non-binding advisory vote to approve the frequency of the advisory vote on executive compensation.	Management	1 Year	1 Year
5.	The approval of an amendment to our Articles of Association to remove the classified structure of our Board, provide for the annual election of directors and allow our Board to appoint new directors between annual meetings.	Management	For	For

MANITEX INTERNATIONAL INC
Security	563420108		Meeting Type	Annual
Ticker Symbol	MNTX		Meeting Date	31-May-2018
ISIN	US5634201082		Agenda	934807415 - Management
Record Date	11-Apr-2018		Holding Recon Date	11-Apr-2018
City / Country		/ United	Vote Deadline Date	30-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Ronald M. Clark		For	For
	2	Robert S. Gigliotti		For	For
	3	Frederick B. Knox		For	For
	4	David J. Langevin		For	For
	5	Marvin B. Rosenberg		For	For
	6	Stephen J. Tober		For	For
2.	Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal 2018.		Management	For	For
3.	Advisory vote to approve the compensation of the Company’s named executive officers.		Management	For	For

NEOGENOMICS, INC.
Security	64049M209		Meeting Type	Annual
Ticker Symbol	NEO		Meeting Date	01-Jun-2018
ISIN	US64049M2098		Agenda	934792119 - Management
Record Date	02-Apr-2018		Holding Recon Date	02-Apr-2018
City / Country		/ United	Vote Deadline Date	31-May-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Douglas M. VanOort	Management	For	For
1b.	Election of Director: Steven C. Jones	Management	For	For
1c.	Election of Director: Kevin C. Johnson	Management	For	For
1d.	Election of Director: Raymond R. Hipp	Management	For	For
1e.	Election of Director: Bruce K. Crowther	Management	For	For
1f.	Election of Director: Lynn A. Tetrault	Management	For	For
1g.	Election of Director: Alison L. Hannah	Management	For	For
1h.	Election of Director: Stephen Kanovsky	Management	For	For
2.	Amendment of the Amended and Restated Employee Stock Purchase Plan.	Management	For	For
3.	Ratification of Appointment of Independent Registered Public Accounting Firm.	Management	For	For

UNIVERSAL ELECTRONICS INC.
Security	913483103		Meeting Type	Annual
Ticker Symbol	UEIC		Meeting Date	04-Jun-2018
ISIN	US9134831034		Agenda	934797498 - Management
Record Date	12-Apr-2018		Holding Recon Date	12-Apr-2018
City / Country		/ United	Vote Deadline Date	01-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Paul D. Arling*		For	For
	2	Satjiv S. Chahil#		For	For
	3	William C. Mulligan#		For	For
	4	J. C. Sparkman#		For	For
	5	Gregory P. Stapleton#		For	For
	6	Carl E. Vogel#		For	For
	7	Edward K. Zinser#		For	For
2.	Say on Pay - An advisory vote on the approval of executive compensation.		Management	For	For
3.	Adoption and approval of the 2018 Equity and Incentive Compensation Plan.		Management	For	For
4.	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, 2018.		Management	For	For

K2M GROUP HOLDINGS, INC.
Security	48273J107		Meeting Type	Annual
Ticker Symbol	KTWO		Meeting Date	05-Jun-2018
ISIN	US48273J1079		Agenda	934796751 - Management
Record Date	09-Apr-2018		Holding Recon Date	09-Apr-2018
City / Country		/ United	Vote Deadline Date	04-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Eric D. Major		For	For
	2	Paul B. Queally		For	For
	3	Raymond A. Ranelli		For	For
2.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2018.		Management	For	For
3.	To recommend, by non-binding advisory vote, whether a shareholder advisory vote to approve the compensation of our named executive officers should occur every one, two or three years.		Management	1 Year	1 Year
4.	Approval, in a non-binding advisory vote, of the compensation of our named executive officers.		Management	For	For

QUANTENNA COMMUNICATIONS, INC.
Security	74766D100		Meeting Type	Annual
Ticker Symbol	QTNA		Meeting Date	05-Jun-2018
ISIN	US74766D1000		Agenda	934801045 - Management
Record Date	11-Apr-2018		Holding Recon Date	11-Apr-2018
City / Country		/ United	Vote Deadline Date	04-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Glenda Dorchak		For	For
	2	Edwin B. Hooper III		For	For
	3	John Scull		For	For
2.	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018		Management	For	For

IMAX CORPORATION
Security	45245E109		Meeting Type	Annual
Ticker Symbol	IMAX		Meeting Date	05-Jun-2018
ISIN	CA45245E1097		Agenda	934817000 - Management
Record Date	11-Apr-2018		Holding Recon Date	11-Apr-2018
City / Country		/ Canada	Vote Deadline Date	31-May-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1	DIRECTOR		Management
	1	Neil S. Braun		For	For
	2	Eric A. Demirian		For	For
	3	Kevin Douglas		For	For
	4	Richard L. Gelfond		For	For
	5	David W. Leebron		For	For
	6	Michael Lynne		For	For
	7	Michael MacMillan		For	For
	8	Dana Settle		For	For
	9	Darren Throop		For	For
	10	Bradley J. Wechsler		For	For
2	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
3	Advisory resolution to approve the compensation of the Company’s Named Executive Officers as set forth in the accompanying proxy circular. Note: Voting Abstain is the equivalent to voting Withhold.		Management	For	For

LIVEPERSON, INC.
Security	538146101		Meeting Type	Annual
Ticker Symbol	LPSN		Meeting Date	05-Jun-2018
ISIN	US5381461012		Agenda	934819585 - Management
Record Date	17-Apr-2018		Holding Recon Date	17-Apr-2018
City / Country		/ United	Vote Deadline Date	04-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Kevin C. Lavan		For	For
	2	Robert P. LoCascio		For	For
2.	Ratification of the Audit Committee’s appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.		Management	For	For
3.	Advisory approval of the Company’s executive compensation.		Management	For	For

AMBARELLA, INC.
Security	G037AX101		Meeting Type	Annual
Ticker Symbol	AMBA		Meeting Date	06-Jun-2018
ISIN	KYG037AX1015		Agenda	934800853 - Management
Record Date	12-Apr-2018		Holding Recon Date	12-Apr-2018
City / Country		/ United	Vote Deadline Date	05-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Hsiao-Wuen Hon, Ph.D.		For	For
	2	Christopher B. Paisley		For	For
	3	Andrew W. Verhalen		For	For
2.	Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Ambarella, Inc.’s independent registered public accounting firm for the fiscal year ending on January 31, 2019.		Management	For	For
3.	To approve, on an advisory basis, the compensation of Ambarella, Inc.’s named executive officers.		Management	For	For

CHEGG, INC.
Security	163092109		Meeting Type	Annual
Ticker Symbol	CHGG		Meeting Date	07-Jun-2018
ISIN	US1630921096		Agenda	934788994 - Management
Record Date	10-Apr-2018		Holding Recon Date	10-Apr-2018
City / Country		/ United	Vote Deadline Date	06-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Marne Levine		For	For
	2	Richard Sarnoff		For	For
2.	To approve the non-binding advisory vote on executive compensation for the year ended December 31, 2017.		Management	For	For
3.	To approve the non-binding advisory vote on the frequency of future advisory votes on executive compensation.		Management	1 Year	1 Year
4.	To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For

INTERNAP CORPORATION
Security	45885A409		Meeting Type	Annual
Ticker Symbol	INAP		Meeting Date	07-Jun-2018
ISIN	US45885A4094		Agenda	934790949 - Management
Record Date	09-Apr-2018		Holding Recon Date	09-Apr-2018
City / Country		/ United	Vote Deadline Date	06-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: David B. Potts	Management	For	For
1b.	Election of Director: Lance L. Weaver	Management	For	For
2.	To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2018.	Management	For	For
3.	To approve, on a non-binding, advisory basis, the compensation of our named executive officers.	Management	For	For
4.	To approve amendments to the Internap Corporation 2017 Stock Incentive Plan.	Management	For	For

BOINGO WIRELESS, INC.
Security	09739C102		Meeting Type	Annual
Ticker Symbol	WIFI		Meeting Date	07-Jun-2018
ISIN	US09739C1027		Agenda	934795103 - Management
Record Date	13-Apr-2018		Holding Recon Date	13-Apr-2018
City / Country		/ United	Vote Deadline Date	06-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1A	Election of Director: David Hagan	Management	For	For
1B	Election of Director: Lance Rosenzweig	Management	For	For
2.	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For
3.	Advisory approval of the Company’s executive compensation for the year ended December 31, 2017.	Management	For	For
4.	Advisory approval on the frequency of the advisory vote on the Company’s executive compensation of one, two or three years.	Management	1 Year	1 Year

ETSY, INC.
Security	29786A106		Meeting Type	Annual
Ticker Symbol	ETSY		Meeting Date	07-Jun-2018
ISIN	US29786A1060		Agenda	934796749 - Management
Record Date	12-Apr-2018		Holding Recon Date	12-Apr-2018
City / Country		/ United	Vote Deadline Date	06-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Class III Director: Gary S. Briggs	Management	For	For
1b.	Election of Class III Director: Edith W. Cooper	Management	For	For
1c.	Election of Class III Director: Melissa Reiff	Management	For	For
2.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For
3.	Advisory vote to approve executive compensation.	Management	For	For

LIMELIGHT NETWORKS, INC.
Security	53261M104		Meeting Type	Annual
Ticker Symbol	LLNW		Meeting Date	07-Jun-2018
ISIN	US53261M1045		Agenda	934796890 - Management
Record Date	13-Apr-2018		Holding Recon Date	13-Apr-2018
City / Country		/ United	Vote Deadline Date	06-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Doug Bewsher		For	For
2.	Ratification of Ernst & Young LLP as independent registered public accounting firm.		Management	For	For

GRANITE CONSTRUCTION INCORPORATED
Security	387328107	Meeting Type	Annual
Ticker Symbol	GVA	Meeting Date	07-Jun-2018

ISIN	US3873281071		Agenda	934797107 - Management
Record Date	12-Apr-2018		Holding Recon Date	12-Apr-2018
City / Country		/ United	Vote Deadline Date	06-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: David H. Kelsey	Management	For	For
1b.	Election of Director: James W. Bradford, Jr.	Management	For	For
1c.	Election of Director: Michael F. McNally	Management	For	For
2.	Advisory vote to approve executive compensation of the named executive officers.	Management	For	For
3.	To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite’s independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For

AMPHASTAR PHARMACEUTICALS INC.
Security	03209R103		Meeting Type	Annual
Ticker Symbol	AMPH		Meeting Date	07-Jun-2018
ISIN	US03209R1032		Agenda	934797309 - Management
Record Date	16-Apr-2018		Holding Recon Date	16-Apr-2018
City / Country		/ United	Vote Deadline Date	06-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Class II Director: Mary Ziping Luo	Management	For	For
1b.	Election of Class II Director: Howard Lee	Management	For	For
1c.	Election of Class II Director: Michael A. Zasloff	Management	For	For
2.	To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.	Management	For	For

APPIAN CORPORATION
Security	03782L101		Meeting Type	Annual
Ticker Symbol	APPN		Meeting Date	07-Jun-2018
ISIN	US03782L1017		Agenda	934800358 - Management
Record Date	09-Apr-2018		Holding Recon Date	09-Apr-2018
City / Country		/ United	Vote Deadline Date	06-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Matthew Calkins	Management	For	For
1b.	Election of Director: Robert C. Kramer	Management	For	For
1c.	Election of Director: A.G.W. “Jack” Biddle, III	Management	For	For
1d.	Election of Director: Prashanth “PV” Boccassam	Management	For	For
1e.	Election of Director: Michael G. Devine	Management	For	For
1f.	Election of Director: Barbara “Bobbie” Kilberg	Management	For	For
1g.	Election of Director: Michael J. Mulligan	Management	For	For
2.	Ratification of the selection by the Audit Committee of the Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018.	Management	For	For

MATADOR RESOURCES COMPANY
Security	576485205		Meeting Type	Annual
Ticker Symbol	MTDR		Meeting Date	07-Jun-2018
ISIN	US5764852050		Agenda	934800738 - Management
Record Date	13-Apr-2018		Holding Recon Date	13-Apr-2018
City / Country		/ United	Vote Deadline Date	06-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.1	Election of Director: William M. Byerley	Management	For	For
1.2	Election of Director: Julia P. Forrester	Management	For	For
1.3	Election of Director: Timothy E. Parker	Management	For	For
1.4	Election of Director: David M. Posner	Management	For	For
1.5	Election of Director: Kenneth L. Stewart	Management	For	For
2.	Advisory vote to approve the compensation of the Company’s named executive officers.	Management	For	For
3.	Advisory vote on the frequency of advisory votes on executive compensation.	Management	1 Year	1 Year
4.	Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.	Management	For	For

MAMMOTH ENERGY SERVICES, INC.
Security	56155L108	Meeting Type	Annual
Ticker Symbol	TUSK	Meeting Date	07-Jun-2018

ISIN	US56155L1089		Agenda	934804596 - Management
Record Date	13-Apr-2018		Holding Recon Date	13-Apr-2018
City / Country		/ United	Vote Deadline Date	06-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Marc McCarthy		For	For
	2	Arty Straehla		For	For
	3	Paul Heerwagen		For	For
	4	Arthur Smith		For	For
	5	James Palm		For	For
	6	Matthew Ross		For	For
2.	Proposal to ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the year ending December 31, 2018.		Management	For	For

CODEXIS, INC.
Security	192005106		Meeting Type	Annual
Ticker Symbol	CDXS		Meeting Date	11-Jun-2018
ISIN	US1920051067		Agenda	934800067 - Management
Record Date	17-Apr-2018		Holding Recon Date	17-Apr-2018
City / Country		/ United	Vote Deadline Date	08-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Class II Director: Kathleen S. Glaub	Management	For	For
1b.	Election of Class II Director: Bernard J. Kelley	Management	For	For
1c.	Election of Class II Director: John J. Nicols	Management	For	For
2.	To ratify the selection of BDO USA, LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For

CRAY INC.
Security	225223304		Meeting Type	Annual
Ticker Symbol	CRAY		Meeting Date	12-Jun-2018
ISIN	US2252233042		Agenda	934785847 - Management
Record Date	06-Apr-2018		Holding Recon Date	06-Apr-2018
City / Country		/ United	Vote Deadline Date	11-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Prithviraj Banerjee	Management	For	For
1b.	Election of Director: Catriona M. Fallon	Management	For	For
1c.	Election of Director: Stephen C. Kiely	Management	For	For
1d.	Election of Director: Sally G. Narodick	Management	For	For
1e.	Election of Director: Daniel C. Regis	Management	For	For
1f.	Election of Director: Max L. Schireson	Management	For	For
1g.	Election of Director: Brian V. Turner	Management	For	For
1h.	Election of Director: Peter J. Ungaro	Management	For	For
2.	To vote, on an advisory and non-binding basis, to approve the compensation of our Named Executive Officers.	Management	For	For
3.	To ratify the appointment of Peterson Sullivan LLP as our independent registered public accounting firm for the year ending December 31, 2018.	Management	For	For

DIPLOMAT PHARMACY, INC.
Security	25456K101		Meeting Type	Annual
Ticker Symbol	DPLO		Meeting Date	12-Jun-2018
ISIN	US25456K1016		Agenda	934802299 - Management
Record Date	18-Apr-2018		Holding Recon Date	18-Apr-2018
City / Country		/ United	Vote Deadline Date	11-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	David Dreyer		For	For
	2	Philip R. Hagerman		For	For
	3	Shawn C. Tomasello		For	For
2.	Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For
3.	Advisory approval of named executive officer compensation.		Management	For	For

RAPID7, INC.
Security	753422104		Meeting Type	Annual
Ticker Symbol	RPD		Meeting Date	12-Jun-2018
ISIN	US7534221046		Agenda	934804926 - Management
Record Date	18-Apr-2018		Holding Recon Date	18-Apr-2018
City / Country		/ United	Vote Deadline Date	11-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Michael Berry		For	For
	2	Marc Brown		For	For
2.	To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For

WESTERN ALLIANCE BANCORPORATION
Security	957638109		Meeting Type	Annual
Ticker Symbol	WAL		Meeting Date	12-Jun-2018
ISIN	US9576381092		Agenda	934806223 - Management
Record Date	16-Apr-2018		Holding Recon Date	16-Apr-2018
City / Country		/ United	Vote Deadline Date	11-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Bruce Beach	Management	For	For
1b.	Election of Director: William S. Boyd	Management	For	For
1c.	Election of Director: Howard N. Gould	Management	For	For
1d.	Election of Director: Steven J. Hilton	Management	For	For
1e.	Election of Director: Marianne Boyd Johnson	Management	For	For
1f.	Election of Director: Robert P. Latta	Management	For	For
1g.	Election of Director: Cary Mack	Management	For	For
1h.	Election of Director: Todd Marshall	Management	For	For
1i.	Election of Director: James E. Nave, D.V.M.	Management	For	For
1j.	Election of Director: Michael Patriarca	Management	For	For
1k.	Election of Director: Robert Gary Sarver	Management	For	For
1l.	Election of Director: Donald D. Snyder	Management	For	For
1m.	Election of Director: Sung Won Sohn, Ph.D.	Management	For	For
1n.	Election of Director: Kenneth A. Vecchione	Management	For	For
2.	Approve, on a non-binding advisory basis, executive compensation.	Management	For	For
3.	Vote, on a non-binding advisory basis, on the frequency of executive compensation votes.	Management	1 Year	1 Year
4.	Ratify the appointment of RSM US LLP as the Company's independent auditor.	Management	For	For

GRAMERCY PROPERTY TRUST
Security	385002308		Meeting Type	Annual
Ticker Symbol	GPT		Meeting Date	12-Jun-2018
ISIN	US3850023082		Agenda	934808518 - Management
Record Date	16-Apr-2018		Holding Recon Date	16-Apr-2018
City / Country		/ United	Vote Deadline Date	11-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Charles E. Black		For	For
	2	Gordon F. DuGan		For	For
	3	Allan J. Baum		For	For
	4	Z. Jamie Behar		For	For
	5	Thomas D. Eckert		For	For
	6	James L. Francis		For	For
	7	Gregory F. Hughes		For	For
	8	Jeffrey E. Kelter		For	For
	9	Louis P. Salvatore		For	For
2.	To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For
3.	To approve, on an advisory basis, the compensation of our named executive officers.		Management	For	For

TITAN INTERNATIONAL, INC.
Security	88830M102		Meeting Type	Annual
Ticker Symbol	TWI		Meeting Date	12-Jun-2018
ISIN	US88830M1027		Agenda	934808582 - Management
Record Date	16-Apr-2018		Holding Recon Date	16-Apr-2018
City / Country		/ United	Vote Deadline Date	11-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Richard M. Cashin, Jr.		For	For
	2	Gary L. Cowger		For	For
	3	Albert J. Febbo		For	For
	4	Peter B. McNitt		For	For
	5	Mark H. Rachesky, M.D.		For	For
	6	Paul G. Reitz		For	For
	7	Anthony L. Soave		For	For
	8	Maurice M. Taylor, Jr.		For	For
2.	To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2018.		Management	For	For
3.	To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers.		Management	For	For

ACI WORLDWIDE, INC.
Security	004498101		Meeting Type	Annual
Ticker Symbol	ACIW		Meeting Date	12-Jun-2018
ISIN	US0044981019		Agenda	934810448 - Management
Record Date	18-Apr-2018		Holding Recon Date	18-Apr-2018
City / Country		/ United	Vote Deadline Date	11-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Janet O. Estep		For	For
	2	James C. Hale		For	For
	3	Philip G. Heasley		For	For
	4	Pamela H. Patsley		For	For
	5	Charles E. Peters, Jr.		For	For
	6	David A. Poe		For	For
	7	Adalio T. Sanchez		For	For
	8	Thomas W. Warsop III		For	For
2.	Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For
3.	Advisory approval of the Company's executive compensation.		Management	For	For

PACIRA PHARMACEUTICALS, INC.
Security	695127100		Meeting Type	Annual
Ticker Symbol	PCRX		Meeting Date	12-Jun-2018
ISIN	US6951271005		Agenda	934816971 - Management
Record Date	18-Apr-2018		Holding Recon Date	18-Apr-2018
City / Country		/ United	Vote Deadline Date	11-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Laura Brege		For	For
	2	Mark I. Froimson		For	For
	3	Mark A. Kronenfeld		For	For
2.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For
3.	Advisory vote to approve the compensation of our named executive officers.		Management	For	For

SUPERNUS PHARMACEUTICALS, INC.
Security	868459108		Meeting Type	Annual
Ticker Symbol	SUPN		Meeting Date	12-Jun-2018
ISIN	US8684591089		Agenda	934820487 - Management
Record Date	13-Apr-2018		Holding Recon Date	13-Apr-2018
City / Country		/ United	Vote Deadline Date	11-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Georges Gemayel, Ph.D.		For	For
	2	John M. Siebert, Ph.D.		For	For
2.	Proposal to ratify KPMG LLP as the independent public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For
3.	Advisory Vote on Named Executive Officer Compensation.		Management	For	For
4.	Proposal to amend and restate the Supernus Pharmaceuticals, Inc. 2012 Equity Incentive Plan to make certain technical and administrative changes.		Management	For	For

VANDA PHARMACEUTICALS INC.
Security	921659108		Meeting Type	Annual
Ticker Symbol	VNDA		Meeting Date	13-Jun-2018
ISIN	US9216591084		Agenda	934806778 - Management
Record Date	19-Apr-2018		Holding Recon Date	19-Apr-2018
City / Country		/ United	Vote Deadline Date	12-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Class III Director: Mihael H. Polymeropoulos, M.D.	Management		For
2.	To ratify the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018.	Management		For
3.	To approve on an advisory basis the named executive officer compensation.	Management		For
4.	To approve an amendment to the Company's Amended and Restated 2016 Equity Incentive Plan ("2016 Plan") to, among other things, increase the aggregate number of shares authorized for issuance under the 2016 Plan.	Management		For

EVOLENT HEALTH, INC.
Security	30050B101		Meeting Type	Annual
Ticker Symbol	EVH		Meeting Date	13-Jun-2018
ISIN	US30050B1017		Agenda	934814434 - Management
Record Date	17-Apr-2018		Holding Recon Date	17-Apr-2018
City / Country		/ United   States	Vote Deadline Date	12-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Class III Director: Bruce Felt	Management	For	For
1b.	Election of Class III Director: Kenneth Samet	Management	For	For
1c.	Election of Class III Director: Cheryl Scott	Management	For	For
1d.	Election of Class III Director: Frank Williams	Management	For	For
2.	Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For
3.	Proposal to approve an amendment of the Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan.	Management	For	For
4.	Proposal to approve the compensation of our named executive officers for 2017 on an advisory basis.	Management	For	For
5.	Proposal to approve the selection of the frequency of future advisory votes on executive compensation on an advisory basis.	Management	1 Year	1 Year

OLLIE'S BARGAIN OUTLET HOLDINGS INC
Security	681116109		Meeting Type	Annual
Ticker Symbol	OLLI		Meeting Date	13-Jun-2018
ISIN	US6811161099		Agenda	934815385 - Management
Record Date	27-Apr-2018		Holding Recon Date	27-Apr-2018
City / Country		/ United   States	Vote Deadline Date	12-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Mark Butler		For	For
	2	Thomas Hendrickson		For	For
2.	To approve, on a non-binding advisory basis, the compensation of the company's named executive officers.		Management	For	For
3.	To select, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of the company's named executive officers.		Management	1 Year	1 Year
4.	Ratification of the appointment of KPMG LLP as independent registered public accounting firm for fiscal year 2018.		Management	For	For

TWILIO INC.
Security	90138F102		Meeting Type	Annual
Ticker Symbol	TWLO		Meeting Date	14-Jun-2018
ISIN	US90138F1021		Agenda	934805853 - Management
Record Date	16-Apr-2018		Holding Recon Date	16-Apr-2018
City / Country		/ United   States	Vote Deadline Date	13-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Byron Deeter		For	For
	2	Jeffrey Epstein		For	For
	3	Jeff Lawson		For	For
2.	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018.		Management	For	For
3.	To approve, on a non-binding advisory basis, the compensation of our named executive officers.		Management	For	For
4.	To approve, on a non-binding advisory basis, the frequency of future non-binding stockholder advisory votes on the compensation of our named executive officers.		Management	1 Year	1 Year

STAAR SURGICAL COMPANY
Security	852312305		Meeting Type	Annual
Ticker Symbol	STAA		Meeting Date	14-Jun-2018
ISIN	US8523123052		Agenda	934806348 - Management
Record Date	16-Apr-2018		Holding Recon Date	16-Apr-2018
City / Country		/ United   States	Vote Deadline Date	13-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Stephen C. Farrell		For	For
	2	Caren Mason		For	For
	3	John C. Moore		For	For
	4	Louis E. Silverman		For	For
	5	William P. Wall		For	For
2.	Approval of amendments to our Omnibus Equity Incentive Plan and to increase the number of shares of common stock reserved for issuance.		Management	For	For
3.	Approval of amendments to our Amended and Restated Certificate of Incorporation("COI") to make certain changes reflecting current practices in corporate governance.		Management	For	For
4.	Approval of amendments to our Amended and Restated Bylaws ("Bylaws") to make certain changes reflecting current practices in corporate governance.		Management	For	For
5.	Approval of amendment to our COI to increase the minimum number of authorized directors from three to five.		Management	For	For
6.	Approval of amendments to our Bylaws to increase the minimum number of authorized directors from three to five		Management	For	For
7.	Approval of amendments to our COI to reflect that directors may be removed with or without cause.		Management	For	For
8.	Approval of amendments to our Bylaws to reflect that directors may be removed with or without cause.		Management	For	For
9.	Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending December 28, 2018		Management	For	For
10.	Advisory vote to approve annual compensation program for non- employee directors		Management	For	For
11.	Advisory vote to approve STAAR's compensation of its named executive officers.		Management	For	For

CUTERA, INC.
Security	232109108		Meeting Type	Annual
Ticker Symbol	CUTR		Meeting Date	14-Jun-2018
ISIN	US2321091082		Agenda	934807148 - Management
Record Date	23-Apr-2018		Holding Recon Date	23-Apr-2018
City / Country		/ United   States	Vote Deadline Date	13-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	David B. Apfelberg, MD		For	For
	2	Greg A. Barrett		For	For
	3	Elisha W. Finney		For	For
	4	Timothy J. O'Shea		For	For
	5	J. Daniel Plants		For	For
	6	James A. Reinstein		For	For
	7	Clinton H. Severson		For	For
2.	Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018.		Management	For	For
3.	Non-binding advisory vote on the compensation of Named Executive Officers.		Management	For	For

ENDOLOGIX, INC.
Security	29266S106		Meeting Type	Annual
Ticker Symbol	ELGX		Meeting Date	14-Jun-2018
ISIN	US29266S1069		Agenda	934808405 - Management
Record Date	16-Apr-2018		Holding Recon Date	16-Apr-2018
City / Country		/ United   States	Vote Deadline Date	13-Jun-2018
SEDOL(s)			Quick Code

Item Proposal Proposed by Vote Management Recommendation

1a.	Election of Director: Guido J. Neels	Management	For	For
2.	Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement.	Management	For	For
3.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For
4.	Approval of an amendment to our Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of our common stock by 35,000,000 shares, or from 135,000,000 shares to170,000,000 shares.	Management	For	For
5.	Approval of amendments to our Endologix, Inc. 2015 Stock Incentive Plan to, among other things, increase the total number of shares of our common stock reserved for issuance under the plan by 500,000 shares, or from 9,800,000 shares to 10,300,000 shares.	Management	For	For
6.	Approval of the adoption of a stock option exchange program, as described in the proxy statement.	Management	For	For

PATTERSON-UTI ENERGY, INC.
Security	703481101		Meeting Type	Annual
Ticker Symbol	PTEN		Meeting Date	14-Jun-2018
ISIN	US7034811015		Agenda	934808493 - Management
Record Date	16-Apr-2018		Holding Recon Date	16-Apr-2018
City / Country		/ United   States	Vote Deadline Date	13-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Mark S. Siegel		For	For
	2	Charles O. Buckner		For	For
	3	Tiffany (TJ) Thom Cepak		For	For
	4	Michael W. Conlon		For	For
	5	William A. Hendricks Jr		For	For
	6	Curtis W. Huff		For	For
	7	Terry H. Hunt		For	For
	8	Janeen S. Judah		For	For
2.	Approval of amendment of Patterson-UTI's Restated Certificate of Incorporation.		Management	For	For
3.	Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2018.		Management	For	For
4.	Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers.		Management	For	For

ADVANSIX INC
Security	00773T101		Meeting Type	Annual
Ticker Symbol	ASIX		Meeting Date	14-Jun-2018
ISIN	US00773T1016		Agenda	934810121 - Management
Record Date	20-Apr-2018		Holding Recon Date	20-Apr-2018
City / Country		/ United   States	Vote Deadline Date	13-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Paul E. Huck	Management	For	For
1b.	Election of Director: Daniel F. Sansone	Management	For	For
1c.	Election of Director: Sharon S. Spurlin	Management	For	For
2.	Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2018.	Management	For	For
3.	An advisory vote to approve executive compensation.	Management	For	For

TANDEM DIABETES CARE, INC.
Security	875372203		Meeting Type	Annual
Ticker Symbol	TNDM		Meeting Date	14-Jun-2018
ISIN	US8753722037		Agenda	934812783 - Management
Record Date	19-Apr-2018		Holding Recon Date	19-Apr-2018
City / Country		/ United   States	Vote Deadline Date	13-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Dick P. Allen		For	For
	2	Edward L. Cahill		For	For
2.	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For
3.	To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of our common stock by 100,000,000 shares, or from 100,000,000 shares to 200,000,000 shares.		Management	For	For
4.	To approve amendments to our 2013 Stock Incentive Plan to, among other things: (i) increase the number of shares of our common stock reserved under the plan by 5,500,000 shares, (ii) remove the evergreen provisions and (iii) increase the number of options that are awarded automatically to our non-employee directors pursuant to our director compensation program.		Management	For	For
5.	To approve amendments to our 2013 Employee Stock Purchase Plan to, among other things: (i) increase the number of shares of our common stock reserved under the plan by 2,000,000 shares and (ii) remove the evergreen provisions.		Management	For	For

FOUR CORNERS PROPERTY TRUST, INC.
Security	35086T109		Meeting Type	Annual
Ticker Symbol	FCPT		Meeting Date	15-Jun-2018
ISIN	US35086T1097		Agenda	934802237 - Management
Record Date	18-Apr-2018		Holding Recon Date	18-Apr-2018
City / Country		/ United	Vote Deadline Date	14-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: William H. Lenehan	Management	For	For
1b.	Election of Director: Douglas B. Hansen	Management	For	For
1c.	Election of Director: John S. Moody	Management	For	For
1d.	Election of Director: Marran H. Ogilvie	Management	For	For
1e.	Election of Director: Paul E. Szurek	Management	For	For
1f.	Election of Director: Charles L. Jemley	Management	For	For
1g.	Election of Director: Eric S. Hirschhorn	Management	For	For
2.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For
3.	To approve, on a non-binding advisory basis, the compensation of our named executive officers.	Management	For	For

PROPETRO HOLDING CORP.
Security	74347M108		Meeting Type	Annual
Ticker Symbol	PUMP		Meeting Date	15-Jun-2018
ISIN	US74347M1080		Agenda	934810993 - Management
Record Date	20-Apr-2018		Holding Recon Date	20-Apr-2018
City / Country		/ United	Vote Deadline Date	14-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Dale Redman		For	For
	2	Spencer D. Armour, III		For	For
	3	Steven Beal		For	For
	4	Anthony Best		For	For
	5	Pryor Blackwell		For	For
	6	Schuyler E. Coppedge		For	For
	7	Alan E. Douglas		For	For
	8	Peter Labbat		For	For
	9	Jack B. Moore		For	For
2.	To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018.		Management	For	For

KRATOS DEFENSE & SEC SOLUTIONS, INC.
Security	50077B207		Meeting Type	Annual
Ticker Symbol	KTOS		Meeting Date	19-Jun-2018
ISIN	US50077B2079		Agenda	934810652 - Management
Record Date	23-Apr-2018		Holding Recon Date	23-Apr-2018
City / Country		/ United	Vote Deadline Date	18-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Scott Anderson		For	For
	2	Bandel Carano		For	For
	3	Eric DeMarco		For	For
	4	William Hoglund		For	For
	5	Scot Jarvis		For	For
	6	Jane Judd		For	For
	7	Samuel Liberatore		For	For
	8	Amy Zegart		For	For
2.	To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018.		Management	For	For
3.	An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement.		Management	For	For

LIGAND PHARMACEUTICALS INCORPORATED
Security	53220K504		Meeting Type	Annual
Ticker Symbol	LGND		Meeting Date	19-Jun-2018
ISIN	US53220K5048		Agenda	934811539 - Management
Record Date	20-Apr-2018		Holding Recon Date	20-Apr-2018
City / Country		/ United	Vote Deadline Date	18-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Jason M. Aryeh		For	For
	2	Todd C. Davis		For	For
	3	Nancy R. Gray		For	For
	4	John L. Higgins		For	For
	5	John W. Kozarich		For	For
	6	John L. LaMattina		For	For
	7	Sunil Patel		For	For
	8	Stephen L. Sabba		For	For
2.	Ratification of Appointment of Independent Registered Accounting Firm.		Management	For	For
3.	Approval, on an advisory basis, of the compensation of Ligand Pharmaceuticals Incorporated's named executive officers.		Management	For	For
4.	Approval of the Amendment to Ligand's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 33,333,333 to 60,000,000 shares.		Management	For	For

FIVE BELOW, INC.
Security	33829M101		Meeting Type	Annual
Ticker Symbol	FIVE		Meeting Date	19-Jun-2018
ISIN	US33829M1018		Agenda	934816870 - Management
Record Date	24-Apr-2018		Holding Recon Date	24-Apr-2018
City / Country		/ United	Vote Deadline Date	18-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1a.	Election of Director: Daniel J. Kaufman	Management	For	For
1b.	Election of Director: Dinesh S. Lathi	Management	For	For
1c.	Election of Director: Richard L. Markee	Management	For	For
1d.	Election of Director: Thomas G. Vellios	Management	For	For
2.	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending February 2, 2019.	Management	For	For

OXFORD IMMUNOTEC GLOBAL PLC
Security	G6855A103		Meeting Type	Annual
Ticker Symbol	OXFD		Meeting Date	19-Jun-2018
ISIN	GB00BGFBB958		Agenda	934825867 - Management
Record Date	16-Apr-2018		Holding Recon Date	16-Apr-2018
City / Country		/ United	Vote Deadline Date	18-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal	Proposed by	Vote	Management Recommendation
1.	An ordinary resolution to elect Ronald A. Andrews, Jr. as a class II director for a term to expire at the 2021 AGM.	Management	For	For
2.	An ordinary resolution to elect Mark Klausner as a class II director for a term to expire at the 2021 AGM.	Management	For	For
3.	An ordinary resolution to elect James R. Tobin as a class II director for a term to expire at the 2021 AGM.	Management	For	For
4.	An ordinary resolution to ratify the Audit Committee's appointment of Ernst & Young LLP, the U.S. member firm of Ernst & Young Global Limited, as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2018	Management	For	For
5.	An ordinary resolution to approve the re- appointment of the U.K. member firm of Ernst & Young Global Limited, Ernst & Young LLP, as our U.K. statutory auditors under the U.K. Companies Act 2006 to hold office until the conclusion of the next general meeting at which the U.K. statutory accounts and reports are presented	Management	For	For
6.	An ordinary resolution to authorize the Audit Committee to determine our U.K. statutory auditors' remuneration for the fiscal year ending December 31, 2018	Management	For	For
7.	An ordinary resolution to receive the U.K. statutory annual accounts and reports for the fiscal year ended December 31, 2017	Management	For	For
8.	An ordinary resolution of a non-binding advisory nature to approve our U.K. statutory directors' annual report on remuneration for the year ended December 31, 2017	Management	For	For

ELDORADO RESORTS, INC.
Security	28470R102		Meeting Type	Annual
Ticker Symbol	ERI		Meeting Date	20-Jun-2018
ISIN	US28470R1023		Agenda	934806386 - Management
Record Date	23-Apr-2018		Holding Recon Date	23-Apr-2018
City / Country		/ United	Vote Deadline Date	19-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Gary L. Carano		For	For
	2	Frank J. Fahrenkopf, Jr		For	For
	3	James B. Hawkins		For	For
	4	Michael E. Pegram		For	For
	5	Thomas R. Reeg		For	For
	6	David P. Tomick		For	For
	7	Roger P. Wagner		For	For
	8	Bonnie Biumi		For	For
	9	Gregory J. Kozicz		For	For
2.	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018		Management	For	For
3.	PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.		Management	For	For
4.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.		Management	For	For

NEOS THERAPEUTICS, INC.
Security	64052L106		Meeting Type	Annual
Ticker Symbol	NEOS		Meeting Date	20-Jun-2018
ISIN	US64052L1061		Agenda	934817048 - Management
Record Date	17-Apr-2018		Holding Recon Date	17-Apr-2018
City / Country		/ United	Vote Deadline Date	19-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Beth Hecht		For	For
	2	John Schmid		For	For
	3	Linda M. Szyper		For	For
2.	To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management	For	For

BOX INC
Security	10316T104		Meeting Type	Annual
Ticker Symbol	BOX		Meeting Date	20-Jun-2018
ISIN	US10316T1043		Agenda	934818329 - Management
Record Date	27-Apr-2018		Holding Recon Date	27-Apr-2018
City / Country		/ United	Vote Deadline Date	19-Jun-2018
		States
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Dana Evan		For	For
	2	Steven Krausz		For	For
	3	Aaron Levie		For	For
2.	To approve, on an advisory basis, the compensation of our named executive officers.		Management	For	For
3.	Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019.		Management	For	For

ORTHOPEDIATRICS CORP.
Security	68752L100		Meeting Type	Annual
Ticker Symbol	KIDS		Meeting Date	20-Jun-2018
ISIN	US68752L1008		Agenda	934818519 - Management
Record Date	23-Apr-2018		Holding Recon Date	23-Apr-2018
City / Country		/ United   States	Vote Deadline Date	19-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Bernie B. Berry, III		For	For
	2	Stephen F. Burns		For	For
	3	Marie C. Infante		For	For
2.	To approve, on an advisory basis, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018.		Management	For	For

BLACKBERRY LIMITED
Security	09228F103		Meeting Type	Annual
Ticker Symbol	BB		Meeting Date	20-Jun-2018
ISIN	CA09228F1036		Agenda	934825259 - Management
Record Date	04-May-2018		Holding Recon Date	04-May-2018
City / Country		/ Canada	Vote Deadline Date	15-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1	DIRECTOR		Management
	1	John Chen		For	For
	2	Michael A. Daniels		For	For
	3	Timothy Dattels		For	For
	4	Richard Lynch		For	For
	5	Laurie Smaldone Alsup		For	For
	6	Barbara Stymiest		For	For
	7	V. Prem Watsa		For	For
	8	Wayne Wouters		For	For
2	Resolution approving the re-appointment of Ernst & Young LLP as auditors of the Company and authorizing the Board of Directors to fix the auditors' remuneration.		Management	For	For
3	Non-binding advisory resolution that the shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting.		Management	For	For

GENERAC HOLDINGS INC.
Security	368736104		Meeting Type	Annual
Ticker Symbol	GNRC		Meeting Date	21-Jun-2018
ISIN	US3687361044		Agenda	934814903 - Management
Record Date	17-Apr-2018		Holding Recon Date	17-Apr-2018
City / Country		/ United   States	Vote Deadline Date	20-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Robert D. Dixon		For	For
	2	David A. Ramon		For	For
	3	William Jenkins		For	For
	4	Kathryn Roedel		For	For
2.	Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018.		Management	For	For
3.	Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers.		Management	For	For

HEALTHEQUITY, INC.
Security	42226A107		Meeting Type	Annual
Ticker Symbol	HQY		Meeting Date	21-Jun-2018
ISIN	US42226A1079		Agenda	934820499 - Management
Record Date	02-May-2018		Holding Recon Date	02-May-2018
City / Country		/ United   States	Vote Deadline Date	20-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Robert W. Selander		For	For
	2	Jon Kessler		For	For
	3	Stephen D. Neeleman, MD		For	For
	4	Frank A. Corvino		For	For
	5	Adrian T. Dillon		For	For
	6	Evelyn Dilsaver		For	For
	7	Debra McCowan		For	For
	8	Frank T. Medici		For	For
	9	Ian Sacks		For	For
	10	Gayle Wellborn		For	For
2.	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019.		Management	For	For
3.	To approve, on a non-binding, advisory basis, the fiscal 2018 compensation of our named executive officers.		Management	For	For
4.	To approve the proposed amendment to our by-laws to adopt a majority voting standard for uncontested director elections.		Management	For	For
5.	To approve the proposed amendments to our certificate of incorporation and by-laws to eliminate the supermajority voting requirements therein.		Management	For	For
6.	To approve the proposed amendments to our certificate of incorporation and by-laws to permit, in certain circumstances, a special meeting of stockholders to be called by stockholders holding 25% or more of our common stock.		Management	For	For

2U INC.
Security	90214J101		Meeting Type	Annual
Ticker Symbol	TWOU		Meeting Date	26-Jun-2018
ISIN	US90214J1016		Agenda	934816832 - Management
Record Date	27-Apr-2018		Holding Recon Date	27-Apr-2018
City / Country		/ United   States	Vote Deadline Date	25-Jun-2018
SEDOL(s)			Quick Code

Item	Proposal		Proposed by	Vote	Management Recommendation
1.	DIRECTOR		Management
	1	Paul A. Maeder		For	For
	2	Robert M. Stavis		For	For
	3	Christopher J. Paucek		For	For
	4	Gregory K. Peters		For	For
2.	Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year.		Management	For	For
3.	Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers.		Management	For	For
4.	Stockholder proposal regarding a director election majority vote standard, if properly presented at the meeting.		Shareholder	Against	Against

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/ Jennifer L. Hanson
	Jennifer L. Hanson, President (Principal Executive Officer)
Date:	July 23, 2018